| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jan 2026 | 12 Jan 2026 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve 1. To appoint Mr. Monil Navinchandra Vora (PAN: AJPPV4024R) as Chief Executive Officer of the Company; 2. To appoint Mr. Het Kalpeshkumar Shah (DIN: 11460553) as an Additional Non-Executive Director of the Company 3. To appoint Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Additional Independent Director of the Company 4. To appoint Mr. Hemant Shantilal Mehta (DIN: 05303980) as an Additional Independent Director of the Company 5. To appoint Mrs. Bhavyata Dharmik Nagariya (PAN: ATOPN0387J) as Chief Financial Officer of the Company 6. Such Other agendas as may be considered necessary with the permission of the chair. 1. Appointment of Mr. Monil Navinchandra Vora, as Chief Executive Officer of the Company; 2. Appointment of Mr. Het Kalpeshkumar Shah (DIN: 11460553) as an Additional Non-Executive Director of the Company subject to the approval of shareholders; 3. Appointment of Ms. Khushi Rajendra Bhatt (DIN: 06942484) as an Additional Independent Director of the Company subject to the approval of shareholders; 4. Appointment of Mr. Hemant Shantilal Mehta (DIN: 05303980) as an Additional Independent Director of the Company subject to the approval of shareholders; 5. Appointment of Mrs. Bhavyata Dharmik Nagariya, as Chief Financial Officer of the Company; 6. shifting of the Corporate Office of the Company from 109 Mittal Industrial Estate Building no 3, M V Road Andheri E, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059 to 407, Orbit, Rajpath Rangoli Road, beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahemdabad-380054. (As per BSE announcement dated on : 15.01.2026). | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Friday the 14th day of November 2025 inter alia to consider and approve the Unaudited Financial Results (URF) of the Company for the Quarter and Half Year ended 30th September 2025. Further the closure of trading window for the purpose of trading in shares of the company has already been in operation with effect from 01st October 2025 and shall remain closed till 48 hours of conclusion of the meeting. Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Standalone) for the quarter ended September 30, 2025, along with Independent Auditors Review Report thereon. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on 05/09/2025 | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for quarter ended 30th June 2025 Board Meeting Outcome of The Board Meeting Dated 14/08/2025 As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| Outcome of Board meeting Held on 11th July 2025 Revised outcome of Board Meeting Held on 11/07/2025 due to Clerical and Typographical error in the Outcome of Board Meeting Revised Intimation of Change in Management due to clerical and Typographical error Appointment of M/s Bharat J Rughani & Co., Chartered Accountants (FRN: 101220W) to fill the Casual Vaccancy | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 interalia to approve the Audited Financial Results of Pro Clb Global Limited for the quarter & year ended 31st March 2025 Accordingly Trading Window for Designated Persons shall remain closed upto 1st June 2025. This is to inform you that 02/2025-26 meeting of the Board of Directors of the Company was held today i.e. Friday, May 30th, 2025 at 3:40 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road, Karol Bagh, New Delhi -110005 and through video conferencing and the Board have approved and considered the following: 1. Audited Financial Results (Standalone) along with Statement of an Assets and Liabilities of the Company for the fourth Quarter and Financial Year ending on 31st March, 2025. 2. The Board took note of Secretarial Audit Report and Secretarial Compliance Report for the Financial Year ended on 31st March, 2025 as received from the Company Secretary, M/s Satish Sharma & Co., Secretarial Auditors of the Company. 3. Took note of Independent Auditors Report for the Financial Year ended on 31.03.2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| INTIMATION UNDER REGULATION 30 (LODR) 2015, FOR APPOINTMENT OF INDEPENDANT DIRCTORS MS. YASHVI SHAH (DIN: 08002543) AMD MR. MANISH AGRAWAL (DIN: 01962004) OUTCOME OF THE BOARD MEETING HELD ON MONDAY, 21ST APRIL, 2025 AT THE REGISTERED OFFICE OF THE COMPANY AND THROUGH VIDEO CONFRENCING PURSUANT TO REGULATION 30 AND OTHER RELEVANT REGULATIONS OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATION, 2015. | ||
| Board Meeting | 5 Mar 2025 | 1 Mar 2025 |
| This is to inform you that 10th meeting of the Board of Directors of the Company was held on today i.e. Wednesday, March 05, 2025 at 03:00 p.m. at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and through video conferencing and the Board have considered and approved the matter as attached in Outcomes. Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve 1. Appointment of Mr. Niraj Nirmal Kumar Chamaria (DIN: 02062351) as an Additional Non-Executive Director of the Company 2. Resignation of Mr. Nand Kishore Verma (DIN: 03010153) upon receipt of his resignation as Non-Executive Director w.e.f 05.03.2025 3. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee 4. Appointment of Mr. Amrit Nirmal Chamaria (PAN: AGIPC2125J) as Chief Financial officer of the Company w.e.f 05.03.2025 5. Resignation of Mr. Vijay Kumar (PAN: AKDPK4666K) as Chief Financial officer of the Company w.e.f 05.03.2025. 6. Investment of upto INR 100000000 (Rupees Ten Crore Only) in Unity Foils a Partnership firm. 7. Sale of Property situated at unit no. 9A on 15th Floor Tower B World Trade Tower (wtt) Noida C-1 Sector-16 Noida Uttar Pradesh-201301 8. Any other business with the permission of Chair. We hereby inform you that the Board of Directors of the company in their meeting held on 05.03.2025 has appointed Mr. Niraj Nirmal Kumar Chamaria as an additional Non Executive Director of the Company. We wish to inform you that Board in their meeting held on 05.03.2025, appoint Mr. Amrit Nirmal Chamaria as CFO of the Company w.e.f 05.03.2025 We wish to inform that the Board in their meeting held on 05.03.2025 approved an investment of INR 10.00 Crore in the form of Capital in UNITY FOILS, a partnership firm. (As Per BSE Announcement dated on 05.03.2025) | ||
| Board Meeting | 3 Feb 2025 | 25 Jan 2025 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve With reference to the captioned subject please find attached notice of 09/2024-25 Board Meeting to consider and approve the unaudited Financial Results (Standalone) of the Company for the Third Quarter ending on 31st December2024 for the agenda attached herewith pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015. With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the meeting of Board of Directors of the Company held on today i.e. Monday, 03rdFebruary, 2025. Kindly take the same on your record. (As Per Bse Announcement Dated on 03.02.2025) | ||
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