| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 2 Jun 2026 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 5th June 2026 at 407 Orbit Rajpath Rangoli Road Beside Pandit Dindayal Upadhyay Auditorium Bodakdev Ahemdabad-380054 inter-alia to consider the following agendas: 1. The proposal for alteration of the Objects Clause of the Memorandum of Association of the Company subject to the approval of shareholders. 2. Such Other agendas as may be considered necessary with the permission of the chair. 1. Alteration in the Object Clause of the Memorandum of Association of the Company. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is given in the enclosed Annexure-I. 2. Approved Notice of Postal Ballot to be sent to the shareholders of the Company and appointment of M/s. Rohit Bhatia & Associates, Practicing Company Secretaries to act as Scrutinizer for the purpose of conducting the e-voting process in a fair and transparent manner. The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 12:15 P.M (As per BSE Announcement dated on: 05.06.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 29th May 2026 at 407 Orbit Rajpath Rangoli Road Beside Pandit Dindayal Upadhyay Auditorium Bodakdev Ahemdabad-380054 inter-alia to consider the following agendas: 1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Year Ended on 31st March 2026 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on 29th May, 2026 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Standalone Audited Financial Result for the Year ended on 31st March, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Audit report. 2. Appointed M/s. Parth R. Shah & Co. (FRN: 153846W), Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27. The meeting of the Board of Directors commenced at 05:45 P.M. and concluded at 06:30 P.M (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 31 Jan 2026 | 27 Jan 2026 |
| Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Result of the Company for the Third Quarter ended on 31st December 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on 31st January, 2026 at the corporate office of the Company inter-alia to considered and approved: 1. Approval of Standalone Unaudited Financial Result for the Third quarter ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review report; The meeting of the Board of Directors commenced at 01:45 P.M. and concluded at 02:15 P.M (As Per BSE Announcement Dated On : 31.01.2026) | ||
| 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 | ||
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