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Pro CLB Global Ltd.
 
Source DateBoard Meeting DateDetails
23-May-2025 30-May-2025 Audited Results
03-Mar-2025 05-Mar-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 Stakeholder?s 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 10,00,00,000 (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.
27-Jan-2025 03-Feb-2025 Quarterly Results
08-Jan-2025 13-Jan-2025 Inter alia, to consider and approve:- 1. Postal Ballot Notice under section 110 and 108 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Regulation 30 of SEBI Listing Regulations, to obtain Shareholders approval for the Reappointment of Ms. Benu Sehgal (DIN: 03556496) and Mr. Subhash Chand Kwatra (DIN: 08635939) as a Non-Executive and Independent Director for a second consecutive term of 5 (Five) years effective from the closure of business hours of January 5th 2025. 2. Appointment of M/s. Mohit Singh & Associates, Practicing Company Secretaries as Scrutinizers for scrutinizing the entire Postal Ballot process and to submit Scrutinizers Report for the same.
27-Dec-2024 03-Jan-2025 Inter alia, to consider the following: 1. Re-appointment of Ms. Benu Sehgal (DIN: 03556496) as an Independent Director of the Company. 2. Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as an Independent Director of the Company. 3. Any other business with the permission of Chair.
06-Nov-2024 13-Nov-2024 Quarterly Results
20-Aug-2024 22-Aug-2024 A.G.M.
29-Jul-2024 05-Aug-2024 Quarterly Results
08-Jul-2024 16-Jul-2024 Inter alia, to consider and approve:- 1. To consider and approve resignation of Mr. Anil Lakhani, upon receipt of his resignation as Independent Director w.e.f 21.06.2024. 2. To reconstitute Audit Committee, Nomination & Remuneration Committee and Stakeholder?s Relationship Committee, consequent to resignation of Mr. Anil Lakhani as an Independent Director w.e.f 21.06.2024. 3. Any other business with the permission of Chair.
17-May-2024 27-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
24-Aug-2023 31-Aug-2023 A.G.M.
03-Aug-2023 14-Aug-2023 Quarterly Results
22-Jun-2023 28-Jun-2023 Inter-alia,to consider the following agenda items: 1. Change in Designation of Mr. Praveen Bhatia (DIN - 00147498) from Non- Executive Director to Executive Director (Whole time director). 2. To consider, discuss and fix remuneration of Mr. Praveen Bhatia (DIN: 00147498), who was appointed as Non-Executive Director w.e.f 18th November 2020 and proposed to be appointed as Executive Director (Whole time director) w.e.f. 28th June, 2023. 3. To appoint Mrs. Jyoti Aneja (Din: 02628815) as the Additional Director (Non-Executive) on the Board of the Company as recommended by Nomination & Remuneration Committee.
22-May-2023 30-May-2023 Quarterly Results & Audited Results
21-Apr-2023 28-Apr-2023 Inter-alia, to consider and discuss the following: 1. To read and record the notices of disclosure of interest given by the Director. 2. To consider the resignation tendered by Mr. Ayush Bhatia (Din: 07946608) form the post of Whole Time Director and Executive Director w.e.f 31.03.2023. 3. Any other business with the permission of Chair.
06-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 14-Nov-2022 Quarterly Results
26-Aug-2022 02-Sep-2022 A.G.M.
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