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Pro CLB Global Ltd.
 
Source DateBoard Meeting DateDetails
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.
01-Aug-2022 09-Aug-2022 Quarterly Results
18-May-2022 26-May-2022 Audited Results
27-Apr-2022 02-May-2022 Inter-alia the following: 1. To read and record the notices of disclosure of interest given by the Director. 2. To Appoint Mr. Krish Manocha (DIN: 07493281) as the Additional Director in the capacity of Executive Director on the Board of the Company as recommended by Nomination & Remuneration Committee. 3. To consider and approve application to be made to the Goods and Service Tax (GST) Portal for registration of additional place of business of the company. 4. Any other business with the permission of Chair.
03-Feb-2022 11-Feb-2022 Quarterly Results
02-Nov-2021 12-Nov-2021 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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