Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pro CLB Global's board has approved extensive amendments to its Memorandum of Association's object clause, enabling the company to engage in a wide array of new businesses including trading, agriculture, digital platforms, media, financial services, and logistics. These changes require shareholder approval via postal ballot.
Jun 05 2026 12:23:44
Pro Clb Global Ltd - 540703 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th June, 2026
Pro CLB Global's board approved a significant alteration to its Memorandum of Association (MoA) object clause, expanding into diverse new business areas including trading, agriculture, digital platforms, media, financial services, and logistics. A postal ballot has been approved for shareholder consent on these changes and the appointment of M/s. Rohit Bhatia & Associates as scrutinizer.
Jun 05 2026 12:21:50
Pro Clb Global Ltd - 540703 - Board Meeting Intimation for Alteration Of The Objects Clause Of The Memorandum Of Association Of The Company
Pro CLB Global's Board of Directors will hold a meeting on June 5, 2026. The primary agenda is to consider a proposal for altering the Objects Clause of the company's Memorandum of Association, which requires shareholder approval.
Jun 02 2026 16:53:20
Pro Clb Global Ltd - 540703 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pro CLB Global signed a Memorandum of Understanding (MOU) to acquire an initial 85% equity stake in K Globes Digital Media Private Limited. This strategic investment, valued at up to Rs. 20 crore, marks the company's entry into the media and digital communication business, including television broadcasting and digital platforms.
Jun 01 2026 17:39:06
Pro Clb Global Ltd - 540703 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May, 2026
Pro CLB Global board approved standalone audited financial results for the financial year ended March 31, 2026. Additionally, M/s. Parth R. Shah & Co. was appointed as the internal auditor for FY2026-27.
May 29 2026 18:34:41
Pro Clb Global Ltd - 540703 - Board Meeting Intimation for Approval Of The Audited Standalone Financial Result
Pro CLB Global's board will convene on May 29, 2026, to review and approve the audited standalone financial results for the fiscal year ending March 31, 2026. This meeting is a routine annual disclosure.
May 25 2026 17:19:18
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