Pro CLB Global Ltd

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Dear SirThis is to inform you that 01/2023-24 meeting of Board of Directors of the Company will be held on Friday 28th Day of April 2023 at 04:00 P.M. at the Registered office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005 to consider inter-alia 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.