Pro CLB Global Ltd
Board Meeting Intimation for NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE THE STANDALONE UNAUDITED QUARTERLY FINANCIAL RESULTS OF THE COMPANY FOR THE FIRST QUARTER ENDING ON 30TH JUNE 2023 AS PER REGULATION 29 OF SEBI LODR
05:28 PM, 3rd Aug 2023
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting 04/2023-24 Board of Directors of the Company will be held on Monday the 14th day of August 2023 at 2:00 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 consider and approve Standalone Unaudited Quarterly Financial Results of the Company for the First Quarter ending on 30thJune 2023.