AGM Date: 30 Sep 2021
AGM 30/09/2021 With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find attached herewith Outcome of the Board Meeting held today on Tuesday i.e. 07th September, 2021. Kindly take the same on yours records. Please find attached herewith Notice of the 27th Annual General Meeting of the Company, scheduled to be held on Thursday, September 30, 2021 at 04:00 p.m. (IST), deemed to be convened at registered office of the company through Video Conferencing (VC) or other audio visual means (OAVM) in accordance with the circular issued by MCA and SEBI. Pursuant to the Regulation 42 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find attached herewith Notice of Book Closure with regards to 27th Annual General Meeting (AGM). Pursuant to the Regulation 42 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find attached herewith Notice of Cut-off Date with regards to 27th Annual General Meeting (AGM). Summary of Proceedings and Voting Results of the 27TH Annual General Meeting (AGM) of Provestment Services Limited (Company).(As Per BSE Announcement Dated on 10/1/2021 3:33:20 AM) We are enclosing herewith Report of Scrutinizers as per Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 in Form MGT-13 along with Consolidated Report of the Scrutinizer(Mr. Sujeet Kumar Partner M/S MB & Co. Company Secretaries)of the 27thAnnual General Meeting (AGM) held on Thursday 30th September 2021 at 04:00 P.M. through Video Conferencing/Other Audio Visual Means in respect of the resolutions contained in the Notice of the AGM. You are requested to take note of the same and bring it to the notice of all concerned. Kindly acknowledge receipt. (As Per BSE Announcement Dated on 10/1/2021 3:37:33 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 With reference to the captioned subject, pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith Outcome of the 04/2022-23 meeting of Board of Directors of the Company held today i.e. Friday, September 02, 2022. Kindly take the same on your record (As Per BSE Announcement dated on 02.09.2022) Summary of Proceedings and Voting Results of the 28TH Annual General Meeting (AGM) of PRO CLB GLOBAL LIMITED (Formerly Provestment Services Limited) (Company). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
Pursuant to regulation 30 of SEBI LODR , this is to inform you that the Statutory Auditor of the company M/s Khiwani & Co. , Chartered Accountants (FRN:002589N) vide its resignation letter dated 29.08.2023, have resigned as the statutory Auditor of the company from the conclusion of forthcoming 29th Annual General Meeting of the company to be held on 26th September , 2023. This is to inform you that 05/2023-24 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 31, 2023 at 02:00 P.M. duly convened at the Registered Office of the Company situated at Building No. 5, First Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered the following: 1. The Board approved the date, place & time for conducting upcoming 29th Annual General Meeting through Video Conferencing (VC) or other audio visual means (OAVM), according to the circular issued by MCA dated 5th May, 2020, 21/2021 dated 14.12. 2021 dated, 02/2022 dated 05.05.2022 and 10/2022 dated 28.12.2022. 2. The Board approved the Annual Report and Director's Report along with Annexure and Auditor's Report including Secretarial Audit Report in Form MR-3 for the Financial Year ended 31st March, 2023. 3. Approval of Shifting of the registered office of the company within the local limits of the city. (As Per BSE Announcement dated on 31.08.2023) SUMMARY OF PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING OF PRO CLB GLOBAL LIMTED HELD ON 26.09.2023 THROUGH VIDEO CONFERENCING/OAVM AT 4:03 P.M. AND CONCLUDED AT 4:18 P.M. (As Per BSE Announcement Dated on 26/09/2023) INTIMATION REGARDING APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY PURSUNAT TO REGULATION 30 (6) READ WITH SCHEDULE III OF SEBI LODR (As per BSE Announcement Dated on 07/10/2023)
AGM Date: 16 Sep 2024
This is to inform you that 05/2024-25 meeting of the Board of Directors of the Company was held today i.e. Thursday, August 22, 2024 at 04:30 P.M. duly convened at the Registered Office of the Company situated at 5/34, Third Floor, Pusa Road W.E.A. Karol Bagh, New Delhi - 110005 and the Board have approved and considered as mentioned in the Outcome We hereby enclosing Scrutinizer report for the AGM held on 16.09.2024 (As Per BSE Announcement Dated on: 17/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Outcome of Board Meeting held on 05/09/2025 (As per BSE Announcement Dated on 05.09.2025) Published Advertisement regarding 31st Annual General Meeting and E-voting Information. (As per BSE Announcement Dated on 08.09.2025) Please find the enclosed the proceeding of 31st Annual General Meeting of The Company (As Per BSE Announcement Dated on: 30.09.2025) Please find the attached herewith voting Result and Scrutinizer report (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 19 May 2025
Approve the Notice of the Extra Ordinary General Meeting to be held on Monday, 19th Day of May, 2025 at 4:00 P.M. through video Conferencing Extra Ordinary General Meeting (EGM) scheduled to be held on Monday, 19th May, 2025 at 16:00 Hrs (IST) (As Per BSE Announcement dated on 25.04.2025) In term of Regulation 30 and 47 of SEBI (LODR), Regulations, 2015, please find enclosed copies of newspaper advertisement regarding completion of Dispatch of EGM Notice. (As Per BSE Announcement Dated on 26.04.2025) Outcome of the Extra Ordinary General Meeting of the Company held on 19.05.2025 through video conferencing/OAVM. EOGM started at 4:00 p.m. and concluded at 4.27 p.m. (As per BSE Announcement Dated on 19/05/2025) We are enclosing herewith scrutinizer''s report as per section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 in Form MGT-13. (As Per BSE Announcement Dated on :20.05.2025)