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The Annexure

Desk Services Pro Clb Global Ltd

Pro Clb Global Ltd

BSE 540703 PROCLB INE438C01010
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 30 trading days

20 filings · 8 material · busiest 2026-07-29

What it files

Filings

20 in the window

  1. 21 August 2026

    General

    Corrigendum To The Notice Of Postal Ballot

    Corrigendum to the Notice of Postal Ballot

    Company Update / General View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today On 12Th August, 2026

    This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2026 at 02:00 P.M. at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Submission Of Standalone Unaudited Financial Results For The First Quarter Ended On 30.06.2026 And Disclosure Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.

    Submission of Standalone Unaudited Financial results for the First Quarter ended on 30.06.2026

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approve The Unaudited Standalone Financial Result Of The Company For The First Quarter Ended On 30Th June, 2026

    Pro Clb Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider, approve and ....

    Board Meeting / Board Meeting View filing →

  5. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  6. 31 July 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Satish Papnai as Additional independent Director of the Company

    Company Update / Change in Directorate View filing →

  7. 30 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot dated 29th July, 2026

    AGM/EGM / Postal Ballot View filing →

  8. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th July, 2026

    As per the attached file

    Board Meeting / Outcome of Board Meeting View filing →

  9. 29 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Intimation for Amendments of MoA

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  10. 29 July 2026

    General

    Inc rease In Authorised Share Capital

    Intimation for Inc reased in Authorised Share Capital

    Company Update / General View filing →

  11. 29 July 2026

    Fundraising

    Preferential Issue

    As per the attached file

    Company Update / Preferential Issue View filing →

  12. 29 July 2026

    Registered Office

    Change in Registered Office Address

    Intimation for change in Registered Office Address

    Company Update / Change in Registered Office Address View filing →

  13. 29 July 2026

    Contract / MoU

    Memorandum of Understanding /Agreements

    Agreement with K Globes Digital Media Private Limited

    Company Update / Memorandum of Understanding /Agreements View filing →

  14. 29 July 2026

    General

    Revised Outcome Of The Board Meeting Held On 29Th July, 2026 - Correction Of Typographical Error

    Revised outcome pf Board Meeting

    Company Update / General View filing →

  15. 29 July 2026

    Fundraising

    Preferential Issue

    Revised Disclosure

    Company Update / Preferential Issue View filing →

  16. 29 July 2026

    General

    Announcement Under Regulation 30 - Revised Outcome Of The Board Meeting Held On 29Th July, 2026 - Correction Of Typographical Error

    Revised Outcome

    Company Update / General View filing →

  17. 29 July 2026

    Fundraising

    Preferential Issue

    Revised Disclosure

    Company Update / Preferential Issue View filing →

  18. 20 July 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 23/07/2026 has been revised to 27/07/2026 The Board Meeting to be held on 23/07/2026 has been revised to 27/07/2026

    Company Update / Board Meeting Rescheduled View filing →

  19. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Pro Clb Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Inc rease in Authorized Capital ....

    Board Meeting / Board Meeting View filing →

  20. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →