News Announcement

Pro CLB Global: Board Meeting Intimation for Considering The Matter Mentioned In Notice Hereunder.

Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To Consider and Approve appointment of Mr. Nand Kishore Verma (DIN: 03010153) as an Additional Non-Executive Director of the Company2. To reconstitute Audit Committee Nomination & Remuneration Committee and Stakeholders Relationship Committee.3. To Consider and Approve resignation of Mr. Vinod Ralhan upon receipt of his resignation as Non-Executive Director w.e.f 14.08.20244. Any other business with the permission of Chair.


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