Investor Relations
PRO CLB GLOBAL LIMITED is committed to strong corporate governance by ensuring transparency and timely communication. The company provides up-to-date financial information to keep shareholders well-informed.
Quarterly Results
Quarterly Results for 2024-2025
| Format | Title | Date |
|---|---|---|
 | EGM Notice | May,2025 |
| Proceedings of EGM | May,2025 |
| Quarterly results for quarter ended 30th june 2024 | June,2024 |
| Quarterly Results for the Quarter ended 30th Sep 2024 | Sep,2024 |
Quarterly Results for 2023-2024
| Format | Title | Date |
|---|---|---|
| Quarterly results for quarter ended 30th june 2023 | June,2023 |
| Quarterly Results for the Quarter ended 30th Sep 2023 | Sep,2023 |
| Quarterly results for quarter ended 31st Dec 2023 | Dec,2023 |
| Quarterly Results for March 2024 | Mar,2024 |
Quarterly Results for 2022-2023
| Format | Title | Date |
|---|---|---|
| Quarterly results for quarter ended 30th june 2022 | June,2022 |
| Quarterly Results for the Quarter ended 30th Sep 2022 | Sep,2022 |
| Quarterly results for quarter ended 31th Dec 2022 | Dec,2022 |
| Quarterly Results for March 2023 | Mar,2023 |
Quarterly Results for 2021-2022
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2021 | June,2021 |
| Quarterly Results (Unaudited) for the Quarter ended 30th Sep 2021 | Sep,2021 |
| Quarterly Results (Unaudited) for the Quarter ended 31st Dec 2021 | Dec,2021 |
| Quarterly Results for March 2022 | Mar,2022 |
Quarterly Results for 2020-2021
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2020 | June,2020 |
| Quarterly Results (Unaudited) for the Quarter ended 30th Sep 2020 | Sep,2020 |
| Quarterly Results (unaudited) Dec 2020 | Dec,2020 |
| Quarterly Results March 2021 | Mar,2021 |
Quarterly Results for 2019-2020
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2019 | June,2019 |
| Quarterly Results (Unaudited) for the Quarter ended 30th Sep 2019 | Sep,2019 |
| Quaterely Results December 2019 | Dec,2019 |
| Quaterely Results March 2020 | Mar,2020 |
Quarterly Results for 2018-2019
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2018 | June,2018 |
| Quarterly Results (Unaudited) for the Quarter ended 30th Sep 2018 | Sep,2018 |
| Quarterly Results (Unaudited) for the Quarter ended 31st Dec 2018 | Dec,2018 |
| Quarterly Results (Audited) for the Quarter ended 31st March, 2019 | Mar,2019 |
Quarterly Results for 2017-2018
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2017 | June,2017 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2017 | Sep,2017 |
| Quarterly Results (Unaudited) for the Quarter ended 31st December, 2017 | Dec,2017 |
| Quarterly Results (Audited) for the Quarter ended 31st March, 2018 | Mar,2018 |
Quarterly Results for 2016-2017
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2016 | June,2016 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2016 | Sep,2016 |
| Quarterly Results (Unaudited) for the Quarter ended 31st December, 2016 | Dec,2016 |
| Quarterly Results (Audited) for the Quarter ended 31st March, 2017 | Mar,2017 |
Quarterly Results for 2015-2016
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2015 | June,2015 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2015 | Sep,2015 |
| Quarterly Results (Unaudited) for the quarter ended 31th December, 2015 | Dec,2015 |
| Quarterly Results (Audited) for the quarter ended 31st March, 2016 | Mar,2016 |
Quarterly Results for 2014-2015
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2014 | June,2014 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2014 | Sep,2014 |
| Quarterly Results (Unaudited) for the quarter ended 31st December, 2014 | Dec,2014 |
| Quarterly Results (Unaudited) for the quarter ended 31st March, 2015 | Mar,2015 |
Quarterly Results for 2013-2014
| Format | Title | Date |
|---|---|---|
| Quarterly Results (Unaudited) for the quarter ended 30th June, 2014 | June,2013 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2014 | Sep,2013 |
| Quarterly Results (Unaudited) for the quarter ended 31st December, 2014 | Dec,2013 |
| Quarterly Results (Unaudited) for the quarter ended 31st March, 2015 | Mar,2014 |
Quarterly Results for 2012-2013
| Format | Title | Date |
|---|---|---|
| Quarterly Results(Unaudited) for the quarter ended 30th June, 2012 | June,2012 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2012 | Sep,2012 |
| Quarterly Results (Unaudited) for the quarter ended 31st December, 2012 | Dec,2012 |
| Quarterly Results (Audited) for the quarter ended 31st March, 2013 | Mar,2013 |
Quarterly Results for 2011-2012
| Format | Title | Date |
|---|---|---|
| Quarterly Results(Unaudited) for the quarter ended 30th June, 2011 | June,2011 |
| Quarterly Results(Unaudited) for the quarter ended 30th September, 2011 | Sep,2011 |
| Quarterly Results(Unaudited) for the quarter ended 31st December, 2011 | Dec,2011 |
| Quarterly Results(Unaudited) for the quarter ended 31st March, 2012 | Mar,2012 |
Quarterly Results for 2010-2011
| Format | Title | Date |
|---|---|---|
| Quarterly Results(Unaudited) for the quarter ended 30th June, 2010 | June,2010 |
| Quarterly Results (Unaudited) for the quarter ended 30th September, 2010 | Sep,2010 |
| Quarterly Results (Unaudited)for the quarter ended 31st December, 2010 | Dec,2010 |
| Quarterly Results (Unaudited)for the quarter ended 31st March, 2011 | Mar,2011 |
Notice-Financial Results
FINANCIAL YEAR 2024-25
| Format | Title |
|---|---|
| Pro CLB_AGM Notice_2024-2025 |
| BM NOTICE_03.02.2025 |
| Pro Clb Financials 31.03.2025 |
| Pro Clb Financials 31.12.2024 |
| Pro Clb Intimation Board Meeting |
| NOTICEPOSTALBALLOT 13 JAN2025 |
| SEPTEMBER 2024 |
| JUNE 2024 |
FINANCIAL YEAR 2023-24
| Format | Title |
|---|---|
| DECEMBER 2023 |
| SEPTEMBER 2023 |
| JUNE 2023 |
| MARCH 2024 |
FINANCIAL YEAR 2022-23
| Format | Title |
|---|---|
| DECEMBER 2022 |
| SEPTEMBER 2022 |
| JUNE 2022 |
| MARCH 2023 |
FINANCIAL YEAR 2021-22
| Format | Title |
|---|---|
| DECEMBER 2021 |
| SEPTEMBER 2021 |
| JUNE 2021 |
| MARCH 2022 |
FINANCIAL YEAR 2020-21
| Format | Title |
|---|---|
| DECEMBER 2020 |
| SEPTEMBER 2020 |
| JUNE 2020 |
| MARCH 2021 |
FINANCIAL YEAR 2019-20
| Format | Title |
|---|---|
| DECEMBER 2019 |
| SEPTEMBER 2019 |
| JUNE 2019 |
| MARCH 2020 |
FINANCIAL YEAR 2018-19
| Format | Title |
|---|---|
| DECEMBER 2018 |
| SEPTEMBER 2018 |
| JUNE 2018 |
| MARCH 2019 |
FINANCIAL YEAR 2017-18
| Format | Title |
|---|---|
| MARCH 2018 |
Newspaper Adv.
FINANCIAL YEAR 2024-25
| Format | Title |
|---|---|
| SEPTEMBER 2024 |
| JUNE 24 |
FINANCIAL YEAR 2023-24
| Format | Title |
|---|---|
| DECEMBER 2023 |
| SEPTEMBER 2023 |
| JUNE 23 |
| MARCH 24 |
FINANCIAL YEAR 2022-23
| Format | Title |
|---|---|
| DECEMBER 2022 |
| SEPTEMBER 2022 |
| JUNE 22 |
| MARCH 23 |
FINANCIAL YEAR 2021-22
| Format | Title |
|---|---|
| DECEMBER 2021 |
| SEPTEMBER 2021 |
| JUNE 21 |
| MARCH 22 |
FINANCIAL YEAR 2020-21
| Format | Title |
|---|---|
| DECEMBER 2020 |
| SEPTEMBER 2020 |
| JUNE 20 |
| MARCH 21 |
FINANCIAL YEAR 2019-20
| Format | Title |
|---|---|
| DECEMBER 2019 |
| SEPTEMBER 2019 |
| JUNE 2019 |
| MARCH 2020 |
FINANCIAL YEAR 2018-19
| Format | Title |
|---|---|
| DECEMBER 2018 |
| SEPTEMBER 2018 |
| JUNE 2018 |
| MARCH 2019 |
FINANCIAL YEAR 2017-18
| Format | Title |
|---|---|
| MARCH 2018 |
Share Holding Pattern
Share Holding Pattern for 2024-2025
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2024 |
| Share Holding Pattern As On 30th Sep, 2024 |
Share Holding Pattern for 2023-2024
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2023 |
| Share Holding Pattern As On 30th Sep, 2023 |
| Share Holding Pattern As On 31th December, 2023 |
| Share Holding Pattern As On 31th March, 2024 |
Share Holding Pattern for 2022-2023
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2022 |
| Share Holding Pattern As On 30th Sep, 2022 |
| Share Holding Pattern As On 31th December, 2022 |
| Share Holding Pattern As On 31th March, 2023 |
Share Holding Pattern for 2021-2022
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2021 |
| Share Holding Pattern As On 30th Sep, 2021 |
| Share Holding Pattern As On 31th December, 2021 |
| Share Holding Pattern As On 31th March, 2022 |
Share Holding Pattern for 2020-2021
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2020 |
| Share Holding Pattern As On 30th Sep, 2020 |
| Share Holding Pattern As On 31th December, 2020 |
| Share Holding Pattern As On 31th March, 2021 |
Share Holding Pattern for 2019-2020
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2019 |
| Share Holding Pattern As On 30th Sep, 2019 |
| Share Holding Pattern As On 31th December, 2019 |
| Share Holding Pattern As On 31th March, 2020 |
Share Holding Pattern for 2018-2019
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2018 |
| Share Holding Pattern As On 30th Sep, 2018 |
| Share Holding Pattern As On 31st Dec, 2018 |
| Share Holding Pattern Reg 31(1) As On 31st Mar, 2019 |
Share Holding Pattern for 2017-2018
| Format | Title |
|---|---|
| Share Holding Pattern As On 30th June, 2017 |
| Share Holding Pattern As On 30th Sep, 2017 |
| Share Holding Pattern Reg 31 As On 31st Dec, 2017 |
| Share Holding Pattern Reg 31(1) As On 31st Mar, 2018 |
Share Holding Pattern for 2016-2017
| Format | Title |
|---|---|
| Share Holding Pattern Reg 31(1) As On 30th June, 2016 |
| Share Holding Pattern Reg 31(1) As On 30th Sep, 2016 |
| Share Holding Pattern Reg 31(1) As On 31st Dec, 2016 |
| Share Holding Pattern Reg 31(1) As On 31st Mar, 2017 |
Share Holding Pattern for 2015-2016
| Format | Title |
|---|---|
| Share Holding Pattern (Clause 35) As On 30th June, 2015 |
| Share Holding Pattern (Clause 35) As On 30th Sep, 2015 |
| Share Holding Pattern (Clause 35) As On 31st Dec, 2015 |
| Share Holding Pattern Reg 31(1) As On 31st Mar, 2016 |
Share Holding Pattern for 2014-2015
| Format | Title |
|---|---|
| Share Holding Pattern (Clause 35) As On 30th June, 2014 |
| Share Holding Pattern (Clause 35) As On 30th Sep, 2014 |
| Share Holding Pattern (Clause 35) As On 31st Dec, 2014 |
| Share Holding Pattern Reg 31(1) As On 31st Mar, 2015 |
Share Transfer Details
Share Transfer Details for 2018-2019
| Format | Title |
|---|---|
| Share Transfer Details As On 30th March, 2019 |
| Share Transmission Details As On 19th th December, 2020 |
| Share Transmission Details As On 09th th January, 2021 |
Annual Returns
| Format | Title |
|---|---|
| ANNUAL RETURN_2023 |
| ANNUAL RETURN_2022 |
| ANNUAL RETURN_2021 |
| ANNUAL RETURN_2020 |
| ANNUAL RETURN_2019 |
| ANNUAL RETURN_2018 |
Annual Returns
| Format | Title | Date |
|---|---|---|
| Annual Report | 2024-25 |
| Annual Report | 2023-24 |
| Annual Report | 2022-23 |
| Annual Report | 2021-22 |
| Annual Report | 2020-21 |
| Annual Report | 2019-20 |
| Annual Report | 2018-19 |
| Annual Report | 2017-18 |
| Annual Report | 2016-17 |
| Annual Report | 2015-16 |
| Annual Report | 2014-15 |
| Annual Report | 2013-14 |
| Annual Report | 2012-13 |
| Annual Report | 2011-12 |
| Annual Report | 2010-11 |
| Annual Report | 2009-10 |
Scrutinizer's Report
| Format | Title | Date |
|---|---|---|
| Scrutiniser's Report | 25-05-2025 |
| Scrutinizer's Report_postal ballot_result 2025 | 20-02-2025 |
| Scrutinizer's Report 2024 | 17-09-2024 |
| Scrutinizer's Report 2023 | 27-09-2023 |
| Scrutinizer's Report 2022 | 01-10-2021 |
| Scrutinizer's Report 2021 | 01-10-2021 |
| Scrutinizer's Report 2020 | 01-10-2020 |
| Scrutinizer's Report 2019 | 01-10-2019 |
| Scrutinizer's Report 2018 | 01-10-2018 |
| Scrutinizer's Report 2017 | 01-10-2017 |
| Scrutinizer's Report 2016 | 01-10-2016 |
| Scrutinizer's Report 2015 | 01-10-2015 |
| Scrutinizer's Report 2014 | 01-10-2014 |
Corporate Governance
| Format | Title |
|---|---|
| Corporate Governance As Of 30thJune, 2020 |
| Corporate Governance As On 31stDec, 2019 |
| Corporate Governance As On 31st Dec, 2018 |
| Corporate Governance As On 31st Dec, 2017 |
Code of Conduct
| Format | Title |
|---|---|
| Code of Conduct for Directors and Senior Management Personnel |
| Code of Conduct of Insider Trading |
| Code of Conduct for Independent Directors |
Policies
| Format | Title |
|---|---|
| Vigil Mechanism Policy |
| Related Party Transactions Policy |
| Document Retention and Archival Policy |
| Insider Trading Policy |
| Policy for Determination of Materiality |
| Nomination and Remuneration Policy |
| Risk Management Policy |
| Policy on Prevention of Sexual Harassment at Workplace |
Company Secretary Details
In the interest of good Corporate Governance, PRO CLB GLOBAL LIMITED aims to deliver transparent up to-date financial information to its shareholders
Deepika Rajput
(Company Secretary/Compliance Officer)
M.No.
21202
Mobile No. :
9582325860
Email :
deepika@provestment.net / deepika.proclbglobal@gmail.com
Address:
H.No. 200, 3rd Floor, Bhai Parmanand Colony, New Delhi-110009
Registrar and Share Transfer Agent (RTA)
In the interest of good Corporate Governance, PRO CLB GLOBAL LIMITED aims to deliver transparent up to-date financial information to its shareholders
M/s Beetal Financial & Computer Services (P) Ltd.
Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir, New Delhi-110062
Ph.
011-29961281-283
Fax
011-29961284
Familiarization Programmes for Independent Directors
Familiarization programmes for independent directors help them understand the company’s business, operations, and regulatory environment. They equip directors with the knowledge needed to effectively perform their roles and contribute to board decisions.
MGT-9 2019-20
MGT-9 (2019–20) refers to the annual return of a company, summarizing key details like shareholding pattern, directors, and corporate structure for the financial year 2019–20.
MGT-9 2018-19
MGT-9 (2018–19) is the annual return of a company that provides key information about its shareholding, directors, and financial structure for the financial year 2018–19.
MGT-9 2017-18
MGT-9 (2017–18) is the annual return of a company containing essential details such as shareholding pattern, directors, and company structure for the financial year 2017–18.
SEBI Circular
A SEBI Circular is an official communication issued by the Securities and Exchange Board of India to provide guidelines, rules, or clarifications for companies and market participants.
It helps ensure proper regulation, transparency, and smooth functioning of the securities market in India.
It helps ensure proper regulation, transparency, and smooth functioning of the securities market in India.
- SEBI Circulars are available on the official SEBI website :
SEBI Notifications
SEBI Notifications are official announcements issued by the Securities and Exchange Board of India regarding new rules, amendments, or important updates for companies and market participants.
They ensure regulatory compliance and keep stakeholders informed about changes in the securities market.
They ensure regulatory compliance and keep stakeholders informed about changes in the securities market.
- Refer to SEBI Notifications on:
Board of Directors
The Board of Directors is responsible for overseeing the management and strategic direction of the company.
It ensures corporate governance, protects shareholders’ interests, and makes key policy decisions for the organization.
It ensures corporate governance, protects shareholders’ interests, and makes key policy decisions for the organization.
Policies
POSTAL BALLOT NOTICE
| Format | Title |
|---|---|
| NOTICEPOSTALBALLOT 13 JAN2025 |
NAME CHANGE DOCUMENTS - 2021-2022
| Format | Title |
|---|---|
| Approval BSE 13.12.2021 |
| Certificate of Incorporation after change of name |
SHARE HOLDER KYC & NOMINATION UPDATION FORMS
| Format | Title |
|---|---|
| SEBI CIRCULAR DATED 03.11.2021 |
| Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities dated 18.03.2023 |
| Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities. dated 30.12.2022 |
| FORM ISR-1 |
| FORM ISR-2 |
| FORM ISR-3 |
| FORM SH-13&14 |
| Updates 2019 |
| Updates 2020 - COVID |
UPDATES FY 2021-22 JUNE QUARTER
| Format | Title |
|---|---|
| CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS |
| NON-APPLICABILITY OF FUND RAISING BY LARGE CORPORATE |
| REG 27 NON-APPLICABILITY OF CORPORATE GOVERNANCE |
| REG 76 RECONCILATION OF SHARE CAPITAL |
| REGULATION 31(4) OF SAST-DECLEARTION |
| RELATED PARTY TRANSACTION |
| INTIMATION UNDER REGULATION 30(5) OF SEBI (LODR), REGULATIONS, 2015 |
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