News Announcement

Pro CLB Global: Announcement under Regulation 30 (LODR)-Newspaper Publication

In pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations 2015 (LODR) please find enclosed copies of Public notice for 28th Annual General Meeting (AGM) through Video Conferencing (VC) and Other Audio Video Means (OAVM) in compliance with General Circular No. 14/2O2O and General Circular No. 17/2O2O General Circular No. 20/2020 and General Circular 2/2021 dated 8th April 2020 13th April 2020 05th May 2020 13th January 2021 and 05th May 2022 respectively and issued by the Ministry of Corporate Affairs Government of India and Circular dated May 12 2020 issued by Securities and Exchange Board of India(SEBI) Book Closure Cut-off Date and E-voting of the Company published in newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) as on today i.e. Wednesday September 06 2022.This is for your information and records. Please acknowledge the receipt.

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