Pro Clb Global Ltd (PROCLB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pro Clb Global Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Deviation or Variation in utilization of funds raised under Preferential Issue
Others (Uncategorized) · 03 Nov 2026, 12:45 am
Pro CLB Global Reports Nil Deviation in Preferential Issue Fund Utilization Pro CLB Global Limited reported zero deviation in the utilization of funds raised via preferential convertible warrants for the quarter ended 30th Sep'26. Out of ₹1,227.17 Lakhs raised on 16th Sep'26, the company deployed ₹1,141.31 Lakhs across designated objectives: ₹822.91 Lakhs toward investments (allocated ₹900.00 Lakhs), ₹304.90 Lakhs for general corporate purposes (allocated ₹312.17 Lakhs), and ₹13.50 Lakhs for issue expenses (allocated ₹15.00 Lakhs). The remaining unutilized balance of ₹85.86 Lakhs remains parked in a special bank account.
Submission of Standalone Unaudited Financial results for the Second Quarter and Half Year ended on 30.09.2026
Financial Result · 03 Nov 2026, 12:40 am
Pro CLB Global Reports Strong Growth in Q2 Standalone Results Pro CLB Global posted standalone revenue from operations of ₹886.16 lacs for the quarter ended 30th Sep'26, compared to nil YoY and ₹29.58 lacs in Q1'26. Total income surged to ₹895.16 lacs from ₹10.46 lacs YoY. Net profit reached ₹72.96 lacs, up 984% YoY from ₹6.73 lacs, with quarterly basic and diluted EPS rising to ₹1.43 from ₹0.13. For H1'26, revenue stood at ₹915.74 lacs with net profit of ₹96.22 lacs, compared to ₹5.23 lacs in H1'25. Total assets expanded to ₹3,763.00 lacs.
This is to inform you that, the Board of Directors at their meeting held on today i.e. 2nd November, 2026 at 06:00 P.M. at 301/302, World Centre, B/S. Dinesh Hall, off. Ashram Road, Ahmedabad-380009, ....
Outcome · 03 Nov 2026, 12:35 am
Pro CLB Global Approves Q2 and H1 FY27 Standalone Unaudited Financial Results Pro CLB Global Limited announced that its Board of Directors met on 2nd Nov'26 and approved the standalone unaudited financial results for the second quarter and half year ended 30th Sep'26, along with the Limited Review Report, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. The meeting commenced at 06:00 PM and concluded at 07:00 PM.
Intimation regarding the launch of Official Social Media Handles of Pro CLB Global Limited
Others (Uncategorized) · 27 Oct 2026, 9:52 pm
Pro CLB Global Launches Official Corporate Social Media Handles Pro CLB Global Limited announced the launch of its official corporate social media handles across LinkedIn, X, Facebook, YouTube, and Instagram on 27th Oct'26 to boost brand awareness and stakeholder engagement. The company affirmed strict adherence to SEBI fair disclosure guidelines, confirming no unpublished price sensitive information (UPSI) will precede exchange disclosures, nor will platforms provide investment advice or unverified forward-looking statements. Communications will be centrally moderated under the supervision of the Company Secretary and Compliance Officer.
Pro Clb Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. To consider, approve and ....
Intimation · 02 Nov 2026, 5:30 am
Pro CLB Global Schedules Board Meeting for Q2 Results Pro CLB Global Limited announced that a meeting of its Board of Directors is scheduled for 2nd Nov'26 in Ahmedabad. The board will primarily consider, approve, and take on record the company's unaudited standalone financial results for the second quarter and half-year ended 30th Sep'26, pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations, 2015.
Intimation regarding commencement of new business
Others (Uncategorized) · 24 Oct 2026, 11:08 pm
Pro CLB Global Launches BNP Café Networking Platform for Pan-India Expansion Pro CLB Global Limited announced on 24th Oct'26 the commencement of a new business division branded as "BNP Café – Business Networking Platform." Headquartered in Mumbai, the division plans to establish chapters across ~20,000 PIN code areas in India in a phased manner. The model targets individual and corporate memberships, networking meetings, and business referrals to drive revenue diversification. Operations will be led by Director Hemant Mehta alongside Rajesh Modi, focusing on strategic expansion and building a new commercial vertical.
Intimation for shifting of corporate office
Others (Uncategorized) · 15 Oct 2026, 11:22 pm
PRO CLB Global Announces Relocation of Corporate Office in Ahmedabad PRO CLB Global Limited has intimated stock exchanges under SEBI LODR Regulations regarding the relocation of its corporate office, dated 15th Oct'26. The company is shifting its corporate office from Bodakdev (407, Orbit, Rajpath Rangoli Road, Ahmedabad-380054) to a new premises situated at 301/302, World Centre, B/s. Dinesh Hall, Off Ashram Road, Ahmedabad-380009.
Appointment of Mr. Het Kalpeshkumar Shah as Chief Executive Officer of the Company
Change in Management · 14 Oct 2026, 11:18 pm
PRO CLB Global Appoints Het Kalpeshkumar Shah as Chief Executive Officer The Board of Directors of PRO CLB Global Limited approved the appointment of Mr. Het Kalpeshkumar Shah as Chief Executive Officer, effective 14th Oct'26. Mr. Shah, an existing Director on the board, will continue to serve as a Director while additionally discharging CEO responsibilities. A 28-year-old professional with expertise across finance, accounting, financial channel research, payment strategies, and audit assignments, he holds no relationship with any other directors of the company.
Resignation of Mr. Monil Navinchandra Vora from the position of Chief Executive officer
Change in Management · 14 Oct 2026, 11:15 pm
Pro CLB Global CEO Monil Navinchandra Vora Resigns Effective 14th Oct'26 Pro CLB Global Limited announced that Monil Navinchandra Vora has resigned from his position as Chief Executive Officer (CEO), effective 14th Oct'26. According to the regulatory disclosure, the resignation is due to other professional opportunities and commitments, which prevent him from devoting adequate time to company affairs. Vora confirmed there are no other material reasons for his departure and will assist during the transition period.
Scrutinizer Report of 32nd Annual General Meeting
Annual General Meeting · 02 Oct 2026, 2:54 am
Scrutinizer Report of 32nd Annual General Meeting
Annual General Meeting · 01 Oct 2026, 10:56 pm
Proceeding of 32nd Annual General Meeting
Annual General Meeting · 30 Sept 2026, 10:32 pm
Allotment of Warrant
Others (Uncategorized) · 17 Sept 2026, 12:41 am
PRO CLB Global Approves Preferential Allotment of Convertible Warrants The Board of Directors of PRO CLB Global Limited approved the preferential allotment of 1,09,20,255 convertible warrants to 130 non-promoter allottees on 16th Sep'26 at an issue price of Rs. 31.96 per warrant. The company received an upfront payment of 25% (Rs. 7.99 per warrant), with the remaining 75% payable upon conversion into equity shares (Rs. 10 face value) within 18 months from allotment. Top allottees include Mideast Healthcare Pvt Ltd (700,000 warrants) and Rajnikant Chandulal Shukla HUF (650,000 warrants). Ten proposed allottees were excluded for non-payment.
Annual Report on 32nd Annual General Meeting
Others (Uncategorized) · 06 Sept 2026, 12:35 am
Notice of 32nd Annual General Meeting
Annual General Meeting · 06 Sept 2026, 12:32 am
Corrigendum to the Notice of Postal Ballot
Others (Uncategorized) · 21 Aug 2026, 10:39 pm
Pro CLB Global Issues Corrigendum for Postal Ballot Allotments Pro CLB Global issued a corrigendum on 21st Aug'26, amending its Postal Ballot Notice from 29th Jul'26. The changes specify the identities of proposed allottees under Resolution No. 2, all classified as non-promoters. Key allottees include Mideast Healthcare Pvt Ltd (700,000 shares, 4.19% holding), Rajnikant Chandulal Shukla HUF (650,000 shares, 3.89%), Neeta Mandevia (527,950 shares, 3.16%), Hetalben Monil Vora (500,000 shares, 2.99%), and Truptiben Nileshbhai Shah (500,000 shares, 2.99%). All other resolutions and details from the original notice remain unchanged.
Submission of Standalone Unaudited Financial results for the First Quarter ended on 30.06.2026
Financial Result · 12 Aug 2026, 8:11 pm
PRO CLB Global Q1FY27 Results: PAT Rebounds from Prior Year Loss PRO CLB Global reported a PAT of ₹23.26 lakhs for Q1FY27, a significant turnaround from a loss of ₹1.12 lakhs in Q1FY26. However, performance weakened sequentially, with revenue down 64.3% QoQ to ₹29.58 lakhs and PAT falling 67.9% QoQ from ₹72.42 lakhs. Total expenses were ₹6.32 lakhs for the quarter. Basic and diluted EPS stood at ₹0.46, recovering from a negative EPS of ₹0.02 YoY but declining from ₹1.42 QoQ. The auditor issued an unmodified review opinion.
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 ....
Outcome · 12 Aug 2026, 8:07 pm
Pro Clb Global Board Approves Q1 Standalone Financial Results Pro Clb Global's Board of Directors, in a meeting on 12th Aug'26, approved the Standalone Unaudited Financial Results for the first quarter ended 30th Jun'26. The results were submitted along with the Limited Review Report, as required by SEBI (LODR) Regulations, 2015. The actual financial data from the results was not included in this announcement.
Pro Clb Global Ltdhas 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 ....
Intimation · 12 Aug 2026, 5:30 am
Pro Clb Global Board Meeting on 12th Aug'26 for Q1 Results Pro Clb Global Limited has scheduled a Board of Directors meeting on 12th Aug'26. The primary agenda is to consider and approve the unaudited standalone financial results for the first quarter (Q1) ended 30th Jun'26. This action is in compliance with SEBI's (LODR) Regulations, 2015.
Appointment of Mr. Satish Papnai as Additional independent Director of the Company
Change in Management · 31 Jul 2026, 7:03 pm
PRO CLB Global Appoints Satish Papnai as Independent Director PRO CLB Global appointed Mr. Satish Papnai as an Additional Independent Director, effective 31st Jul'26, subject to shareholder approval. Mr. Papnai brings over 31 years of experience in the Indian media industry, having held positions at major organizations like Times Television, Sony Entertainment, and Bennett Coleman & Co. Ltd. His expertise lies in distribution planning, channel placement, and marketing to increase viewership. He is not related to any existing directors and holds no shareholding in the company.
Revised Disclosure
Others (Uncategorized) · 29 Jul 2026, 9:50 pm
Pro CLB Global Approves Preferential Warrant Issue and Capital Increase Pro CLB Global's board approved on 29th Jul'26 to increase authorised share capital from ₹6.25 Cr to ₹16.75 Cr. The board also approved a preferential issue of up to 11,614,250 convertible warrants at a minimum price of ₹32.20 per warrant. These warrants are convertible into one equity share (FV ₹10) within 18 months. The company also corrected a typographical error, revising the proposed warrant allotment for Dimpleben Parasbhai Timania from 21,313 to 21,310. Other approvals include borrowing, investments, and office relocation.
Revised Outcome
Outcome · 29 Jul 2026, 9:49 pm
Pro CLB Global to Raise Capital via Preferential Warrant Allotment Pro CLB Global's board, on 29th Jul'26, approved raising authorised share capital from ₹6.25cr to ₹16.75cr. It also greenlit a preferential allotment of up to 1,16,14,250 convertible warrants at a minimum price of ₹32.20 per warrant. These warrants are convertible into one equity share (FV ₹10) within 18 months. The board also approved a Shareholders' Agreement with K Globs Digital Media. A typographical error in a previous filing corrected an allottee's warrant count from 21,313 to 21,310.
Revised Disclosure
Others (Uncategorized) · 29 Jul 2026, 7:50 pm
Pro CLB Global Board Approves Preferential Warrant Issue and Capital Increase Pro CLB Global’s board, on 29th Jul'26, approved increasing authorised share capital from Rs. 6.25 Cr to Rs. 16.75 Cr. It also approved a preferential issue of up to 1,16,14,250 convertible warrants at a minimum price of Rs. 32.20 each to 140 allottees, primarily from the promoter/promoter group. Each warrant is convertible into one Rs. 10 FV equity share within 18 months. The board also corrected a typographical error in an allottee's name and approved several enabling resolutions for future borrowing and investments.
Revised outcome pf Board Meeting
Outcome · 29 Jul 2026, 7:48 pm
PRO CLB Global to Raise Funds via Preferential Warrant Issue On 29 Jul'26, the board approved raising funds via a preferential allotment of up to 1,16,14,250 convertible warrants at a minimum price of ₹32.20 per warrant. Each warrant is convertible into one equity share (FV ₹10) within 18 months. The board also approved increasing the authorised share capital from ₹6.25 crore to ₹16.75 crore, subject to shareholder approval. Additionally, the company corrected a typographical error in an allottee's name from Truptiben Nileshbhai Vora to Truptiben Nileshbhai Shah.
Agreement with K Globes Digital Media Private Limited
Others (Uncategorized) · 29 Jul 2026, 4:26 pm
PRO CLB Global to Invest up to INR 30 Crore in K Globes Digital Media PRO CLB Global Limited (PCGL) executed a strategic investment agreement on 29th Jul'26 to acquire up to a 90% stake in K Globes Digital Media (KGDMPL). PCGL intends to invest up to INR 30 crore via subscription to fresh equity shares in one or more tranches. KGDMPL will become a subsidiary and strategic holding company. The agreement grants PCGL significant management rights upon acquiring a majority stake, including appointing key management and approving budgets. Funds will be used for media expansion, technology, and working capital.