Prolife Industries share news and announcements

NSE: PROLIFEChemicals & Petrochemicals

Last traded ₹79.80 on 6 Oct 2026

Prolife Industries board meetings

64 filed, newest first. Page 2 of 2.

Sep 2018
- 4 Sep · Board meeting
  Board meeting held on September 04, 2018. (opens in a new tab)
- 4 Sep · Board meeting
  Board meeting held on September 04, 2018. (opens in a new tab)
Aug 2018
- 30 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jun 2018
- 14 Jun · Board meeting
  Outcome of Board Meeting held on Jun 14, 2018. (opens in a new tab)
May 2018
- 30 May · Board meeting
  Board meeting held on May 30, 2018. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
Jan 2018
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 09, 2018. (opens in a new tab)
- 9 Jan · Board meeting
  Outcome of Board Meeting held on January 09, 2018. (opens in a new tab)
Nov 2017
- 9 Nov · Board meeting
  Outcome of Board Meeting held on November 09, 2017. (opens in a new tab)
- 1 Nov · Board meeting
  Inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the half year ended on September 30, 2017 and to transact other incidental and ancillary matters. (opens in a new tab)
Aug 2017
- 18 Aug · Board meeting
  Outcome of Board Meeting held on August 18, 2017. (opens in a new tab)
- 11 Aug · Board meeting
  To consider inter alia: 1. To Approve and take on record the Financials and notes on accounts of the Company for the year ended on March 31, 2017. 2. To Consider and approve the Board's Report. 3. To appoint statutory auditor of the company for the financial year 2017-18. 4. To appoint secretarial auditor of the company for the financial year 2017-18 5. To open separate Bank Account for payment of Dividend 6. To approve notice of annual general meeting 7. To consider any other matter with permission of the Chair. (opens in a new tab)
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017. (opens in a new tab)
- 18 May · Board meeting
  To consider inter alia: 1. Approve and take on record the audited financial results of the Company for the half year/year ended on March 31, 2017. 2. Recommend a final dividend, if any, on the equity shares of the Company for the year ended on March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. (opens in a new tab)