Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 22 Aug 2025 | 13 Aug 2025 |
PROLIFE INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 22-Aug-2025 to consider and approve Dividend/Other business. To consider dividend and other business matters (As Per NSE Announcement Dated On : 14.08.2025) Prolife Industries Limited has informed the Exchange that Board of Directors at its meeting held on August 22, 2025, recommended Final Dividend of 0.3 per equity share. Board of directors considered and approved the recommendation of final dividend @ 3% i.e. Rs. 0.30/- only per equity share of face value of Rs. 10/- each fully paid-up for the financial year ended on March 31,2025, Subject to approval of the members in the ensuing Annual General Meeting of the Company. (As Per NSE Announcement Dated on 22.08.2025) | ||
Board Meeting | 29 May 2025 | 22 May 2025 |
To consider and approve the financial results for the half year and year ended March 31, 2025 Prolife Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on : 29.05.2025) | ||
Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
To consider and approve the financial results for the period ended September 30, 2024 Prolife Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) |
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