Board Meetings for PROLIFE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PROLIFE | Prolife Industries Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| PROLIFE | Prolife Industries Limited | 02 Sept 2019 | Other business matters | To consider other business matters | |
| PROLIFE | Prolife Industries Limited | 30 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| PROLIFE | Prolife Industries Limited | 06 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| PROLIFE | Prolife Industries Limited | 04 Sept 2018 | Other business matters | To consider other business matters | |
| PROLIFE | Prolife Industries Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| PROLIFE | Prolife Industries Limited | 09 Nov 2017 | Results/Others | 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. | |
| PROLIFE | Prolife Industries Limited | 18 Aug 2017 | Results/Others | 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. | |
| PROLIFE | Prolife Industries Limited | 26 May 2017 | Results/Dividend | 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. |
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