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Prolife Industries Limited

Prolife Industries Limited

  • Home
  • About Us
    • Company Profile
  • Board of Directors
  • Products
  • Investor Relations
    • Disclosure under Regulation 46 of SEBI (LODR) Regulations
    • Voting Result
    • Investors Handbook
      • Share Holding Pattern
    • Financial
      • Annual Report
      • Financial Result
        • Code of conduct for Board and Senior Management
  • Investor Informations
    • Prospectus
    • Notice
    • Escrow Agreement etc
    • Unclaimed Dividend
  • Investor Help Desk
    • Contact Details of RTA
    • Contact Details of CS
  • Policies
    • Familiarization programme for Independent Directors
    • Nomination and Remuneration Policy
    • Policy on Board Diversity
    • Policy on determination of Materiality
    • Policy on RPT
    • Terms of appointment of Independent Director
    • Vigil Mechanism
    • Code for Fair Disclosure of UPSI
    • Policy of Making Payments to Non-Executive Directors
    • Code of conduct for prevention of insider training
    • Prevention of Documents
    • CSR Policy
  • Contact Us

Policies

  1. Code of conduct for Board and Senior Management
  2. Familiarization programme for Independent Directors
  3. Nomination and Remuneration Policy
  4. Policy on Board Diversity
  5. Policy on determination of Materiality
  6. Policy on RPT
  7. Terms of appointment of Independent Director
  8. Vigil Mechanism
  9. Code for Fiar Disclosure of UPSI
  10. Policy of Making Payments to Non-Executive Directors
  11. CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
  12. PREVENTION OF DOCUMENTS
  13. CSR POLICY

 

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