Company news
Royal Ceramics Lanka PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
36th Annual General Meeting of Royal Ceramics Lanka PLC - Circular to Shareholder
June 4, 2026
Notice of Annual General Meeting 2024/25
June 4, 2025
Royal Ceramics Lanka PLC - Change of Status of Mr. S H Amarasekera and Mr. G A R D Prasanna
January 5, 2025
Reconstitution of Board Sub-Committees
January 2, 2025
Appointment of Mr. Dhammika Perera as Chairman and redesignation of Mr. Harsha Amarasekera as Co-Chairman
October 10, 2024
Change of Status of Directorship-Mrs. Niruja R Thambiayah
October 1, 2024
Formation/Reconstitution of Board Sub-Committees
September 30, 2024
Circular to shareholders, notice of meeting, proxy and request for annual report
June 4, 2024
Annual General Meeting 2022/23
June 6, 2023
Circular to Shareholders - Annual General Meeting 2022
June 6, 2022
Appointment of the Senior Independent Director
March 3, 2022
Circular to the Shareholder - Royal Ceramics Lanka PLC - VAGM 2020/2021
June 6, 2021
Dates for the sub-division of shares
April 4, 2021
Adoption of new articles of association
March 2, 2021
Royal Ceramics Lanka PLC - agm 2019/2020
July 8, 2020
Disclosure regarding the impact of COVID 19
May 31, 2020
Submission of Financial Statements in line with the extended time-lines
May 28, 2020
Amalgamation of Royal Porcelain (Private) Limited with Royal Ceramics Lanka PLC
October 31, 2019
Proposed amalgamation of Royal Porcelain (Private) Limited with Royal Ceramics Lanka PLC
September 8, 2019
Further to the announcements made on 07th July 2022 - Change in the AGM E- mail address
May 25, 2016
Purchase of shares by RPC Plantation Management Services [Pvt] Limited in Kegalle Plantations PLC
May 23, 2016
Circular to shareholders
January 27, 2016
MELS.N-1,000@38.70
November 16, 2015
Scrip Dividend of Rs. 3.57 per share for the financial year ended 31st December 2021
November 8, 2015
Retirement of Mr. W. T. Ellawala, Chairman/CEO at the conclusion of the Annual General Meeting scheduled for June/July 2022. Date of AGM to be communicated.
October 4, 2015
Proposed Acquisition of 64.63% of the issued Shares of Multi Finance PLC
June 29, 2015
Mandatory offer by shaw wallace and hedges limited to purchase all the remaining issued and paid up ordinary shares of guardian capital partners plc
March 24, 2015
Further announcement to the disclosure dated 21st June 2021, regarding the divestment of Mark Marine Services (Private) Limited - a subsidiary of Central Finance Company PLC.
November 3, 2014
Commercial Bank of Ceylon PLC (The Bank): The Bank has received applications for over 50,000,000 debentures (Rs.5,000,000,000/-) for the above debenture issue and accordingly the initial issue has been oversubscribed.
October 12, 2014
Corporate disclosure
September 17, 2014
Independent auditor's report containing an emphasis of matter on going concern
July 30, 2014
Annual General Meeting
July 23, 2014
Cash Dividend for the Financial Year 2020 - SANASA Development Bank PLC - PB62PQ
April 21, 2014
US $ 40 Million Term Loan Facility from U.S. International Development Finance Corporation (DFC)
June 27, 2013
Unusual Trading activity in the securities of Swisstek (Ceylon) PLC
June 12, 2013
Rating review
June 12, 2013
Kotagala Plantations PLC- Rated Secured Redeemable Debentures Issued Pursuant to Trust Deed Dated 5th May, 2014
June 11, 2013
AMW Capital Leasing and Finance PLC Credit Rating revised to AA -(lka) from BBB -(lka)
June 10, 2013
Ordinary Voting Shares of Kahawatte Plantations PLC will be transferred to the Diri Savi Board of the CSE, with effect from 25th January 2021, at the request of the company.
June 2, 2013
Clarification to a newspaper article
May 9, 2013
Second errata to the announcement of 24th December 2020 - amalgamation arpico finance company plc with associated motor finance company plc
April 2, 2013
Errata to the annual report 2018 / 2019
March 5, 2013
Retirement of Chairman
February 19, 2013
Disclosure re: voluntary offer by george steuart and company limited to purchase all the issued and paid up ordinary voting shares of hva foods plc
January 31, 2013
Additional Credit Rating
January 30, 2013
ANNOUNCEMENT TO THE EXCHANGE – IN TERMS OF SECTION 7.10 OF THE LISTING RULES 7.10.7 (B) We wish to inform you, that as per Rule 7.10 of the CSE, we confirm that the Company has not complied with the Corporate Governance Requirement.
October 2, 2012
Corporate Disclosure under Section 8 of the Listing Rules
August 20, 2012
Retirement of a director
April 8, 2012
Disclosure by Capital Trust Securities private limited regarding purchase of shares in Sierra Cables PLC by their client
February 22, 2012