Company news
UB Finance PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Confirmation of AGM Resolutions
September 26, 2026
Reconstitution of board Sub-Committees
September 23, 2026
Retirement of Mr. Jayendra Setukavalar, independent non-executive director
September 22, 2026
Annual General Meeting 2025/26
August 31, 2026
DISCLOSURE IN TERMS OF SECTION 8 - Increase in Public Holding
May 3, 2026
Reconstitution of board related party transactions review committee
December 28, 2025
Unusual trading activity in the securities of UB Finance PLC (UBF.N0000)
September 21, 2025
Retirement of mr. malay mukherjee, non-independent non-executive director/chairman
August 17, 2025
UB Finance: Audited Financial Statement as at 31/03/25
July 6, 2025
UBF Interim Financial Statements 31.03.2025
May 30, 2025
The Fitch Ratings Lanka Limited has affirmed the National Long-Term Rating of UB Finance PLC at "BB (lka)" with a negative outlook as of 16th April 2025.
April 21, 2025
Reconstitution of Board Sub-Committees
March 27, 2025
Appointing Messrs., KPMG, Chartered Accountants as the External Auditors of UB Finance PLC
February 12, 2025
Interim Financial Statement for the quarter ended 31/12/2024
February 11, 2025
Further announcement to the reconstitution of Board Sub-Committees
November 24, 2024
Interim Financial Statement for the quarter ended 30/09/2024
November 6, 2024
UB Finance PLC has reconstituted its Board Sub-Committees
October 31, 2024
Fitch Rating Lanka Limited has revised the Outlook on UB Finance PLC to Negative from Stable and affirmed its Long Terms Rating at 'BB(lka)"
September 10, 2024
Notice of Annual General Meeting to the shareholders
August 29, 2024
Change of Board Sub committees
August 19, 2024
Quarterly Financial Statement for the period ending 30/06/24
August 14, 2024
UB Finance PLC – rights issue 2024
July 1, 2024
Fitch Ratings - Colombo - 26 Apr 2024: Fitch Ratings has affirmed UB Finance PLC's (UBF)National Long-Term Rating at 'BB(lka)'. The Outlook is Stable
April 28, 2024
Rights Issue Dates of UBF
April 18, 2024
In terms of Section 8.1 of the Finance Business Act Direction No 06 of 2021(Assessment of Fitness and Propriety of Key Responsible Persons), Mr. I. A Wickramasinghe as retired as a Director of UB Finance PLC, subsequent to serving the Company for 9 years with effect from 31/12/23
December 31, 2023
Circular to shareholders, Proxy form, Guidelines, Registration form and request for Annual report are submitted for reference
September 5, 2023
UB Finance Company Limited - Initial Public Offering - Final Circular
August 8, 2023
UB Finance Company Limited - Initial Public Offering - Basis of Allotment
August 1, 2023
UB Finance company limited – initial public offering of ordinary voting shares
July 19, 2023
UB Finance company limited (“the company”) – initial public offering of ordinary voting shares - hosting the final prospectus
July 5, 2023
UB Finance company limited (“the company”) – initial public offering of ordinary voting shares
June 14, 2023