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Vallibel One Plc (CSELK:VONE.N0000) news

Vallibel One Plc news releases on 6ix. Latest, Jun 7, 2026: Circular to Shareholders Notice of Annual General Meeting Form of Proxy Form of Request Guidelines…

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Press releases & updates

Circular to Shareholders Notice of Annual General Meeting Form of Proxy Form of Request Guidelines for Registration for the Annual General Meeting and Registration Form

June 7, 2026

Appointment of Mr J A S S Adhihetty, Non-Executive Director as the Co-Chairman of the Board of Directors and the Reconstitution of the Audit Committee and the Nominations and Governance Committee

September 2, 2025

Annual General Meeting 2024/25

June 5, 2025

Reconstitution of Board Sub-Committees

December 31, 2024

Change of Status of Directorship

December 31, 2024

Resignation of Mrs Shirani Jayasekara as a Director

November 26, 2024

Reconstitution of the Nominations and Governance Committee and the Remuneration Committee

September 29, 2024

Response to an anonymous message circulated on Social Media

July 31, 2024

Errata to the Annual Report 2023/2024 - Replacement of page 128 of the Annual Report

June 5, 2024

Annual General Meeting - 2023/24

June 4, 2024

Circular to Shareholder -Virtual Annual General Meeting 2023

June 7, 2023

CIRCULAR TO SHAREHOLDERS -2021/2022

June 9, 2022

11th Annual General Meeting (AGM) of Vallibel One PLC to be held as a Virtual Meeting on 30th June 2021

June 7, 2021

NOTIFICATION ON THE LISTING OF SHARES - SCRIP DIVIDEND

March 15, 2021

CORPORATE DISCLOSURE

August 13, 2020

VALLIBEL ONE PLC - AGM 2019/2020

July 8, 2020

DISCLOSURE REGARDING IMPACT OF COVID-19 ON LISTED COMPANIES

June 11, 2020

Submission of Interim Financial Statements for the 12 months ended 31st March 2020

May 30, 2020

Announcement by Lanka Walltiles PLC of the Sale of 51% shares by Its subsidiary Vallibel Plantations Management Ltd in Horana Plantations PLC

June 26, 2017

Announcement by Horana Plantations PLC Change of Ownership of 51% shares

June 26, 2017

Change of nature of Directorship - Mr. P.M.A. Sirimane

March 8, 2017

Annual General Meeting 2022 - Notice and Circular to Shareholders

July 7, 2016

NON-COMPLIANCE OF MINIMUM PUBLIC HOLDING REQUIREMENTS

July 24, 2014

M/s KPMG, Chartered Accountants were appointed as auditors of the company at the annual general meeting held on 28th August, 2020.

June 7, 2012