45Th annual general meeting
Filed with CSE ·
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Earlier from LOLC
- Rating review
- Withdrawal of the proposed debenture issue
- Reconstitution of board subcommittees
- LOLC further disclosure in terms of section 9.6 of the listing rules
- Announcement of listed, rated, unsecured, senior, redeemable debenture issue
Later from LOLC
- Disclosure on noncompliance of corporate governance rule 9.13.3.7
- LOLC Holdings PLC - corporate disclosure divestment of 9.73% ordinary voting shares of dfcc bank plc
- Disclosure on non compliance in corporate governance rule 9.13.3.7
- Composition of the board audit committee
- Appointment of senior independent director and changes to the composition of board committees
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