Annual General Meeting
Filed with CSE · · 1 page · English
Union Chemicals Lanka PLC on 6ix
Earlier from Union Chemicals Lanka
- Demise of Mr. G.R. Pathmaraj, Non-Executive Director
- Union Chemicals Lanka PLC Disclosure on COVID -19
- Edfi loan facility of usd 3 mn approved to be obtained by sarvodaya development finance plc
- Clarification to a Newspaper Article
- Disclosure for Listed Company Transaction over 10%
Later from Union Chemicals Lanka
- Delay of cheque payments of final dividend for the year ended 25th December 2021
- Re: payment of final dividend for the year ended 25th December 2021
- Union Chemicals Lanka PLC- Change of Financial Year
- Union Chemicals Lanka PLC (UCLL)- Change of Financial Year
- We wish to inform you that, in terms of Rule 9.3 of the Listing Rules of CSE, the following appointments were made to the Nominations and Governance Committee of Union Chemicals Lanka PLC (the Company) by a Circular Resolution of the Board of Directors of the Company dated 24th September, 2024, and that the said appointments will be effective from 30th September, 2024: Mr. Kosala Dissanayake, Non- Executive Independent Director- Chairman Dr. A. M. Mubarak, Non- Executive Independent Director - Member Mr. Russel De Zilwa, Non- Executive Independent Director - Member
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