At the Annual General Meeting of the Company held on 18th September 2019, Messrs. KPMG, Chartered Accountants, of 32 A, Sir Mohamed Macan Markar Mawatha, Colombo 3, were appointed as the Auditors of the Company for the ensuing year at a fee to be agreed upon, in place of retiring Auditors Messrs. Kreston MNS & Co., Chartered Accountants, of 50/2, Sir James Peiris Mawatha, Colombo 2.
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Earlier from Renuka
- Minimum public holding announcement under section 7.13.2 of the listing rules
- Further announcement re. Corporate Disclosure under Section 7.8 of the Listing Rule, made on 1st November 2023
- Abans finance plc – non compliance of cse rule 7.13.2
- Related party transaction
- Amendment to the interim financial statement for the 09 Months Ended 31st December 2022
Later from Renuka
- Contract for the Construction of 'Galle Face Icon' Sub-subsidiary of the Company, Galle Face Properties Ltd entered in to a Contract for the construction of the ‘Galle Face Icon’ (formerly known as ‘Renuka Tower’) at Galle Face Terrace in Colombo 3 with Sanken Construction (Pvt) Limited of No.10, Albert Crescent, Colombo 07, for a value of Rs.3,903,675,666/-.
- Disclosure regarding the impact of Covid-19 on the business and operation of Renuka Holdings PLC
- Extension of Timelines for submission of Interim Financial Statements
- Circular to Shareholders with regard to the Virtual Annual General Meeting of Renuka Foods PLC to be held on 28th September 2020.
- Subscription to 55,000,000 Ordinary Voting Shares from its entitlement of at Rs. 10/- per Share for a total consideration of Rs.550,000,000/-, in the Rights Issue of its Subsidiary Company, Shaw Wallace & Hedges Ltd.
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