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Lanka Ventures PLCCSELK: LVEN.N0000

Audit Committee, Remuneration Committee & Related Party Transactions Review Committee

Nov 24, 2020 at 1:30 PM EST · Issued by Lanka Ventures PLC via Colombo Stock Exchange

Filed with CSE · Nov 24, 2020 at 1:30 PM EST

On 6ix: 6ix.com/news/audit-committee-remuneration-committee-and-related-party-transactions-review-committee

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Earlier from Lanka Ventures

  • Lanka Ventures PLC hereby declare that the Entity has failed to comply with the Corporate Governance RulesNov 1, 2020
  • Lanka Ventures PLC - Circular to ShareholdersOct 18, 2020
  • Lanka Ventures PLC - Non compliance with Corporate Governance requirementOct 1, 2020
  • Lanka Ventures PLC - Non compliance of minimum no of directorsSep 28, 2020
  • Lanka Ventures PLC - Ceased to be a director -Mr. Ananda Ranjith Munasinghe - Independent Non Executive DirectorSep 28, 2020

Later from Lanka Ventures

  • Appointment of directorsFeb 3, 2022
  • Retirement of Mr. D.S. Arangala as Acting CEOFeb 6, 2022
  • Lanka Ventures: Financial statements as at 31st December 2021Feb 9, 2022
  • Appointment of chief executive officerFeb 10, 2022
  • Annual Report for FY 21/22Aug 31, 2022
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