Buy-in board disclosures
Filed with CSE ·
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Vallibel Power Erathna PLC on 6ix
Earlier from Vallibel Power Erathna
- The Board of Directors of Serendib Land PLC (the Company) has decided to hold the 40th Annual General Meeting (AGM) on Friday, 29th October 2021 at 3.00 p.m. at the Registered Office of the Company, HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10 via an online meeting platform without the physical presence of the Shareholders due to the prevailing situation in the country resulting from the outbreak of the COVID-19 pandemic. Note that the Annual Report for the year ended 31st March 2021 including the Notice of Meeting and the AGM Procedural Guidelines will be dispatched to the Shareholders via courier by the Company, today (Thursday, 7th October 2021).
- Corporate disclosure – related party transaction
- Notice on the circulation of documents relating to the annual general meeting
- Procedure to be followed at the Annual General Meeting of Selinsing PLC
- Amalgamation proposal
Later from Vallibel Power Erathna
- Ceylon Guardian Investment Trust PLC - Repurchase Offer Document
- News release – section 8 – corporate disclosure
- 56th Annual General Meeting (Virtual) of Pegasus Hotels of Ceylon PLC on 22 July 2022 @ 9.30 a.m. 1) Rights Issue Circular to Shareholders 2) Note to Shareholders 3) Procedure to be followed at the Virtual Annual General Meeting
- Amalgamation of lion brewery (ceylon) plc and pearl springs (private) limited
- Corporate disclosure anf notice of compliance
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