Circular and notice to shareholders
Filed with CSE ·
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Later from Laugfs Gas
- ANNOUNCEMENT ANNUAL GENERAL MEETING 2019 The Annual General Meeting of the Housing Development Finance Corporation Bank will be held on 10th August 2020 (Monday) at 10.00 a.m. at the Sri Lanka Foundation “Auditorium”, No. 100, Sri Lanka Padanama Mawatha, Independence Square, Colombo 07. Please refer following Annexed documents for further details.
- Annual General Meeting (AGM) as a Virtual Meeting on Thursday, 26 November 2020 at 3.30 p.m.,
- Employee share option scheme
- Compliance of Corporate Governance Rules
- Changes to the composition of the Board Audit Committee
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