Circular to shareholders
Filed with CSE ·
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Earlier from Kotmale
- Disclosure on the Mandatory Offer by Lankem Ceylon PLC to purchase the remaining Ordinary Voting shares of ACME Printing & Packaging PLC
- We write in terms of the Listing Rules of the Colombo Stock Exchange to inform you of the proposed sale by the above Company, of 715,936 (Seven Hundred and Fifteen Thousand Nine Hundred and Thirty Six) ordinary shares, being the total shareholding of the said Company in Vauxhall Beira Properties Limited (VBPL), at Rs.65.70 per shares and for a total consideration of Rupees Forty Seven Million Thi.ty Six Thousand Nine Hundred and Ninety Five (Rs.47,036,9951-) The said shares will be offered to the shareholders of VBPL, in proportion to their current shareholding in VBPL. We also wish to inform you that the above Company and VBPL have common Directors and shareholders.
- Divestment of shares held by the Company in Guardian Capital Partners PLC
- Corporate disclosure
- Status of the Minimum Public Holding under Rule 7.13.2 as at 30 September 2021
Later from Kotmale
- Colombo Investment Trust PLC (“the Company”) - Scrip Dividend 2022
- Retirement of Mr. M.S. Madugalle Director/ CEO
- Changes to Related Party Transactions Review Committee composition
- Please find attached hereto the following documents pertaining to the annual general meeting 2024 - 1.Circular to the Shareholders on the submission of the annual report, 2. Notice of the Meeting, 3. Instructions for registration nd participation in the AGM, 4.Form of Proxy, 5. Registration form for participating in the AGM, 6. Form of request for a printed copy of the annual report
- Informing non-compliance on public holding requirement for PLCs
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