Circular to shareholders
Filed with CSE ·
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Earlier from Tal Lanka Hotels
- Mr.Tilak de Zoysa,Independent Non Executive Director of the Company who is over 70 year, ceased to be directors of the Company with effect from the 26th July 2020.
- impact of covid -19
- Corporate Disclosure
- Trade of Rights of more than 10% of the offer
- Annual General Meeting - 26th June 2024 at 10.00 a.m.
Later from Tal Lanka Hotels
- Errata Notice to the annual report for the year ended 31st March 2022
- Mr.Tilak de Zoysa, Independent Non Executive Director of the Company who is over 70 years, ceased to be director of the Company with effect from the 23rd June 2023.
- Appointment of Mr. Russell De Mel, a Non-Executive Independent Director of the Company as the chairperson of the audit committee of the Company
- Errata Notice to the annual report for the year ended 31st March 2024
- Appointment of Mr. Nissanka Bandara Weerasekera (Non - Executive Independent Director of the Company) as the chairperson and member of the nominations and governance committee, the audit committee, the related party transactions review committee and the remuneration committee of the Company
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