Circular to Shareholders-AGM
Filed with CSE ·
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Tokyo Cement Company (Lanka) PLC on 6ix
Earlier from Tokyo Cement Company (Lanka)
- Changes to the Composition of The Board of Audit Committee
- Change in Composition of Board of Sub Commitee
- Capitalization of Reserves 2023
- Changes to the Directorate - Demise of Independent Director - Mr Ranjeevan Seevaratnam on 19th January 2023
- PRESS RELEASE-FOR THE QUARTER 30TH SEPTEMBER 2022 - Cost Containment to Strengthen financial performance despite worsening construction environment
Later from Tokyo Cement Company (Lanka)
- Retirement of Mr. Elijah Jeyaseelan Gnanam, Non-Independent, Non-Executive Director from the Board of Directors of Tokyo Cement Company (Lanka) PLC effective 22nd August 2024
- Change in Composition of Board of Sub Committees with effect from 22nd August 2024
- Re-Designation of Directors
- Changes in Composition of Board of Sub Committees with effect from 28th August 2024
- Circular to shareholders
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