Circular to Shareholders - AGM - 2021
Filed with CSE ·
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Earlier from Kotmale
- AGM - Circular to the Shareholders
- Disclosure regarding impact of covid-19 on listed companies
- Informing non-compliance on public holding requirement for PLCs
- 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
- Changes to Related Party Transactions Review Committee composition
Later from Kotmale
- Retirement of Mr. Sunil Mendis as a Director of the Company w.e.f. 29 June 2021
- Unusual trading activity in the securities of the company (LAMB.N0000)
- Circular to Shareholders - AGM - 2022
- Informing non compliance of minimum public holding requirement for PLCs
- Changes in the composition of Board Sub-Committees
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