Circular to Shareholders - Annual General Meeting along with the following documents: 1. Request Letter; 2. Form of Proxy; 3. Guidelines and Registration Process for the Annual General Meeting via Online Meeting Platform; 4. Registration of Shareholder Details for Online Virtual Meeting
Filed with CSE ·
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Earlier from L B Finance
- Applications Received up to 12 October 2020
- Non-compliance with rule 7.13.2 of the listing rules of the cse
- Further to our announcement dated 14th September 2020, regarding the Extraordinary General Meeting (EGM) of the Company scheduled to be held on 13th October 2020, the Notice of the EGM and the related Circular to Shareholders are uploaded to the CSE's website. The related documents will also be made available in the Company's corporate website, www.seylan.lk
- EGM Circular to the Shareholders
- Errata to the financial statement
Later from L B Finance
- Lanka Aluminium Industries PLC - Annual General Meeting to be conducted as a Virtual Meeting
- Circular to the shareholders - issue of nineteen million five hundred and sixteen thousand eight hundred and eighty six (19,516,886) ordinary voting shares by way of a private placement.
- Clarification to a social media post
- Announcement - dates of EGM and subdivision of shares
- Scrip dividend
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