Circular to Shareholders dated 02 March 2020 re. recommendation of a Scrip Dividend and Notice of Annual General Meeting setting out in item 2 thereof the relevant resolution to be passed by the shareholders in respect of same, are attached. The Annual General Meeting (AGM) of Seylan Bank PLC is scheduled to be held on Monday, 30 March 2020 at 10.00 a.m. at Galadari Hotel, Colombo. The Annual Report together with the Circular to Shareholders, Notice of AGM and Proxy Form will be circulated to the shareholders in due course.
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- RIGHTS ISSUE OF SEYLAN BANK PLC - Circular to Shareholders dated 15th October 2019 and Notice of Extraordinary General Meeting (EGM) of the Company are attached. The EGM of the Company will be held on Monday, 4th November 2019 at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, No.78, Galle Road, Colombo 03.
- Scrip dividend (notification on the listing of shares)
- circular to shareholders
Earlier from Seylan Bank
- Rights issue 2019
- RIGHTS ISSUE OF SEYLAN BANK PLC - Circular to Shareholders dated 15th October 2019 and Notice of Extraordinary General Meeting (EGM) of the Company are attached. The EGM of the Company will be held on Monday, 4th November 2019 at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, No.78, Galle Road, Colombo 03.
- Extraordinary General Meeting of Seylan Bank PLC seeking Shareholder's approval for the Rights Issue will be held on 4th November 2019. Relevant Dates for the Rights Issue are given in the attached letter.
- Basel iii compliant debenture issue 2019
- Debenture issue(basis of allotment)
Later from Seylan Bank
- Postponement of annual general meeting
- Seylan Bank PLC's disclosure regarding impact of covid-19
- Revision of Seylan Bank PLC's Rating by Fitch Ratings.
- Proposed Issue of Debentures (please refer letter for details)
- 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
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