Circular to Shareholders -EGM
Filed with CSE ·
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Tokyo Cement Company (Lanka) PLC on 6ix
Earlier from Tokyo Cement Company (Lanka)
- Investment in kapruka e-commerce (pvt) ltd by kapruka holdings plc
- News Paper Article Published in Daily News on 17th February 2023
- Refer to the attachment
- Rating review
- Independent auditor's report containing an emphasis of matter on going concern
Later from Tokyo Cement Company (Lanka)
- Announcement under Listing Rule 8.1 (Corporate Disclosure) - Amalgamation of Companies
- Disclosure regarding impact of covid-19
- Circular No 03-04/2020 - Disclosure Regarding Delay in Submission on Interim Financial Statements
- Taking into consideration the current regulations/restrictions prevailing in the country due to the COVID-19 pandemic, the Board of Directors of the TOKYO CEMENT COMPANY (LANKA) PLC has decided to hold the 38th Annual General Meeting (AGM) as a Hybrid Meeting to be held on Thursday 22nd October 2020 at 4.00 p.m. (Sri Lanka Time), within the guidelines issued by Colombo Stock Exchange (CSE) for hosting virtual/hybrid AGMs, on the assumption that there would be no further restrictions imposed by the authorities as to the conduct of meetings.
- Tokyo Cement Company (Lanka) PLC to host virtual annual general meeting of shareholders without the physical presence of the shareholders, due to the prevailing covid-19 pandemic via microsoft teams app.
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