Circular to Shareholders with regard to the Virtual Annual General Meeting of Renuka Foods PLC to be held on 28th September 2020.
Filed with CSE ·
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Earlier from Renuka
- Extension of Timelines for submission of Interim Financial Statements
- Disclosure regarding the impact of Covid-19 on the business and operation of Renuka Holdings PLC
- Contract for the Construction of 'Galle Face Icon' Sub-subsidiary of the Company, Galle Face Properties Ltd entered in to a Contract for the construction of the ‘Galle Face Icon’ (formerly known as ‘Renuka Tower’) at Galle Face Terrace in Colombo 3 with Sanken Construction (Pvt) Limited of No.10, Albert Crescent, Colombo 07, for a value of Rs.3,903,675,666/-.
- At the Annual General Meeting of the Company held on 18th September 2019, Messrs. KPMG, Chartered Accountants, of 32 A, Sir Mohamed Macan Markar Mawatha, Colombo 3, were appointed as the Auditors of the Company for the ensuing year at a fee to be agreed upon, in place of retiring Auditors Messrs. Kreston MNS & Co., Chartered Accountants, of 50/2, Sir James Peiris Mawatha, Colombo 2.
- Minimum public holding announcement under section 7.13.2 of the listing rules
Later from Renuka
- Subscription to 55,000,000 Ordinary Voting Shares from its entitlement of at Rs. 10/- per Share for a total consideration of Rs.550,000,000/-, in the Rights Issue of its Subsidiary Company, Shaw Wallace & Hedges Ltd.
- RENUKA HOLDINGS PLC – RIGHTS ISSUE We hereby communicate to you the following dates pertaining to the issue of Shares by way of a Rights Issue. (a) Date of Extraordinary General Meeting / Provisional Allotment - 25th November 2020 (b) XR Date 26th - November 2020 (c) Date of dispatch of letters of provisional allotment - 2nd December 2020 (d) Trade commencement date of Rights - 8th December 2020 (e) Date renunciation to CDS - 15th December 2020 (f) Last date of acceptance and payment for Rights - 16th December 2020
- Rights Issue
- Unusual Trading Activity in the securities of RENUKA HOLDINGS PLC
- Errata to the financial statement
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