Corporate disclosure- reconstitution of board and board committees
Filed with CSE ·
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Earlier from Mbsl.P0000n
- Upgrading of merchant bank of sri lanka & finance plc (mbsl) rating by fitch lanka rating agency
- MERCHANT BANK OF SRI LANKA & FINANCE PLC (MBSL) CORPORATE DISCLOSURE- RECONSTITUTION OF BOARD AND BOARD COMMITTEES Pursuant to Rule 9.10.3 of the Listing Rules of the Colombo Stock Exchange, we write to inform you that the Board of MBSL at their meeting held on 14th October 2024, resolved to reconstitute Board and Board Committees in terms of Section 9.3.1 of the Listing Rules.
- PROPOSED SALE OF THE SHAREHOLDING OF MERCHANT BANK OF SRI LANKA & FINANCE PLC (MBSL) IN MBSL INSURANCE COMPANY LTD (MBSLI) We wish to inform you that the Board of Directors of Merchant Bank of Sri Lanka & Finance PLC (MBSL) at a meeting held on 11th July 2024 resolved to grant approval in principle for the proposed sale of MBSL’s entire shareholding (53.81%) in MBSL Insurance Company Limited (MBSLI). The proposed sale will be subject to obtaining the necessary regulatory approvals from the Insurance Regulatory Commission of Sri Lanka and Central Bank of Sri Lanka and compliance with procedural steps in the Shareholders Agreement between the shareholders of MBSLI.
- MERCHANT BANK OF SRI LANKA & FINANCE PLC (MBSL) ANNUAL GENERAL MEETING We write to inform you that the 42nd Annual General Meeting of Merchant Bank of Sri Lanka & Finance PLC (MBSL) has been scheduled to be held on Friday, 31st May 2024 at 10.00 a.m. as a virtual meeting via MS TEAMS online meeting platform at the Board Room (18th Floor) of MBSL, BOC Merchant Tower, No.28 St. Michael's Road, Colombo 03.
- ISSUANCE OF COMPANY RATING BY FITCH RATINGS. Merchant Bank of Sri Lanka & Finance PLC (MBSL) wishes to advise the Colombo Exchange that Fitch Ratings has assigned MBSL a first time National Long-Term Rating of ‘BBB+(lka)’ as per the report issued on 22nd February 2024. The outlook is Stable. The relevant rating report is available on www.fitchratings.com
Later from Mbsl.P0000n
- CHANGE OF RATING AGENCY OF MBSL DEBENTURES The Merchant Bank of Sri Lanka & Finance PLC has changed the rating agency from Lanka rating Agency to Fitch Ratings Lanka Ltd. and existing MBSL Debentures will be rated by the Fitch Ratings Lanka Ltd with effect from 25th February 2025.
- Further announcement in terms of Section 2.2.1 (c) (b) of listing rules. Confirmation of ratings for Merchant Bank of Sri Lanka & Finance PLC (MBSL) unsecured subordinated Debentures as at 25.02.2025
- The Unsecured Subordinated Loan of LKR.475 Million to increase the Tier II capital of MBSL
- Confirmation of ratings for Merchant Bank of Sri Lanka & Finance PLC (MBSL) unsecured subordinated debentures by Fitch Ratings Lanka Ltd.
- Announcement of proposed issue upto ten million (10,000,000) unsecured subordinated redeemable debentures issued at a price of lkr 100/- each
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