Corporate disclosure - Reconstitution of the Board Sub Committees
Filed with CSE ·
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Earlier from Lighthouse Hotel
- Annual Report for the year ended 31st March 2024
- Please find attached hereto the following documents pertaining to the annual general meeting 2024 - 1.Circular to the Shareholders on the submission of the annual report, 2. Notice of the Meeting, 3. Instructions for registration nd participation in the AGM, 4.Form of Proxy, 5. Registration form for participating in the AGM, 6. Form of request for a printed copy of the annual report
- Errata to the interim financials for the twelve months ended 31st March 2024
- Errata announcement to the interim financials for the twelve (12) months ended on the 31st of March 2024
- Corporate Disclosure - Reconstitutions of Board Sub Committees
Later from Lighthouse Hotel
- The Lighthouse Hotel PLC - Disclosure - Status change of Directors & Re Constitution of Board Sub Committee
- The Lighthouse Hotel PLC - Corporate Disclosure
- Corporate Disclosure - Purchase of Dream Beach Resort (Private) Limited
- Interim report for the 12 months ended 31st March 2025
- Circular to the shareholders
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