Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange.
Filed with CSE ·
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Earlier from Serendib Land
- The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 42nd Annual General Meeting (AGM) on Wednesday, 20th September 2023 at 3.00 p.m. at the Sri Lanka Foundation, No. 100, Sri Lanka Padanam Mawatha, Independence Square, Colombo 07. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2023 will be dispatched to the Shareholders via courier by the Company, today (Thursday, 31st August 2023).
- Demise of Mr. S. Nagendra, Chairman/Non-Executive Independent Director
- Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Serendib Land PLC
- The Board of Directors of Serendib Land PLC (the Company) has decided to hold the 40th Annual General Meeting (AGM) on Friday, 29th October 2021 at 3.00 p.m. at the Registered Office of the Company, HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10 via an online meeting platform without the physical presence of the Shareholders due to the prevailing situation in the country resulting from the outbreak of the COVID-19 pandemic. Note that the Annual Report for the year ended 31st March 2021 including the Notice of Meeting and the AGM Procedural Guidelines will be dispatched to the Shareholders via courier by the Company, today (Thursday, 7th October 2021).
- Transfer to the diri savi board
Later from Serendib Land
- Quarterly Financial Statements for the three months period ended 30th June 2024
- The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 43rd Annual General Meeting (AGM) on Wednesday, 25th September 2024 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2024 will be dispatched to the Shareholders via courier by the Company on 3rd September 2024.
- Board Committees
- Notice of Termination of Lease
- Non-compliance with rule 9.2.1 of the listing rules of the colombo stock exchange
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