Extraordinary General Meeting of Seylan Bank PLC seeking Shareholder's approval for the Rights Issue will be held on 4th November 2019. Relevant Dates for the Rights Issue are given in the attached letter.
Filed with CSE ·
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Earlier from Seylan Bank
- Basel iii compliant debenture issue 2019
- Debenture issue(basis of allotment)
- Debenture issue
- Debenture issue(oversubscribed)
- Scrip dividend (notification on the listing of shares)
Later from Seylan Bank
- RIGHTS ISSUE OF SEYLAN BANK PLC - Circular to Shareholders dated 15th October 2019 and Notice of Extraordinary General Meeting (EGM) of the Company are attached. The EGM of the Company will be held on Monday, 4th November 2019 at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, No.78, Galle Road, Colombo 03.
- Rights issue 2019
- Circular to Shareholders dated 02 March 2020 re. recommendation of a Scrip Dividend and Notice of Annual General Meeting setting out in item 2 thereof the relevant resolution to be passed by the shareholders in respect of same, are attached. The Annual General Meeting (AGM) of Seylan Bank PLC is scheduled to be held on Monday, 30 March 2020 at 10.00 a.m. at Galadari Hotel, Colombo. The Annual Report together with the Circular to Shareholders, Notice of AGM and Proxy Form will be circulated to the shareholders in due course.
- Postponement of annual general meeting
- Seylan Bank PLC's disclosure regarding impact of covid-19
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