Further announcement re. Corporate Disclosure under Section 7.8 of the Listing Rule, made on 1st November 2023
Filed with CSE ·
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Earlier from Renuka
- Abans finance plc – non compliance of cse rule 7.13.2
- Related party transaction
- Amendment to the interim financial statement for the 09 Months Ended 31st December 2022
- Clarification on Unusual Trading Activity in the Securities of SOFTLOGIC CAPITAL PLC
- The Company wishes to inform that it has: 1. Acquired one hundred percent (100%) of the shares in A.M.W. Insurance Brokers (Private) Limited at a consideration of Sri Lanka Rupees Fifteen Million (LKR 15,000,000) on 31th August 2022; 2. The Central Bank of Sri Lanka has granted approval for the aforesaid transaction by their letter dated 20th July 2022.
Later from Renuka
- Minimum public holding announcement under section 7.13.2 of the listing rules
- 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.
- 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/-.
- Disclosure regarding the impact of Covid-19 on the business and operation of Renuka Holdings PLC
- Extension of Timelines for submission of Interim Financial Statements
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