Kotagala Plantations PLC- Errata Statement
Filed with CSE ·
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Earlier from Lankem Ceylon
- Appointment of the Chief Operating Officer. Re-designation from Executive Director to Non-Executive Director
- the Notice of Meeting and Circular to the Shareholders dated 18th September 2020, we wish to inform you that the Board of Directors of Merchant Bank of Sri Lanka & Finance PLC (MBSL) has decided to convene the Annual General Meeting of the Company at the Board Room (18th Floor) of Merchant Bank of Sri Lanka & Finance PLC, BOC Merchant Tower, No.28 St. Michael's Road, Colombo 3 on 14th October 2020 at 10: 00 a.m. via Online Meeting Platform without the physical presence of the Shareholders, due to the prevailing COVID-19 pandemic in the Country. Notice addressed to the Shareholders dated 8th October 2020 is enclosed herewith which will not be dispatched to the shareholders via post due to limited time available.
- Circular to Shareholders- Annual General Meeting
- Details of non-compliance
- Final dividend for the financial year ended 31st March 2020
Later from Lankem Ceylon
- Cessation of Office of a Director
- Disclosure on ICRA Lanka upgrades the issuer rating of ACL Cables PLC
- Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange
- Refer to the Attachment
- Issue of basel iii compliant – tier 2, listed, rated, unsecured, subordinated, redeemable debentures with a non- viability conversion
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