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Lanka Ventures PLCCSELK: LVEN.N0000

Lanka Ventures PLC - Circular to Shareholders

Oct 18, 2020 at 2:30 PM EDT · Issued by Lanka Ventures PLC via Colombo Stock Exchange

Filed with CSE · Oct 18, 2020 at 2:30 PM EDT

On 6ix: 6ix.com/news/lanka-ventures-plc-circular-to-shareholders

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Lanka Ventures PLC on 6ix

Earlier from Lanka Ventures

  • Lanka Ventures PLC - Non compliance with Corporate Governance requirementOct 1, 2020
  • Lanka Ventures PLC - Non compliance of minimum no of directorsSep 28, 2020
  • Lanka Ventures PLC - Ceased to be a director -Mr. Ananda Ranjith Munasinghe - Independent Non Executive DirectorSep 28, 2020
  • Reconstitution of the rptr committeeFeb 26, 2019
  • Corporate DisclosureFeb 8, 2018

Later from Lanka Ventures

  • Lanka Ventures PLC hereby declare that the Entity has failed to comply with the Corporate Governance RulesNov 1, 2020
  • Audit Committee, Remuneration Committee & Related Party Transactions Review CommitteeNov 24, 2020
  • Appointment of directorsFeb 3, 2022
  • Retirement of Mr. D.S. Arangala as Acting CEOFeb 6, 2022
  • Lanka Ventures: Financial statements as at 31st December 2021Feb 9, 2022
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