Merchant Bank of Sri Lanka & Finance PLC 43rd Annual General Meeting - 2025
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- MERCHANT BANK OF SRI LANKA & FINANCE PLC (MBSL) ANNUAL GENERAL MEETING We write to inform you that the 42nd Annual General Meeting of Merchant Bank of Sri Lanka & Finance PLC (MBSL) has been scheduled to be held on Friday, 31st May 2024 at 10.00 a.m. as a virtual meeting via MS TEAMS online meeting platform at the Board Room (18th Floor) of MBSL, BOC Merchant Tower, No.28 St. Michael's Road, Colombo 03.
- MERCHANT BANK OF SRI LANKA & FINANCE PLC (MBSL) ANNUAL GENERAL MEETING Circular to shareholders
- Dear Valued Shareholder, In the interest of safeguarding the well-being of the shareholders due to the potential health risks created by Covid -19 pandemic and having considered related governmental health and safety guideline, guidelines issued by the Colombo Stock Exchange on holding virtual shareholder meetings and relevant statutory provisions, the 40th Annual General Meeting (AGM) of Merchant Bank of Sri Lanka & Finance PLC (the Company) will be held by virtual means on 31st May at 10.00 a.m. We are pleased to forward herewith the Administrative Details, Notice of Meeting and Form of Proxy for the 40th AGM of the Company. Kindly be informed that the Annual Report 2021 of the Company is published and available for downloading on the Company’s website (www.mbslbank.com) as well as on the website of the Colombo Stock Exchange (www.cse.lk). You may also scan the QR Code given below to directly access the Company’s Annual Report 2021.
Earlier from Merchant Bank of Sri Lanka & Finance
- Announcement of proposed issue upto ten million (10,000,000) unsecured subordinated redeemable debentures issued at a price of lkr 100/- each
- Confirmation of ratings for Merchant Bank of Sri Lanka & Finance PLC (MBSL) unsecured subordinated debentures by Fitch Ratings Lanka Ltd.
- The Unsecured Subordinated Loan of LKR.475 Million to increase the Tier II capital of MBSL
- Further announcement in terms of Section 2.2.1 (c) (b) of listing rules. Confirmation of ratings for Merchant Bank of Sri Lanka & Finance PLC (MBSL) unsecured subordinated Debentures as at 25.02.2025
- CHANGE OF RATING AGENCY OF MBSL DEBENTURES The Merchant Bank of Sri Lanka & Finance PLC has changed the rating agency from Lanka rating Agency to Fitch Ratings Lanka Ltd. and existing MBSL Debentures will be rated by the Fitch Ratings Lanka Ltd with effect from 25th February 2025.
Later from Merchant Bank of Sri Lanka & Finance
- Merchant Bank of Sri Lanka & Finance PLC (“Company”) – Issuance of 10,000,000 Unsecured, Subordinated, Redeemable, Listed, Rated Debentures 2025
- Mbsl debenture issue(oversubscribed)
- Summary of Debenture Issue application
- Debenture Issue- Basis of Allotment
- Reconstitution of the Board and Board Committees
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