Nations Trust Bank PLC-Notice to the shareholders with regard to the 26th Annual General Meeting (AGM) of the Bank to be held on 28th March 2025 at 10.00 a.m. at the Auditorium of the Ceylon Chamber of Commerce, No.50, Nawam Mawatha, Colombo 02
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Earlier from Nations Trust Bank
- Nations Trust Bank PLC -Disclosure under Section 8 of CSE Listing Rules on Rating Review
- Retirement of Mr.Conrad D' Souza, Senior Independent Director upon completion of nine years' service on the Board of the Bank, with effect from 18th January 2025.
- Reconstitution of the Human Resources and Remuneration Committee, the Nomination and Governance Committee, the Board Integrated Risk Management Committee and the Board Audit Review Committee with effect from 18th January 2025.
- Notice on Conversion/Reclassification of Non-Voting Convertible Shares into Voting Shares for 1Q 2025
- Reconstitution of Board Integrated Risk Management Committee (BIRMC) of Nations Trust Bank PLC with effect from 1st January 2025 pursuant to Direction No. 6.5 of the Banking Act Direction 5 of 2024 on Corporate Governance for Licensed Banks.
Later from Nations Trust Bank
- Nations Trust Bank PLC - Scrip Dividend 2025
- Notice on conversion/reclassification of Non-Voting Convertible Shares into Voting Shares for 2Q 2025 of Nations Trust Bank PLC
- Reconstitution of the Board Audit Review Committee (BARC), Board Integrated Risk Management Committee (BIRMC) and Human Resources and Remuneration Committee (HRRC) pursuant to the retirement of Ms. Rachini Rajapaksa, Independent Non-Executive Director from the Board of the Bank with effect from 29th April 2025.
- Retirement of Ms. Rachini Rajapaksa, an Independent Non-Executive Director of Nations Trust Bank PLC (‘the Bank’) with effect from 29th April 2025. This retirement is due to the completion of nine years’ service on the Board of the Bank, in compliance with Direction 3.2(b) of the Banking Act Direction, No. 05 of 2024 on Corporate Governance for Licensed Banks.
- Interim Financial Statements for the Three months ended 31st March 2025
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