Notice on Conversion/Reclassification of Non-Voting Convertible Shares into Voting Shares for 1Q 2025
Filed with CSE ·
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Earlier from Nations Trust Bank
- 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.
- Change of composition of Related Party Transactions Review Committee of Nations Trust Bank PLC with effect from 1st January 2025
- Interim Financial Statements for the nine months ended 30th September 2024
- Nations Trust Bank PLC (“the bank”) – reclassification/conversion of ordinary non -voting convertible shares
- The Bank has decided not to proceed with the proposed debenture issue announced on 16th July 2024. The details of a future issuance will be duly notified.
Later from Nations Trust Bank
- 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.
- 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.
- Nations Trust Bank PLC -Disclosure under Section 8 of CSE Listing Rules on Rating Review
- 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
- Nations Trust Bank PLC - Scrip Dividend 2025
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