Postponement of Annual General Meeting 2019/2020
Filed with CSE ·
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Earlier from Serendib Land
- Disclosure regarding impact of covid-19 on listed companies
- Serendib Land PLC - monthly announcement re. noncompliance with the minimum public holding requirement prescribed under rule 7.13. (a) of the listing rules of the cse
- Announcement re. noncompliance with the minimum public holding requirement prescribed under rule 7.13. (a) of the listing rules of the colombo stock exchange (“cse”)
- Changes to the composition of the board committees
- Retirement of Chairman
Later from Serendib Land
- Further to our letter dated 3rd November 2020 announcing the Postponement of the 39th Annual General Meeting (AGM) of Serendib Land PLC (the Company), we hereby inform you that the Board of Directors of the said Company has decided to Reschedule the said AGM on Friday, 18th December 2020 at 3.00 p.m. at Hotel Renuka, No. 328, Colombo 03. In consideration of the prevailing COVID-19 Pandemic in the country, the Quarantine curfew and in the best interest of the Shareholders of the Company, kindly note that, the said AGM shall be held via an online meeting platform without the physical presence of the Shareholders. Note that the Circular to Shareholders in relation to the foregoing, together with the Revised Notice of Meeting will be dispatched to the Shareholders via courier by the Company, today (Wednesday, 25th November 2020).
- Non-compliance of minimum public holding requirements
- Non Compliance with the minimum public holding requirement prescribed under Rule 7.13.1
- Changes to the Board - Demise of B.Sivaprakasapillai, Non Executive Non Independent Director
- Serendib Land PLC - extraordinary general meeting for scrip dividend 2021
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