Retirement of Mr. Ravi Dias, Non-Independent, Non-Executive Director from the Board of Tokyo Cement company (Lanka) PLC Board noted that this decision has been made to ensure the Company’s continued compliance with applicable listing rules and regulatory requirements.
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Earlier from Tokyo Cement Company (Lanka)
- Circular to shareholders
- Changes in Composition of Board of Sub Committees with effect from 28th August 2024
- Re-Designation of Directors
- Change in Composition of Board of Sub Committees with effect from 22nd August 2024
- Retirement of Mr. Elijah Jeyaseelan Gnanam, Non-Independent, Non-Executive Director from the Board of Directors of Tokyo Cement Company (Lanka) PLC effective 22nd August 2024
Later from Tokyo Cement Company (Lanka)
- Changes to Composition of Board of Sub Committee - Audit with effect from 3rd September 2025
- The Forty-Fourth Annual General Meeting of the Shareholders of Tokyo Cement Company (Lanka) PLC will be held on Tuesday, 4th August 2026 at 4.00 p.m., at the Auditorium of the Institute of Chartered Accountants of Sri Lanka, locaated at 30A, Malalasekera Mawatha, Colombo 7, Sri Lanka.
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