Serendib Land PLC - extraordinary general meeting for scrip dividend 2021
Filed with CSE ·
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Earlier from Serendib Land
- Changes to the Board - Demise of B.Sivaprakasapillai, Non Executive Non Independent Director
- Non Compliance with the minimum public holding requirement prescribed under Rule 7.13.1
- Non-compliance of minimum public holding requirements
- 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).
- Postponement of Annual General Meeting 2019/2020
Later from Serendib Land
- Notification on the listing of shares - scrip dividend
- Changes to the Director's Relevant Interest in shares of the Company pursuant to the allotment of new Ordinary shares from the scrip dividend.
- Transfer to the diri savi board
- The Board of Directors of Serendib Land PLC (the Company) has decided to hold the 40th Annual General Meeting (AGM) on Friday, 29th October 2021 at 3.00 p.m. at the Registered Office of the Company, HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10 via an online meeting platform without the physical presence of the Shareholders due to the prevailing situation in the country resulting from the outbreak of the COVID-19 pandemic. Note that the Annual Report for the year ended 31st March 2021 including the Notice of Meeting and the AGM Procedural Guidelines will be dispatched to the Shareholders via courier by the Company, today (Thursday, 7th October 2021).
- Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Serendib Land PLC
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