The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 42nd Annual General Meeting (AGM) on Wednesday, 20th September 2023 at 3.00 p.m. at the Sri Lanka Foundation, No. 100, Sri Lanka Padanam Mawatha, Independence Square, Colombo 07. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2023 will be dispatched to the Shareholders via courier by the Company, today (Thursday, 31st August 2023).
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- 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).
- 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).
Earlier from Serendib Land
- Demise of Mr. S. Nagendra, Chairman/Non-Executive Independent Director
- Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Serendib Land PLC
- 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).
- Transfer to the diri savi board
- Changes to the Director's Relevant Interest in shares of the Company pursuant to the allotment of new Ordinary shares from the scrip dividend.
Later from Serendib Land
- Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange
- Quarterly Financial Statements for the three months period ended 30th June 2024
- The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 43rd Annual General Meeting (AGM) on Wednesday, 25th September 2024 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2024 will be dispatched to the Shareholders via courier by the Company on 3rd September 2024.
- Board Committees
- Notice of Termination of Lease
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