The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 44th Annual General Meeting (AGM) on Tuesday, 23rd September 2025 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 2025 will be dispatched to the Shareholders via courier by the Company on 2nd September 2025.
Filed with CSE ·
6ix hasn’t read this filing yet.
Story so far
- Notice of Termination of Lease
- 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.
- 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).
Earlier from Serendib Land
- Quarterly Financial Statements for the three months period ended 30th June 2025
- Quarterly Financial Statements for the three months period ended 31st March 2025
- Quarterly Financial Statements for the three months period ended 31st December 2024
- Reconstitution of Board Sub-Committees
- Quarterly Financial Statements for the three months period ended 30th September 2024
Later from Serendib Land
- Notification under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended)
- Over 10% transaction- Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange
- Mandatory offer by senthilverl holdings (private) limited to purchase all the remaining issued and paid-up ordinary shares of Serendib Land PLC
- The views, comments and advice of the board of directors of Serendib Land PLC and independent advisor's report to the board of directors and shareholders of Serendib Land PLC on the mandatory offer made by senthilverl holdings (pvt) ltd
- Interim Financial Statements for the Quarter ended 31st December 2025
Follow Serendib Land into a list and get an email when it puts out news.
Follow Serendib Land