Thirty first annual general meeting of Standard Capital PLC
Filed with CSE ·
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Earlier from Standard Capital
- Standard Capital PLC - non-submission/ delayed submission of annual reports
- CHANGE OF DATE OF ANNUAL GENERAL MEETING OF STANDARD CAPITAL PLC The board of directors of Standard Capital PLC has decided to postpone the Annual General Meeting of Standard Capital PLC which was previously scheduled to be held on 28/02/2020 at Colombo City Hotel, No 33, Canal Row, Colombo 01,as mentioned in the announcement dated 24/12/2019, published in the website of Colombo Stock Exchange. We wish to inform you that the company is in the process of completing the Annual Reports for the year ended 31/03/2019. The Annual Report with the date of the Annual General Meeting will be circulated to all shareholders in due course.
- Standard Capital PLC - appointment of auditors
- Corporate disclosure
- Appointing of Senior Independent Director Rational for an appointment of Executive Director as Chairman
Later from Standard Capital
- In terms of Section 8 - Corporate Disclosure of the listing rules of the Colombo Stock Exchange - Trade in shares of Standard Capital PLC.
- Circular to shareholders - 33rd annual general meeting of the company
- P. Wijayawardana & Co. of No.76, Udahamulla Station Road, Nugegoda (Tel. 011 2854110) was appointed the Auditors of Standard Capital PLC with effect from 16th February 2024.
- Appointment of mr. a.m.a. cader as senior independent director
- This announcement is made in terms of Section 8 – Corporate Disclosure of the listing rules of the Colombo Stock Exchange (CSE). (the resignation of Mr. Waruna Indika Arambage – Non-Independent Non-Executive Director, as the alternate director for Mr. Sarhank Kader with effect from 11th March 2024.)
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