We wish to inform you that, in terms of Rule 9.3 of the Listing Rules of CSE, the following appointments were made to the Nominations and Governance Committee of Union Chemicals Lanka PLC (the Company) by a Circular Resolution of the Board of Directors of the Company dated 24th September, 2024, and that the said appointments will be effective from 30th September, 2024: Mr. Kosala Dissanayake, Non- Executive Independent Director- Chairman Dr. A. M. Mubarak, Non- Executive Independent Director - Member Mr. Russel De Zilwa, Non- Executive Independent Director - Member
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Earlier from Union Chemicals Lanka
- Union Chemicals Lanka PLC (UCLL)- Change of Financial Year
- Union Chemicals Lanka PLC- Change of Financial Year
- Re: payment of final dividend for the year ended 25th December 2021
- Delay of cheque payments of final dividend for the year ended 25th December 2021
- Annual General Meeting
Later from Union Chemicals Lanka
- Appointment of Chairman of Remuneration Committee
- Appointment of chairpersons and members of to the sub committees change in status of mr. k.m. dissanayake from independent, non- exectutive director to non-executive director
- Annual general meeting- 12th June 2026 -circular to shareholders & shareholder registration form
- Union Chemicals Lanka PLC - Errata to the Financial Statements for the period ended 25th June, 2026
- Union Chemicals Lanka PLC - first interim dividend for the financial year ending 25th December 2026
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