Company news
Kotmale Holdings PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Non-compliance of minimum public holding requirements
October 18, 2026
Circulars to Shareholders - AGM 2026
July 29, 2026
Non-compliance of minimum public holding requirements
July 6, 2026
Sri Lankan shares end higher on healthcare, IT gains
March 4, 2026
Unusual Trading Activity in the securities of Kotmale Holdings PLC
November 10, 2025
Changes in the Composition of Board Sub-Committees
October 30, 2025
Informing Non Compliance of minimum public holding requirement for PLCs
October 2, 2025
Circulars to Shareholders - AGM 2025
June 26, 2025
Appointment of Senior Independent Director
May 20, 2025
Change of Status of Director - Mr. A D B Talwatte
May 19, 2025
Formation of the "Nominations & Governance Committee"
August 6, 2024
Changes in the composition of Board Sub-Committees
April 15, 2024
Informing non compliance of minimum public holding requirement for PLCs
January 4, 2024
Circular to Shareholders - AGM - 2022
July 4, 2022
Unusual trading activity in the securities of the company (LAMB.N0000)
July 5, 2021
Retirement of Mr. Sunil Mendis as a Director of the Company w.e.f. 29 June 2021
June 28, 2021
Circular to Shareholders - AGM - 2021
June 3, 2021
AGM - Circular to the Shareholders
August 4, 2020
Disclosure regarding impact of covid-19 on listed companies
May 28, 2020
Informing non-compliance on public holding requirement for PLCs
October 1, 2019
Please find attached hereto the following documents pertaining to the annual general meeting 2024 - 1.Circular to the Shareholders on the submission of the annual report, 2. Notice of the Meeting, 3. Instructions for registration nd participation in the AGM, 4.Form of Proxy, 5. Registration form for participating in the AGM, 6. Form of request for a printed copy of the annual report
January 31, 2019
Changes to Related Party Transactions Review Committee composition
October 14, 2018
Retirement of Mr. M.S. Madugalle Director/ CEO
March 8, 2017
Colombo Investment Trust PLC (“the Company”) - Scrip Dividend 2022
September 6, 2016
Circular to shareholders
July 11, 2016
Disclosure on the Mandatory Offer by Lankem Ceylon PLC to purchase the remaining Ordinary Voting shares of ACME Printing & Packaging PLC
January 26, 2015
We write in terms of the Listing Rules of the Colombo Stock Exchange to inform you of the proposed sale by the above Company, of 715,936 (Seven Hundred and Fifteen Thousand Nine Hundred and Thirty Six) ordinary shares, being the total shareholding of the said Company in Vauxhall Beira Properties Limited (VBPL), at Rs.65.70 per shares and for a total consideration of Rupees Forty Seven Million Thi.ty Six Thousand Nine Hundred and Ninety Five (Rs.47,036,9951-) The said shares will be offered to the shareholders of VBPL, in proportion to their current shareholding in VBPL. We also wish to inform you that the above Company and VBPL have common Directors and shareholders.
January 15, 2015
Divestment of shares held by the Company in Guardian Capital Partners PLC
December 21, 2014
Corporate disclosure
December 2, 2014
Status of the Minimum Public Holding under Rule 7.13.2 as at 30 September 2021
December 1, 2014
RE: Corporate Disclosure regarding Price Revisions
November 27, 2014
Unusual trading activity in the securities of the company
November 23, 2014
SHALIMAR (MALAY) plc announcement in terms of rule 7.13.2 of the listing rules of the Colombo stock exchange non – compliance with the minimum public holding as a continuous listing requirement
November 13, 2014
The shares of the Company would commence trading from 27th September 2021. These shares would be listed on the Empower Board.
October 26, 2014
Basel iii compliant convertible debenture issue 2021
October 26, 2014
Circular to Shareholders- Annual General Meeting
October 23, 2014
The peak of the Delta variant is now over in Sri Lanka and the number of deaths and infected patients have reduced but health authorities yesterday warned that another peak could be expected in the coming weeks or months with severe mutations existing in other countries.
October 19, 2014
The Company purchased 4,000,000 new Ordinary Voting Shares in Shaw Wallace & Hedges Ltd at Rs. 11.54 per Share for a total consideration of Rs. 46,160,000/-.
October 19, 2014
Please be informed that the Annual General Meeting of Hunter & Company PLC, scheduled to be held on 30th September, 2021 at the Committee Room “Tulip”, Bandaranaike Memorial International Conference Hall, Bauddhaloka Mawatha, Colombo 7 at 4.00 p.m, has now been postponed due to the prevalent lockdown. The new date for the aforesaid meeting will be notified in due course.
October 16, 2014
Disclosure - acquisition of 31.48% equity stake in acme printing & packaging plc
October 9, 2014
Details relating to - AGM 2021
October 8, 2014
Notice on the circulation of documents relating to the annual general meeting of b p p l holdings plc
September 25, 2014
Retirement of Mr. Prakash Schaffter
September 23, 2014
Basis of Allotment
September 21, 2014
Extension of Timeline - Annual Report for the year ended 31st March 2021
September 18, 2014
Notice on method of circulation of documents relating to the Annual General Meeting of Dankotuwa Porcelain PLC.
November 11, 2012
Virtual Annual General Meeting
October 22, 2012
Lanka Ventures PLC - Circular to Shareholders
October 1, 2012
Applications Received up to 16 October 2020
September 30, 2012
Softlogic Finance PLC - Rights Issue dates
September 23, 2012