Company news
L B Finance PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Supplementary Notice to the Shareholders - Annual General Meeting to be held on 30th June 2021
June 24, 2021
Appointment of Deputy Managing Director
March 8, 2021
Sub-Division (Splitting) of Shares (with the Errata)
February 28, 2021
Subdivision of Shares - Relevant dates
February 22, 2021
Rating review
October 7, 2020
L B Finance PLC - agm 2019/2020
July 8, 2020
Disclosure regarding COVID-19
May 11, 2020
Retirement of the chairperson
August 25, 2019
Related Party Transaction
September 2, 2018
Demise of Director
November 27, 2017
Retirement of Mr Kumbukage Dharmasiri, Director of Commercial Bank of Ceylon PLC
March 9, 2017
Independent auditor's report containing an emphasis of matter on going concern
August 21, 2016
Supplementary Circular to Shareholders - AGM & EGM, Pre-registration form for registration of the Shareholders to the AGM online platform, From of Proxy, Request for a Printed Annual Report
August 18, 2016
Circular to shareholders
August 9, 2016
Circular to Shareholders - Annual General Meeting
August 8, 2016
Luminex limited - initial public offering (summary of applications received)
January 18, 2016
Hela apparel holdings limited (the company) – initial public offering of ordinary voting shares
July 7, 2015
Corporate Disclosure
June 14, 2015
Cbsl masterplan for consolidation of nbfis
June 14, 2015
Clarification to a newspaper article
May 21, 2015
Audited financial statements for the year ended 31.03.2020 - independent auditors report containing a material uncertainty related to going concern – group
October 8, 2014
Purchase of interconexion distribuit y enviar para las americas LLC (idea logisitcs LLC) and its group of companies
September 10, 2014
Softlogic finance plc (“the company”) – rights issue 2021
September 8, 2014
Circular to Shareholders - Extraordinary General Meeting
July 14, 2014
Annual General Meeting of CEYLON BEVERAGE HOLDINGS PLC
July 3, 2014
44th Annual General Meeting of Aitken Spence Hotel Holdings PLC 2020/21 - virtual meeting
March 25, 2014
Scrip dividend
November 28, 2013
Announcement - dates of EGM and subdivision of shares
July 1, 2013
Clarification to a social media post
May 30, 2013
Circular to the shareholders - issue of nineteen Million five hundred and sixteen thousand eight hundred and Eighty Six (19,516,886) ordinary voting shares by way of a private placement.
February 14, 2013
Lanka Aluminium Industries PLC - Annual General Meeting to be conducted as a Virtual Meeting
October 7, 2012
Circular to Shareholders - Annual General Meeting along with the following documents: 1. Request Letter; 2. Form of Proxy; 3. Guidelines and Registration Process for the Annual General Meeting via Online Meeting Platform; 4. Registration of Shareholder Details for Online Virtual Meeting
October 3, 2012
Applications Received up to 12 October 2020
September 17, 2012
Non-compliance with rule 7.13.2 of the listing rules of the cse
September 10, 2012
Further to our announcement dated 14th September 2020, regarding the Extraordinary General Meeting (EGM) of the Company scheduled to be held on 13th October 2020, the Notice of the EGM and the related Circular to Shareholders are uploaded to the CSE's website. The related documents will also be made available in the Company's corporate website, www.seylan.lk
July 4, 2012
EGM Circular to the Shareholders
June 25, 2012
Errata to the financial statement
June 19, 2012
Non-compliance of minimum public holding requirements
June 2, 2000