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Lanka Aluminium Industries PLC news

Latest news releases, newest first. Pick a year for every news release, call and deck from that year.

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AGM-Virtual Meeting

August 27, 2026

Appointment of Senior Independent Director

August 13, 2026

Reconstitution of board sub committees

August 4, 2026

Re-classify Audit and risk management committee

February 12, 2026

Change in status of directors

July 15, 2025

EGM-Virtual

June 25, 2025

Reconstitution of nomination and governanace committee

February 26, 2025

Reconstitution of RPT review committee

January 28, 2025

Appointment of senior independent director

January 28, 2025

Disclosure in terms of Takeovers & Mergers Code

January 8, 2025

Change in Capacity of a Director

January 2, 2025

Reconstitution of remuneration committee

October 15, 2024

Change in status of director

October 15, 2024

Appointment of nomination and governance committee

September 30, 2024

Announcement in terms of cse listing rule 9.6

October 31, 2023

AGM

September 7, 2023

Demise of Mr. R. Seevaratnam

January 19, 2023

Circular to shareholders

August 29, 2022

Retirement of a director

September 27, 2021

Circular to shareholder

August 30, 2021

Sub-division of shares (dates)

January 11, 2021

Lanka Aluminium - Postponed AGM

November 9, 2020

Lanka Aluminium Industries PLC - annual general meeting and final dividend

October 25, 2020

The physical AGM Meeting changed to Virtual Meeting

October 20, 2020

Lanka Aluminium Industries PLC - Annual General Meeting to be conducted as a Virtual Meeting

October 19, 2020

LANKA ALUMINIUM INDUSTRIES PLC - Extension of timeline for submission of Annual Report for the year ended 31st March 2020

September 1, 2020

Demise of a director

July 7, 2020

Corporate disclosure

May 28, 2020

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.)

September 16, 2018

Non Compliance with minimum public holding requirement

March 7, 2017

Co-operative insurance company ltd IPO - basis of alllotment

April 29, 2015

First capital treasuries plc - initial public offering of ordinary voting shares

March 9, 2015