Company news
Lanka Ventures PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Appointment of new statutory auditor
September 29, 2026
Announcement pursuant to the Annual General Meeting 2026
September 28, 2026
Lanka Ventures PLC - Annual General Meeting - Circular to shareholders
September 3, 2026
Reconstitution of sub-committees
December 10, 2025
Related party transaction
November 6, 2025
Reconstitution of Sub Committees
October 21, 2025
LVEN- Reconstitution of Sub Commitees
October 1, 2025
Circular to shareholders
August 31, 2025
Interim Financial Statements - 30th June 2025
August 12, 2025
Interim Financial Statements as at 31st March 2025
May 27, 2025
Reconstitution of the audit committee
March 17, 2025
Interim Financial Statements - 30th September 2024
November 12, 2024
Lanka Ventures - Disclosure - Nomination Committee
September 12, 2024
CIRCULAR TO SHAREHOLDERS- Lanka Ventures
September 1, 2024
Interim Financial Statements - 30th June 2024
August 15, 2024
Lanka Ventures PLC - compliance with corporate governance requirement of the cse listing rules
June 27, 2024
Lanka Ventures PLC– rights issue - 2024
June 6, 2024
Please find attached herein the letter containing the Rights Issue dates.
March 26, 2024
Quarterly financial statements as at 31.12.2022
February 14, 2023
The Company has now complied with corporate governance rules
February 2, 2023
Non-compliance of corporate governance rules
November 17, 2022
Lanka Ventures PLC - Non compliance with corporate governance requirement
October 3, 2022
Cessation of Mr. A.R. Munasinghe as director
September 26, 2022
Annual Report for FY 21/22
August 31, 2022
Appointment of chief executive officer
February 10, 2022
Lanka Ventures: Financial statements as at 31st December 2021
February 9, 2022
Retirement of Mr. D.S. Arangala as Acting CEO
February 6, 2022
Appointment of directors
February 3, 2022
Audit Committee, Remuneration Committee & Related Party Transactions Review Committee
November 24, 2020
Lanka Ventures PLC hereby declare that the Entity has failed to comply with the Corporate Governance Rules
November 1, 2020
Lanka Ventures PLC - Circular to Shareholders
October 18, 2020
Lanka Ventures PLC - Non compliance with Corporate Governance requirement
October 1, 2020
Lanka Ventures PLC - Non compliance of minimum no of directors
September 28, 2020
Lanka Ventures PLC - Ceased to be a director -Mr. Ananda Ranjith Munasinghe - Independent Non Executive Director
September 28, 2020
Reconstitution of the rptr committee
February 26, 2019
Reconstitution of rptr committee
February 26, 2019
Corporate Disclosure
February 8, 2018
Non-compliance of corporate governance rules
February 6, 2018
Cessation of a Director
January 15, 2018
Corporate disclosure
January 4, 2018
Disclosure of Share Dealings by Related Party - Shaw Wallace & Hedges Limited Guardian Capital Partners PLC - PQ 49
July 29, 2015
Mandatory Offer by Lankem Ceylon PLC to purchase Ordinary voting shares constituting 67.83% of shares in issue of ACME Printing & Packaging PLC.
October 14, 2014
Annual General Meeting
March 11, 2014
Announcement to the holders of Ordinary Non Voting Convertible Shares - Conversion/Re-classification of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares for the quarter ending 30th June 2021
November 26, 2013
Announcement Regarding Deferment of Trading Suspension
October 24, 2013
Announcement Under Section 8 of the Listing Rules
July 30, 2013
Employee share option schemes
September 16, 2012