Company news
Laxapana PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Circular to Shareholders - Declaration of Beneficial Ownership of Shares held in the Company
July 6, 2026
Annual General Meeting - 2026
June 1, 2026
Compliance with Minimum Public Holding Requirements
December 2, 2025
Further disclosure to the Announcement made on 8th April 2025
October 2, 2025
Non-Compliance of Minimum Public Holding Requirements
September 30, 2025
Quarterly Financial Statements as of 30-06-2025
August 13, 2025
Related party transaction
July 27, 2025
Rating Report published by Lanka Rating Agency on 11th July 2025
July 13, 2025
Annual General Meeting - 2025
July 3, 2025
Interim Financial Statements for the Year Ended 31.03.2025
May 27, 2025
Corporate disclosure
April 7, 2025
Reconstitution of Board Sub Committees
February 9, 2025
Non- Compliance with Board committee Composition
February 2, 2025
Board committees
September 18, 2024
Annual General Meeting 2024 - Circular to Shareholders
August 28, 2024
Rating Report published by Lanka Rating Agency on 08th August 2024
August 8, 2024
Disclosure in accordance with Rule 36 of the Company Take-Over and Mergers Code 1995, as amended in 2003
March 14, 2024
Extraordinary General Meeting
February 27, 2024
Related Party Transaction
February 26, 2024
Circular to Shareholders, AGM 2023
August 30, 2023
Quarterly Financial Report as at 31.12.2022
February 15, 2023
Quarterly Financial Report as at 30.09.2022
November 14, 2022
Circular to Shareholders - Annual General Meeting 2022
August 30, 2022
Quarterly Financial Report as at 30.06.2022
August 15, 2022
Compliance with minimum public holding requirement
October 13, 2021
Annual General Meeting - 2021
September 29, 2021
Extension of timeline - Annual Report for the year ended 31.03.2021
September 6, 2021
Errata - Financial statements for the period ended 30.06.2021
August 16, 2021
Non Compliance Minimum Public Holding
July 14, 2021
Laxapana Batteries PLC- Errata Statement
July 14, 2021
Rights Issue
March 23, 2021
Rights Issue- 2021, Provisional Allotment & Procedure to be followed when applying for the Rights Issue
February 8, 2021
Circular to Shareholders- Rights Issue
January 14, 2021
Rights Issue Dates
January 12, 2021
Postponement of Annual General Meeting
November 8, 2020
Circular to Shareholders- Annual Report 2019/2020
October 14, 2020
Extension of Timelines for Submission of Annual Reports
August 30, 2020
Extension of Timelines for Submission of Financial Statements
May 27, 2020
Disclosure- Impact of COVID 19
May 27, 2020
Trading Suspension
July 30, 2018
DFCC Bank PLC (“Bank”) – BASEL III Compliant Convertible Debenture Issue 2023
June 18, 2018
Monthly announcement on remedial action regarding disclaimer of opinion
March 7, 2017
Emphasis of matter on going concern
August 23, 2016
Circular to shareholders
January 13, 2016
A further announcement related to the retirement of the chief executive officer/md
January 7, 2016
Compliance of Corporate Governance Requirements
January 6, 2016
Notification on repurchase of shares
January 5, 2016
Employee share option scheme
January 4, 2016
Board of Directors of Nestlé Lanka PLC has decided that the Annual General Meeting of Nestlé Lanka PLC scheduled to be held on 09 June 2022 will be conducted as a Virtual Meeting, at Nestlé Lanka PLC, No. 440, T. B. Jayah Mawatha, Colombo 10 at 10.00am. Agenda for the AGM will remain unchanged except the abovementioned change and the proxy forms already forwarded to the Shareholders for AGM will be considered valid.
December 7, 2015
Rights issue 2022
August 30, 2015