Company news
Lighthouse Hotel PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
AGM Booklet 2026 (Circular to Shareholders, Notice of Meeting, Instructions, Form of Proxy, Registration Form and Form of Request)-The Lighthouse Hotel PLC
June 4, 2026
Interim report for the 03 months ended 30th June 2025
August 11, 2025
The Lighthouse Hotel PLC - corporate disclosure
August 11, 2025
Notification under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended)
July 30, 2025
Annual Report for the year ended 31st March 2025
June 5, 2025
Circular to the shareholders
June 4, 2025
Interim report for the 12 months ended 31st March 2025
May 23, 2025
Corporate Disclosure - Purchase of Dream Beach Resort (Private) Limited
April 8, 2025
The Lighthouse Hotel PLC - Corporate Disclosure
February 26, 2025
The Lighthouse Hotel PLC - Disclosure - Status change of Directors & Re Constitution of Board Sub Committee
December 30, 2024
Corporate disclosure - Reconstitution of the Board Sub Committees
August 6, 2024
Annual Report for the year ended 31st March 2024
June 4, 2024
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
June 3, 2024
Errata to the interim financials for the twelve months ended 31st March 2024
May 22, 2024
Errata announcement to the interim financials for the twelve (12) months ended on the 31st of March 2024
May 21, 2024
Corporate Disclosure - Reconstitutions of Board Sub Committees
April 29, 2024
Corporate disclosure on the demise of Mr. E.P.A Cooray
April 24, 2024
Executive Director re-designated as a Non-Executive Director
October 30, 2023
Please find attached hereto the following documents pertaining to the annual general meeting 2023 - 1. Circular to shareholders on submission of the annual report 2. Notice of meeting 3. Instructions for registration and 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
June 6, 2023
Retirement of Mr. T. Nadesan following the annual general meeting held on 14th July 2022.
July 13, 2022
Mr. E.P.A. Cooray, a non-executive independent director, ceases to be a director on 30th June 2022 pursuant to the provisions under section 210 and 211 of the Companies Act No. 07 of 2007.
June 29, 2022
Mr. A.T.P. Edirisinghe, a non-executive independent director, ceases to be a director on 30th June 2022 pursuant to the provisions under section 210 and 211 of the Companies Act No. 07 of 2007.
June 29, 2022
Please find attached hereto the following documents pertaining to the annual general meeting 2021 - 1. Circular to shareholders on submission of the annual report 2. Notice of meeting 3. Instructions for registration and 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
June 7, 2021
Circular to shareholders regarding the submission of the annual report 2019/20, notice of AGM, instructions for participating in the AGM, form of proxy and form of request.
August 3, 2020
Disclosure regarding impact of covid-19 on listed companies
April 26, 2020
The board of directors of The Lighthouse Hotel PLC (the “Company”) has decided to make an equity investment of Rupees Fifty Million (Rs. 50,000,000/-) in Unawatuna Properties (Private) Limited (Hotel J Unawatuna), a fully owned subsidiary of the Company.
February 4, 2020
Corporate disclosure
May 12, 2019
Resignation of an Alternate Director
July 11, 2018
Rights issue (dates)
May 2, 2016
Amalgamation Certificate (Amalgamation with Walagamba Balashakthi (Pvt) Limited)
August 31, 2015
Amalgamation of Commercial Leasing and Finance PLC with LOLC Finance PLC
July 13, 2015
Rating review
June 28, 2015
Share repurchase of ceylon investment plc
June 18, 2015
Summary of applications
April 27, 2015
Reconstitution of Sub-Committees
January 27, 2015
Independent auditor's report containing an emphasis of matter on going concern
November 27, 2014
Clarification to a Newspaper Article
October 16, 2014
Announcement of basel iii compliant – tier 2, listed, rated, unsecured, subordinated, redeemable debenture issue with a non- viability conversion
September 30, 2014
Notice on the circulation of documents relating to the annual general meeting
September 15, 2014
News release – section 8 – corporate disclosure
August 21, 2014
Further to the announcement made on 27th July 2021 Re: the Adoption of new Articles of Association in place of the existing Articles of Association, attached is the draft of the new Articles of Association.
July 20, 2014
Circular to shareholders
July 8, 2014
Non Compliance with Minimum Public Holding as at 30th June 2021
June 15, 2014
Rights Issue 2021
June 4, 2014
Extension of the Last Date for Acceptance and Payment
April 27, 2014
Liquidation of The Sri Lanka Fund
January 21, 2014
Debenture issue
January 19, 2014
Non-compliance of minimum public holding requirements
January 1, 2014
Non-Compliance of Minimum Public Holding
November 14, 2013
Sub-division of shares (dates)
June 23, 2013