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Nations Trust Bank PLC news

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Proposed Unlisted, Rated, Unsecured, Senior, Redeemable Debenture issue by Nations Trust Bank PLC

July 15, 2024

Conversion/Re-Classification of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares - 3Q 2024

July 1, 2024

Change of composition of Board Audit Committee and Board Integrated Risk Management Committee

June 17, 2024

Announcement for conversion of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares at the end of trading on 30th June 2024

April 2, 2024

Nations Trust Bank PLC (“the Bank”) - Scrip Dividend 2024

March 24, 2024

Notice to Shareholders on Twenty Fifth AGM of Nations Trust Bank PLC to be held by virtual means centered at the Board Room of Nations Trust Bank PLC at No.242, Union Place, Colombo 02.

February 28, 2024

Nations Trust Bank PLC – reclassification/conversion of ordinary non-voting convertible shares

January 25, 2024

Conversion/Re-Classification of Ordinary Non Voting Convertible shares to Voting Shares -1Q 2024

December 31, 2023

Nations Trust Bank PLC – reclassification/conversion of Ordinary non - voting convertible shares

October 25, 2023

Notice for Conversion/Re-classification of Ordinary Non-voting Convertible shares to Ordinary Voting shares 4 Q 2023

October 2, 2023

Nations Trust Bank PLC – reclassification/conversion of Ordinary non - voting convertible shares

July 16, 2023

Nations Trust Bank PLC -Conversion/Re-Classification of Ordinary Non-Voting Convertible shares to Ordinary Voting Shares -3Q 2023

July 3, 2023

Further to the Announcement made on 26th January 2023; Mr. Gihan Cooray retired from the Board of Nations Trust Bank PLC and Ms. Sherin Cader assumed as the Chairperson with effect from 1st May 2023. Mr. Gihan Cooray held 9,921 voting shares and 1,716 Non Voting Convertible shares in the Bank at the time of his resignation.

May 1, 2023

Conversion of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares -2Q 2023

April 2, 2023

Scrip Dividend 2023

March 22, 2023

Notice of the 24th AGM of Nations Trust Bank PLC to be held on 31st March 2023 at 10.00a.m.(Virtual AGM)

March 2, 2023

Interim Financial Statements as at 31st December 2022

February 24, 2023

Mr. Gihan Cooray, the Chairman of Nations Trust Bank PLC (the Bank) will be retiring from the Board of Directors of the Bank with effect from 30th April 2023 in compliance with Direction No. 3(2)(ii) (A) of the Rules of Corporate Governance for Licensed Commercial Banks issued by the Central Bank of Sri Lanka which provides that the period of service of a Director of a commercial bank shall not exceed nine (9) years. Mr. Gihan Cooray was appointed to the Board of the Bank on 01st May 2014. In view of the above, the Board of Directors of the Bank at its meeting held on 25th January 2023 unanimously resolved that Ms. Sherin Cader be appointed as the Chairperson of the Board of Directors of the Bank with effect from 01st May 2023.

January 25, 2023

Disclosure on Rating Action by Fitch Ratings Lanka Limited

January 16, 2023

Conversion/Reclassification of Ordinary Non Voting Shares to Ordinary Voting Shares for the quarter ending 31st March 2023

January 2, 2023

Conversion/reclassification of non voting convertible shares to voting shares-4Q 2022

October 2, 2022

Nations Trust Bank PLC (“the bank”) – reclassification/conversion of Ordinary non - voting convertible shares

July 21, 2022

Conversion/reclassification of non voting convertible shares to voting shares-3Q 2022

July 4, 2022

Reclassification/conversion of ordinary non-voting convertible shares

May 4, 2022

Mr. Priyantha Talwatta resigned from the position of Director/Chief Executive Officer with effect from 3rd April 2022.

April 3, 2022

Conversion/Re-Classification of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares for the quarter ending 30th June 2022

March 31, 2022

Retirement of Mr. Sumit Maheshwari, Non Executive Director

March 29, 2022

Nations Trust Bank PLC (“the Bank”) - Scrip Dividend

March 22, 2022

Twenty Third Annual General Meeting of Nations Trust Bank PLC and circulation of Annual Report 2021

March 2, 2022

Interim Financial Statements 31st December 2021

February 24, 2022

Conversion/re-classification of ordinary non voting convertible shares to ordinary voting shares for the quarter ending 31st March 2022

January 3, 2022

Disclosure in terms of Sec.8.1 of Listing Rules-Retirement of Non Executive Director, Mr Suran Wijesinghe upon completion of 9 years on the Board of the Bank.

October 31, 2021

Notification regarding Conversation / Reclassification of Ordinary Non Voting Convertible shares to Ordinary Voting Shares- 4Q 2021

October 4, 2021

Conversion/Re-Classification of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares

July 5, 2021

Thirty Million (30,000,000) Unlisted, Rated, Unsecured, Senior, Redeemable Debentures of the Par Value of Rs.100/- each amounting to a value of Rupees Three Billion (Rs.3,000,000,000/-) with the option of issuing additional Ten Million (10,000,000) of such Debentures at the discretion of the Bank in the event of an oversubscription of the initial issue aggregating to a total sum of up to Rupees Four Billion (Rs.4,000,000,000/-) (“Debenture Issue”).

June 13, 2021

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

April 6, 2021

Retirement of Mr. D. Prasanna De Silva upon completion of 9 years service on the Board of the Bank,in compliance with Rules of Corporate Governance issued by the CBSL.

December 31, 2020

Conversion/Re-classification of Ordinary Non-Voting Convertible Shares to Ordinary Voting Shares for the quarter ending 31st March 2021

December 31, 2020

Extension of time to reduce shareholding in Nations Trust Bank PLC by John Keells Holdings Group and Central Finance Group

December 22, 2020

Reclassification/conversion of Ordinary nonvoting convertible shares

October 19, 2020

Conversion/Re-classification of Ordinary Non Voting Convertible shares to Ordinary Voting shares: Entitlement dated 31st December 2020 Applications for conversion/reclassification to be received by 5th January 2021

October 5, 2020

Conversion/re-classification of ordinary non voting convertible shares to ordinary voting shares to ordinary voting shares

July 2, 2020

Disclosure regarding impact of COVID-19 on the business and operations of Nations Trust Bank PLC

May 14, 2020

Announcement to the holders of Ordinary Non Voting Convertible shares in respect of Conversion/reclassification of Ordinary Non Voting convertible shares -2Q 2020

April 7, 2020

Retirement of the chief executive officer

April 1, 2020

Ms. R. Fernando, Director/ CEO ceased to hold office on 1st April 2020 on completion of her employment contract with Nations Trust Bank PLC.

April 1, 2020

Dividend payment

March 30, 2020

Postponement of the annual general meeting

March 23, 2020

NTB - Conversion/Re-classification of Ordinary Non-voting Convertible shares to Ordinary Voting shares

December 31, 2019

Basis of Allotment

December 22, 2019

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