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Nuwara Eliya Hotels Company PLC news

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Resolutions adopted at the Annual General Meeting

September 30, 2026

Annual General Meeting 2025/26

August 27, 2026

Annual General Meeting 2024/25

August 27, 2025

Interim Financial Statements as at 31-03-2025

May 27, 2025

Change in the Composition of Board Sub-Committees

May 27, 2025

Changes in the Composition of Board Sub-Committees

March 27, 2025

Non Compliance with Board and Board Committees Composition

March 2, 2025

Non-Compliance with Board and Board Committees Composition

February 2, 2025

Change of Capacity of Director

February 2, 2025

Non Compliance with Board and Board Committees composition

January 1, 2025

Change in Composition of Board Sub-Committees

September 30, 2024

Cessation of Board Director

September 1, 2024

Annual General Meeting 2023/24

August 29, 2024

Interim Financial Statements as at 30 06 2024

August 15, 2024

Errata to the Financial Statements for the nine months ended 31.12.2023

February 15, 2024

Disclosure on Impact of Covid 19

June 7, 2020

Disclosure in terms of Circular 03-04-2020 of CSE

May 31, 2020

A C L Plastics PLC - Non Compliance on Composition of Independent Directors in the Board

February 27, 2019

Errata to the financial statement 31st March 2024

January 6, 2019

Virtual meeting - egm

September 3, 2015

Emphasis matter ongoing concern in the Audited Financial Statements of the annual report for the year ended 31st March 2020

November 11, 2013

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

April 10, 2013

Corporate disclosure

March 3, 2013

attached

March 5, 2012