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Renuka Agri Foods Ltd. news

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Renuka Agri Foods plc (“company”) - scrip dividend 2026

October 5, 2026

Circular to the Shareholders on the First and Final Scrip Dividend for 2026

September 14, 2026

Errata to the notice of meeting and circular to the shareholder on the first and final dividend for 2026

September 10, 2026

Over 2% increase in Public Holding

June 1, 2026

Disclosure under Section 36 of the Take-Overs and Mergers Code of Sri Lanka 1995 (as amended in 2003) Rules

March 30, 2026

Mr. Shamindra Vatsalan Rajiyah has tendered his resignation as Managing Director of the Company with effect from 19th February 2026.The Board of Directors resolved to appoint Mr. Vasantha Kumar Sanmugam, an Executive Director of the Company, as the Managing Director of Renuka Agri Foods PLC with effect from 19th February 2026.

February 19, 2026

Circular to Shareholders

August 28, 2025

Interim Financial Statements 30.06.2025

August 17, 2025

Appointment of Senior Independent Director

July 6, 2025

Disclosure in terms of rule 9.10.3 of the listing rules reconstitution of board sub-committees

June 18, 2025

Retirement of a director

September 29, 2024

Re-constitution of sub committees

September 29, 2024

Circular to shareholders

September 2, 2024

Renuka Agri Foods plc – rights issue 2024

June 18, 2024

Corporate disclosure

May 21, 2024

Rights issue (dates)

April 1, 2024

Further announcement with regard to Rule No. 9.6.2

November 28, 2023

Renuka Agri Foods PLC - Scrip Dividend 2023

September 20, 2023

Pursuant to Section 8 of the Listing Rule, we wish to inform you that Shaw Wallace Ceylon Limited has purchased 59,156,467 ordinary shares of the Company which is amount to a transaction of over 10%

September 4, 2023

Interim Financial Statements 31.12.2022

February 9, 2023

Interim Financial Statements 30.09.2022

November 15, 2022

Annual Report 2021/22

August 16, 2022

RENUKA AGRI FOODS PLC – Related Party Transaction

May 30, 2022

Interim Financial Statements - 31.12.2021

February 9, 2022

Circular to Shareholders with regard to the Virtual Annual General Meeting of Renuka Agri Foods PLC to be held on 28th September 2020.

September 3, 2020

Extension of Timelines for submission of Interim Financial Statements

May 28, 2020

Disclosure regading the impact of Covid-19 on the business and operation of Renuka Agri Foods PLC

May 18, 2020

Investment in the Rights Issue entitlement of 2,095,900 new Ordinary Shares of Renuka Organics (Private) Ltd (100% owned Subsidiary) for a total consideration of Rs.230,549,000/-.

January 8, 2020

Further to our disclosure dated 09th January 2020 with regard to Investment by the Company in the Rights Issue entitlement of 2,095,900 new Ordinary Shares of Renuka Organics (Private) Ltd (100% owned Subsidiary) for a total consideration of Rs.230,549,000/-. we write to inform that the date of transaction in the said announcement should be corrected as 08th January 2020.

January 8, 2020

Rating review

December 16, 2018

Disclosure on the Status of the Minimum Public Holding as at 31 March 2024

November 22, 2018

changes to the compposition of the RPT Committee

October 9, 2018

Minimum public holding announcement under section 7.14.2 of the listing rules

August 1, 2018

Related Party Transaction

June 18, 2018

71st Annual General Meeting of Aitken Spence PLC for the Financial Year 2022/2023

September 19, 2017

Sampath bank plc (“the bank”) – basel iii compliant convertible debenture issue 2023

March 27, 2017

Abans plc – corporate disclousure of related party transactions

January 25, 2017

Debenture issue(oversubscribed)

January 22, 2017

Disclosure in terms of Rule 8.1 of the Listing Rules.

January 8, 2017

Dear Sir/Madam, We wish to inform you that ICRA Lanka Limited has terminated the credit rating agency agreement with the company, The board of directors has resolved to re appoint Lanka Rating Agency Limited as the credit rating agency of the company at 249th board meeting held on 26/10/2022.

December 15, 2016

Circular to Shareholders- Annual General Meeting 2022

August 10, 2016

Issue of Corporate Guarantees

January 27, 2016

Retirement of the chief executive officer/md

January 3, 2016

Mandatory offer by hnb finance plc to acquire all the remaining ordinary shares of prime finance plc not already owned by the offeror or parties acting in concert with the offeror

July 12, 2015

Unusual trding activity in asiri hospital holdings plc

May 28, 2015

Announcement about Emphasis of Matter on Going Concern

February 26, 2015

INDO – malay plc announcement in terms of rule 7.13.2 of the listing rules of the Colombo stock exchange non – compliance with the minimum public holding as a continuous listing requirement

May 29, 2014

Non-compliance of minimum public holding requirements

November 12, 2013

Subscription to 55,000,000 Ordinary Voting Shares from its entitlement of at Rs. 10/- per Share for a total consideration of Rs.550,000,000/-, in the Rights Issue of its Subsidiary Company, Shaw Wallace & Hedges Ltd.

August 9, 2012

Circular on Issue Opening

June 24, 2012

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