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Renuka Holdings PLC news
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Renuka Holdings PLC (“company”) - scrip dividend 2026
October 6, 2026
At the Annual General Meeting of Renuka Holdings PLC, the shareholders of the Company approved the appointment of Messrs. Ernst & Young, Chartered Accountants, as Auditors of the Company in place of Messrs. KPMG, Chartered Accountants, for the ensuing year
September 23, 2026
Circular to the Shareholders on the First and Final Dividend for 2026
September 14, 2026
Errata to the notice of meeting, proxy and circular to the shareholders on first and final dividend
September 10, 2026
Addendum to the announcement dated 3rd September 2026 regarding Related Party Transaction
September 3, 2026
Investment of Rs. 500,000,000.00 on 5,000,000 shares in a fully owned subsidiary.
September 2, 2026
Proposed Amalgamation of Renuka Enterprises (Pvt) Ltd with Renuka Agro Exports (Pvt) Ltd
February 17, 2026
Errata to the Interim Financial Statements for the period ended 31st December 2025
February 9, 2026
Sri Lankan shares end lower as IT, materials stocks decline
February 9, 2026
Over 10% Transaction
January 20, 2026
Circular to Shareholders
August 28, 2025
Interim Financial Statements 30.06.2025
August 17, 2025
Interim Financial Statements 31.12.2024
February 16, 2025
Re-designation of Mr. Mario Suresh Dominic as a Non-Independent Non-Executive Director of the company with effect from 1st January 2025.
December 30, 2024
Appointment of Senior Independent Director
November 19, 2024
Purchase of Over 10% non voting shares.
October 1, 2024
Re-constitution of sub committees
September 29, 2024
Circular to shareholders
September 2, 2024
Interim Financial Statements 30.06.2024
August 15, 2024
Further announcement with regard to Rule 9.6.2
November 28, 2023
RENUKA HOLDINGS PLC - Scrip Dividend 2023
September 20, 2023
Interim Financial Statements 30.09.2022
November 15, 2022
Renuka Holdings PLC (“the Company”) - Scrip Dividend 2022
September 20, 2022
Interim Financial Statements 30.06.2022
August 17, 2022
Annual Report 2021/2022
August 17, 2022
DISCLOSURE In terms of Section 8 of the Listing Rules we write to inform that Shaw Wallace & Hedges Limited and Shaw Wallace Investments PLC, which are subsidiaries of the Company, has acquired shares of Guardian Capital Partners PLC as follows: 8,700,000 shares have been purchased by Shaw Wallace & Hedges Limited at a price of Rs. 32.30/- per share for a total consideration of Rs. 283.24 Million. The shares acquired represent 33.67% of the issued shares of Guardian Capital Partners PLC. 7,742,800 shares have been acquired by Shaw Wallace Investments PLC at a price of Rs. 32.30/- per share for a total consideration of Rs. 252.13 Million. The shares acquired represents 29.97% of the issued shares of Guardian Capital Partners PLC. Effective date of transaction is 28th October 2021.
October 27, 2021
In terms of item 14 - Appendix 8A of Section 08 – Corporate Disclosure of the Colombo Stock Exchange Rules and based on the Company’s Audited Financial Statements for the year ended 31st March 2020, we write to advice that the Company has issued a Corporate Guarantee on 07th June 2021 for Rs. 1,000,000,000/- on behalf of its Sub-Subsidiary Company, Galle Face Properties Limited as a security for banking facilities obtained by the said Galle Face Properties Limited.
July 14, 2021
Corporate Guarantee for Rs. 1,000,000,000/- granted on behalf of Sub-Subsidiary Company, Galle Face Properties Limited.
July 14, 2021
Errata to the financial statement
March 4, 2021
Unusual Trading Activity in the securities of RENUKA HOLDINGS PLC
January 12, 2021
Rights Issue
December 30, 2020
RENUKA HOLDINGS PLC – RIGHTS ISSUE We hereby communicate to you the following dates pertaining to the issue of Shares by way of a Rights Issue. (a) Date of Extraordinary General Meeting / Provisional Allotment - 25th November 2020 (b) XR Date 26th - November 2020 (c) Date of dispatch of letters of provisional allotment - 2nd December 2020 (d) Trade commencement date of Rights - 8th December 2020 (e) Date renunciation to CDS - 15th December 2020 (f) Last date of acceptance and payment for Rights - 16th December 2020
October 25, 2020
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.
September 28, 2020
Circular to Shareholders with regard to the Virtual Annual General Meeting of Renuka 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 regarding the impact of Covid-19 on the business and operation of Renuka Holdings PLC
May 18, 2020
Contract for the Construction of 'Galle Face Icon' Sub-subsidiary of the Company, Galle Face Properties Ltd entered in to a Contract for the construction of the ‘Galle Face Icon’ (formerly known as ‘Renuka Tower’) at Galle Face Terrace in Colombo 3 with Sanken Construction (Pvt) Limited of No.10, Albert Crescent, Colombo 07, for a value of Rs.3,903,675,666/-.
January 12, 2020
At the Annual General Meeting of the Company held on 18th September 2019, Messrs. KPMG, Chartered Accountants, of 32 A, Sir Mohamed Macan Markar Mawatha, Colombo 3, were appointed as the Auditors of the Company for the ensuing year at a fee to be agreed upon, in place of retiring Auditors Messrs. Kreston MNS & Co., Chartered Accountants, of 50/2, Sir James Peiris Mawatha, Colombo 2.
September 19, 2019
Minimum public holding announcement under section 7.13.2 of the listing rules
August 1, 2018
Further announcement re. Corporate Disclosure under Section 7.8 of the Listing Rule, made on 1st November 2023
May 24, 2018
Abans finance plc – non compliance of cse rule 7.13.2
April 3, 2018
Related party transaction
August 14, 2017
Amendment to the interim financial statement for the 09 Months Ended 31st December 2022
April 23, 2017
Clarification on Unusual Trading Activity in the Securities of SOFTLOGIC CAPITAL PLC
March 8, 2017
The Company wishes to inform that it has: 1. Acquired one hundred percent (100%) of the shares in A.M.W. Insurance Brokers (Private) Limited at a consideration of Sri Lanka Rupees Fifteen Million (LKR 15,000,000) on 31th August 2022; 2. The Central Bank of Sri Lanka has granted approval for the aforesaid transaction by their letter dated 20th July 2022.
August 10, 2016
Please refer Annexure
July 19, 2016
Good hope plc announcement in terms of rule 7.14.2 of the listing rules of the colombo stock exchange non – compliance with the minimum public holding as a continuous listing requirement
May 2, 2016
Initital public offering (summary of applications received)
March 28, 2016
Non compliance -composition of independent Directors in the board
November 2, 2014
Corporate Disclosure Reconstitution of Board Committees
October 11, 2012