Company news
Renuka Hotels PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Virtual annual general meeting - 2026
August 30, 2026
Compliance with Corporate Governance Rules: Changes to the Composition of the Board Committees
December 17, 2025
Changes to the Composition of Board Committees
December 17, 2025
Non-Compliance with Board and Board Committee Compositions
December 14, 2025
Demise of Mr. R. N. Asirwatham, Non Independent Non Executive Director on 12 December 2025
December 11, 2025
Virtual annual general meeting - 2025
August 21, 2025
Corporate disclosure
February 12, 2025
Formation of a Nominations and Governance committee
August 28, 2024
Changes to Board Composition/Committees
July 14, 2024
Change-Nature of Directorship
June 30, 2024
Please see Annex
March 20, 2024
Corporate Disclosure Under Section 9.6.2.of the Listing Rules of the CSE
October 30, 2023
Demise of Mr. Merrill J. Fernando, Independent Non Executive Director on 20th July 2023
July 23, 2023
Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Renuka Hotels PLC
January 12, 2023
Demise of Mr. Segarajasingham Nagendra, Independant Non Executive Director, on 28th February 2022
March 1, 2022
Virtual annual general meeting 2021
August 31, 2021
Annual general meeting 2020
November 1, 2020