Company news
Serendib Land PLC news
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Annual general meeting - approved
September 27, 2026
The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 45th Annual General Meeting (AGM) on Monday, 28th September 2026 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2026 will be dispatched to the Shareholders via courier by the Company on 4th September 2026.
September 3, 2026
Reconstitution of the Board Sub-Committees
July 19, 2026
Non-compliance with rule 9.8.2 of the listing rules of the colombo stock exchange
July 2, 2026
Interim Financial Statements for the Quarter ended 31st December 2025
February 8, 2026
Mandatory offer by senthilverl holdings (private) limited to purchase all the remaining issued and paid-up ordinary shares of Serendib Land PLC.
January 15, 2026
The views, comments and advice of the board of directors of Serendib Land PLC and independent advisor's report to the board of directors and shareholders of Serendib Land PLC on the mandatory offer made by senthilverl holdings (pvt) ltd
January 1, 2026
Mandatory offer by senthilverl holdings (private) limited to purchase all the remaining issued and paid-up ordinary shares of Serendib Land PLC
December 18, 2025
Over 10% transaction- Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange
November 16, 2025
Notification under Rule 36 of the Company Takeovers & Mergers Code 1995 (as amended)
November 16, 2025
The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 44th Annual General Meeting (AGM) on Tuesday, 23rd September 2025 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2025 will be dispatched to the Shareholders via courier by the Company on 2nd September 2025.
August 31, 2025
Quarterly Financial Statements for the three months period ended 30th June 2025
August 5, 2025
Quarterly Financial Statements for the three months period ended 31st March 2025
May 28, 2025
Quarterly Financial Statements for the three months period ended 31st December 2024
February 14, 2025
Reconstitution of Board Sub-Committees
February 12, 2025
Quarterly Financial Statements for the three months period ended 30th September 2024
November 14, 2024
Serendib Land PLC - Extraordinary General Meeting for the amendment of the Articles of Association
November 4, 2024
Non-compliance with rule 9.2.1 of the listing rules of the colombo stock exchange
October 31, 2024
Notice of Termination of Lease
October 1, 2024
Board Committees
September 30, 2024
The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 43rd Annual General Meeting (AGM) on Wednesday, 25th September 2024 at 3.00 p.m. as a virtual meeting at HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2024 will be dispatched to the Shareholders via courier by the Company on 3rd September 2024.
September 1, 2024
Quarterly Financial Statements for the three months period ended 30th June 2024
August 8, 2024
Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange.
March 13, 2024
Events requiring immediate disclosure in terms of Section 8 read together with Appendix 8A of the Listing Rules of the Colombo Stock Exchange
March 13, 2024
The Board of Directors of Serendib Land PLC (the Company) have decided to hold the 42nd Annual General Meeting (AGM) on Wednesday, 20th September 2023 at 3.00 p.m. at the Sri Lanka Foundation, No. 100, Sri Lanka Padanam Mawatha, Independence Square, Colombo 07. Note that the Notice of Meeting and the Form of Request for receiving the Annual Report for the year ended 31st March 2023 will be dispatched to the Shareholders via courier by the Company, today (Thursday, 31st August 2023).
August 30, 2023
Demise of Mr. S. Nagendra, Chairman/Non-Executive Independent Director
March 1, 2022
Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Serendib Land PLC
January 23, 2022
The Board of Directors of Serendib Land PLC (the Company) has decided to hold the 40th Annual General Meeting (AGM) on Friday, 29th October 2021 at 3.00 p.m. at the Registered Office of the Company, HQ Colombo (Level 4), No. 464A, T.B. Jayah Mawatha, Colombo 10 via an online meeting platform without the physical presence of the Shareholders due to the prevailing situation in the country resulting from the outbreak of the COVID-19 pandemic. Note that the Annual Report for the year ended 31st March 2021 including the Notice of Meeting and the AGM Procedural Guidelines will be dispatched to the Shareholders via courier by the Company, today (Thursday, 7th October 2021).
October 6, 2021
Transfer to the diri savi board
May 6, 2021
Changes to the Director's Relevant Interest in shares of the Company pursuant to the allotment of new Ordinary shares from the scrip dividend.
April 20, 2021
Notification on the listing of shares - scrip dividend
April 11, 2021
Serendib Land PLC - extraordinary general meeting for scrip dividend 2021
March 14, 2021
Changes to the Board - Demise of B.Sivaprakasapillai, Non Executive Non Independent Director
February 22, 2021
Non Compliance with the minimum public holding requirement prescribed under Rule 7.13.1
February 17, 2021
Non-compliance of minimum public holding requirements
January 19, 2021
Further to our letter dated 3rd November 2020 announcing the Postponement of the 39th Annual General Meeting (AGM) of Serendib Land PLC (the Company), we hereby inform you that the Board of Directors of the said Company has decided to Reschedule the said AGM on Friday, 18th December 2020 at 3.00 p.m. at Hotel Renuka, No. 328, Colombo 03. In consideration of the prevailing COVID-19 Pandemic in the country, the Quarantine curfew and in the best interest of the Shareholders of the Company, kindly note that, the said AGM shall be held via an online meeting platform without the physical presence of the Shareholders. Note that the Circular to Shareholders in relation to the foregoing, together with the Revised Notice of Meeting will be dispatched to the Shareholders via courier by the Company, today (Wednesday, 25th November 2020).
November 24, 2020
Postponement of Annual General Meeting 2019/2020
November 2, 2020
Disclosure regarding impact of covid-19 on listed companies
May 21, 2020
Serendib Land PLC - monthly announcement re. noncompliance with the minimum public holding requirement prescribed under rule 7.13. (a) of the listing rules of the cse
July 18, 2019
Announcement re. noncompliance with the minimum public holding requirement prescribed under rule 7.13. (a) of the listing rules of the colombo stock exchange (“cse”)
June 9, 2019
Changes to the composition of the board committees
February 11, 2019
Retirement of Chairman
October 1, 2018
Further to the announcement published on 11th December 2023, we wish to inform you that Mr. Dimantha Seneviratne held 79,216 shares of the Bank on 31st January 2024 being the date on which he ceased to be the Director/Chief Executive Officer of the Bank.
August 6, 2018
Errata -quarterly financials as at 30.09.2023 merchant bank of sri lanka & finance plc (mbsl)
May 7, 2018
Disclosure under Sections 9.6.2 and 9.6.3 of the Listing Rules of the Colombo Stock Exchange
April 10, 2018
Demise of a director
December 4, 2017
Purchase of shares by RPC Plantation Management Services [Pvt] Limited in Namunukula Plantations PLC
May 11, 2016
Informing non compliance of minimum public holding requirement for PLCs
November 11, 2015
Issuance of Debentures
August 10, 2015
Change in the External Auditor of the Company and the Position of Senior Independent Director
August 28, 2013