Company news
Seylan Bank PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Seylan Bank PLC - Scrip Dividend 2023
April 18, 2023
Seylan Bank PLC – basel iii compliant convertible debenture issue 2023
April 10, 2023
Annual Report for the Year-ended 31st December 2022
March 3, 2023
Circular to Shareholders re. Scrip Dividend 2022, Notice of Meeting (Annual General Meeting 2023) and the Proxy Form
March 2, 2023
Debenture Issue - 2023 - Seylan Bank Issue of 50,000,000 Basel III compliant Debentures with an option to issue further 20,000,000 of said Debentures in the event of an oversubscription.
February 27, 2023
Interim Financial Statement for the year ended/quarter ended 31/12/2022
February 23, 2023
1. Notice of Extraordinary General Meeting (EGM); 2. Form of Proxy; 3. Notes and Instructions relating to virtual EGM; 4. Circular to Shareholders
February 16, 2023
Proposed issue of basel iii compliant rated unsecured subordinated redeemable debentures by Seylan Bank PLC - 2023
January 25, 2023
Disclosure based on Fitch Rating Announcement dated 12/01/2023
January 17, 2023
Announcement regarding Debenture Issue 2022
December 1, 2022
Interim Financial Statements for the 09 months ended 30/09/2022
November 11, 2022
Retirement of Ms M C Pietersz, Independent, Non-Executive Director, & Appointment of Mr Anushka Sheran Wijesinha as Senior Director
September 22, 2022
Interim Financial Statements as of 30.06.2022
August 10, 2022
Retirement of Deputy Chairman/Non-Executive Director, Mr W D K Jayawardena and Cessation of Alternate Directorship held by Mrs V G S S Kotakadeniya
July 31, 2022
Seylan Bank PLC (“the Bank”) -Scrip Dividend
April 25, 2022
Circular to Shareholders dated 04 March 2022 re. recommendation of a scrip dividend and Notice of Annual General Meeting scheduled to be held on 30 March 2022, Form of Proxy, Instructions/guidelines to join the virtual AGM is attached. Hard copies of these documents have been despatched by post to the shareholders.
March 7, 2022
Annual Report for the Year-ended 31st December 2021
March 4, 2022
Seylan Bank: Audited Interim Financial Statements for the 4th Quarter/Year-ended 31/12/2021
February 23, 2022
Issuance of Debentures
February 22, 2022
Seylan Bank: Circular to shareholders
December 17, 2021
Reference the Company's announcement dated 14th December 2021 notifying the date of the Extraordinary General Meeting (EGM) of the Company to be held on 11th January 2022. The Notice of EGM, related Circular to Shareholders explaining purpose of the EGM, Procedures and Instructions for participating in the EGM via Online, Proxy Form and Instructions for completion are provided in the attached document. Printed copy of the document will be despatched by ordinary post to shareholders whose registered addresses are in Sri Lanka.
December 16, 2021
Retirement of Independent Non-Executive Director, Mr P L S K Perera.Mr Perera did not hold any shares of the Company.
November 7, 2021
Proposed Issue of BASEL III compliant Listed Rated Unsecured Subordinated Redeemable Debentures
October 28, 2021
Seylan Bank PLC-basel iii compliant debenture issue 2021
April 19, 2021
Summary of Debenture Applications
April 8, 2021
Scrip dividend
April 8, 2021
Basis of Allotment of Debentures
April 8, 2021
Debenture Issue which was opened today was oversubscribed with applications received for value exceeding LKR 6.0 Bn. Issue will close at 4.30 p.m. today, 5th April 2021.
April 4, 2021
Seylan Bank PLC (“the bank”) – basel iii compliant debenture issue 2021.
March 23, 2021
Further to the Seylan Bank PLC's Debenture Issue announcements dated 30/07/2020 and 27/11/2020.
March 4, 2021
Circular to Shareholders re. proposed scrip dividend and Notice of Annual General Meeting of Seylan Bank PLC scheduled to be held on Tuesday, 30th March 2021 at 11.00 a.m., as an on-line audio-visual meeting.
March 2, 2021
Clarification on Unusual Trading Activity Observed
January 17, 2021
Proposed Debenture Issue of Seylan Bank PLC
November 26, 2020
Further to Seylan Bank PLC's announcement re. rescheduled date of the Extraordinary General Meeting to be held on 4th November 2020, the related shareholder communications referred to in the said letter are published (namely, the supplementary circular, supplementary notice, form of proxy and previous circular to dated 15.09.2020).
October 13, 2020
The Extraordinary General Meeting of Seylan Bank PLC scheduled to be held on Tuesday, 13th October 2020 is POSTPONED.
October 6, 2020
Further to our announcement dated 14th September 2020, regarding the Extraordinary General Meeting (EGM) of the Company scheduled to be held on 13th October 2020, the Notice of the EGM and the related Circular to Shareholders are uploaded to the CSE's website. The related documents will also be made available in the Company's corporate website, www.seylan.lk
September 14, 2020
Proposed Issue of Debentures (please refer letter for details)
July 29, 2020
Revision of Seylan Bank PLC's Rating by Fitch Ratings.
June 11, 2020
Seylan Bank PLC's disclosure regarding impact of covid-19
May 10, 2020
Postponement of annual general meeting
March 18, 2020
Circular to Shareholders dated 02 March 2020 re. recommendation of a Scrip Dividend and Notice of Annual General Meeting setting out in item 2 thereof the relevant resolution to be passed by the shareholders in respect of same, are attached. The Annual General Meeting (AGM) of Seylan Bank PLC is scheduled to be held on Monday, 30 March 2020 at 10.00 a.m. at Galadari Hotel, Colombo. The Annual Report together with the Circular to Shareholders, Notice of AGM and Proxy Form will be circulated to the shareholders in due course.
March 2, 2020
Rights issue 2019
December 19, 2019
RIGHTS ISSUE OF SEYLAN BANK PLC - Circular to Shareholders dated 15th October 2019 and Notice of Extraordinary General Meeting (EGM) of the Company are attached. The EGM of the Company will be held on Monday, 4th November 2019 at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, No.78, Galle Road, Colombo 03.
October 14, 2019
Extraordinary General Meeting of Seylan Bank PLC seeking Shareholder's approval for the Rights Issue will be held on 4th November 2019. Relevant Dates for the Rights Issue are given in the attached letter.
October 8, 2019
Basel iii compliant debenture issue 2019
April 25, 2019
Debenture issue(basis of allotment)
April 17, 2019
Debenture issue
April 11, 2019
Debenture issue(oversubscribed)
April 8, 2019
Scrip dividend (notification on the listing of shares)
April 4, 2019
Reconstitution of Integrated Risk Management Committee and Nominations and Governance Committee of SMB Finance PLC
February 10, 2019