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Tokyo Cement Company (Lanka) PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
The Forty-Fourth Annual General Meeting of the Shareholders of Tokyo Cement Company (Lanka) PLC will be held on Tuesday, 4th August 2026 at 4.00 p.m., at the Auditorium of the Institute of Chartered Accountants of Sri Lanka, locaated at 30A, Malalasekera Mawatha, Colombo 7, Sri Lanka.
July 7, 2026
Changes to Composition of Board of Sub Committee - Audit with effect from 3rd September 2025
September 2, 2025
Retirement of Mr. Ravi Dias, Non-Independent, Non-Executive Director from the Board of Tokyo Cement company (Lanka) PLC Board noted that this decision has been made to ensure the Company’s continued compliance with applicable listing rules and regulatory requirements.
August 10, 2025
Redesignation of Director effective 7th August 2025
August 10, 2025
Changes to Composition of Board of Sub Committees with effect from 7th August 2025
August 10, 2025
Circular to shareholders
July 10, 2025
Changes in Composition of Board of Sub Committees with effect from 28th August 2024
August 28, 2024
Re-Designation of Directors
August 26, 2024
Change in Composition of Board of Sub Committees with effect from 22nd August 2024
August 26, 2024
Retirement of Mr. Elijah Jeyaseelan Gnanam, Non-Independent, Non-Executive Director from the Board of Directors of Tokyo Cement Company (Lanka) PLC effective 22nd August 2024
August 22, 2024
Circular to Shareholders-AGM
July 28, 2024
Changes to the Composition of The Board of Audit Committee
June 3, 2024
Change in Composition of Board of Sub Commitee
May 12, 2024
Capitalization of Reserves 2023
September 17, 2023
Changes to the Directorate - Demise of Independent Director - Mr Ranjeevan Seevaratnam on 19th January 2023
January 18, 2023
PRESS RELEASE-FOR THE QUARTER 30TH SEPTEMBER 2022 - Cost Containment to Strengthen financial performance despite worsening construction environment
November 8, 2022
Tokyo Cement Group publishes FY22 Q3 Financial Performance
February 8, 2022
Tokyo Cement Group Announces FY22 Q2 Results
November 2, 2021
Expansion to enhance the Production to produce Ordinary Portland Cement and Hydraulic Cement by One Million Metric Ton per year at the existing location at Cod Bay, China Bay, Trincomalee
November 18, 2020
Despatch of first and final dividends 2019/20 - declared on 22nd October 2020 to those who have not given dividend mandates to cds
November 18, 2020
Tokyo Cement Company (Lanka) PLC to host virtual annual general meeting of shareholders without the physical presence of the shareholders, due to the prevailing covid-19 pandemic via microsoft teams app.
October 15, 2020
Taking into consideration the current regulations/restrictions prevailing in the country due to the COVID-19 pandemic, the Board of Directors of the TOKYO CEMENT COMPANY (LANKA) PLC has decided to hold the 38th Annual General Meeting (AGM) as a Hybrid Meeting to be held on Thursday 22nd October 2020 at 4.00 p.m. (Sri Lanka Time), within the guidelines issued by Colombo Stock Exchange (CSE) for hosting virtual/hybrid AGMs, on the assumption that there would be no further restrictions imposed by the authorities as to the conduct of meetings.
September 27, 2020
Circular No 03-04/2020 - Disclosure Regarding Delay in Submission on Interim Financial Statements
May 25, 2020
Disclosure regarding impact of covid-19
May 4, 2020
Announcement under Listing Rule 8.1 (Corporate Disclosure) - Amalgamation of Companies
June 24, 2019
Circular to Shareholders -EGM
July 27, 2017
Investment in kapruka e-commerce (pvt) ltd by kapruka holdings plc
June 26, 2017
News Paper Article Published in Daily News on 17th February 2023
April 24, 2017
Refer to the attachment
April 4, 2017
Rating review
April 4, 2017
Independent auditor's report containing an emphasis of matter on going concern
April 4, 2017
Corporate disclosure – related party transaction
February 15, 2017
Corporate disclosure
January 24, 2017
Non-compliance of minimum public holding requirements
January 19, 2017
Merchant Bank of Sri Lanka & Finance PLC - Debenture Issue 2022
December 5, 2016
Change in external auditors
October 24, 2016
Resignation of Auditors
September 22, 2016
Proposal for the procurement of coal for lvpp
September 19, 2016
Annual General Meeting (AGM) as a Virtual Meeting on 30th September 2022 at 9.00 am.
August 3, 2016
Unusual Trading Activity in the securities of Millennium Housing Developers PLC
July 19, 2016
The appointment of Mr. Lokugamhewage Terrance Kumara as the Deputy Chief Executive Officer of People's Merchant Finance PLC with effect from 15th June 2022.
June 27, 2016
Initital public offering (notice of change of schedule date of the IPO)
March 27, 2016
15TH annual general meeting
March 2, 2016
Annual General Meeting 2022 -Circular to Shareholders
February 25, 2016
Convening of Extraordinary General Meeting in terms of Section 220 of the Companies Act No. 7 of 2007
February 2, 2016
Luminex limited - initial public offering (summary of applications received)
January 25, 2016
The Secretary to the Treasury by his letter dated 28.02.2022 nominated Ms. D A S Dahanayake to the directorate of the Company with effect from the date of the letter, in place of Ms. B W G C S Bogahawatta.
November 8, 2015
Forty second annual general meeting and submission of annual report 2021
September 8, 2015
Corporate Disclosure
June 28, 2015
Unusual Trading Activity in the securities of SOFTLOGIC LIFE INSURANCE PLC
June 17, 2015