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Union Chemicals Lanka PLC news

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Union Chemicals Lanka PLC - first interim dividend for the financial year ending 25th December 2026

October 15, 2026

Union Chemicals Lanka PLC - Errata to the Financial Statements for the period ended 25th June, 2026

September 20, 2026

Annual general meeting- 12th June 2026 -circular to shareholders & shareholder registration form

May 18, 2026

Appointment of chairpersons and members of to the sub committees change in status of mr. k.m. dissanayake from independent, non- exectutive director to non-executive director

January 2, 2025

Appointment of Chairman of Remuneration Committee

October 3, 2024

We wish to inform you that, in terms of Rule 9.3 of the Listing Rules of CSE, the following appointments were made to the Nominations and Governance Committee of Union Chemicals Lanka PLC (the Company) by a Circular Resolution of the Board of Directors of the Company dated 24th September, 2024, and that the said appointments will be effective from 30th September, 2024: Mr. Kosala Dissanayake, Non- Executive Independent Director- Chairman Dr. A. M. Mubarak, Non- Executive Independent Director - Member Mr. Russel De Zilwa, Non- Executive Independent Director - Member

September 26, 2024

Union Chemicals Lanka PLC (UCLL)- Change of Financial Year

April 3, 2024

Union Chemicals Lanka PLC- Change of Financial Year

February 5, 2024

Re: payment of final dividend for the year ended 25th December 2021

July 5, 2022

Delay of cheque payments of final dividend for the year ended 25th December 2021

July 3, 2022

Annual General Meeting

May 19, 2022

Demise of Mr. G.R. Pathmaraj, Non-Executive Director

June 1, 2021

Union Chemicals Lanka PLC Disclosure on COVID -19

May 20, 2020

Edfi loan facility of usd 3 mn approved to be obtained by sarvodaya development finance plc

November 22, 2018

Clarification to a Newspaper Article

October 7, 2018

Disclosure for Listed Company Transaction over 10%

June 18, 2018

Proposed amalgamation of regnis (lanka) plc and singer industries (ceylon) plc with singer (sri lanka) plc under section 239 of the companies act no. 7 of 2007

April 25, 2018

Annual general meeting ceylon beverage holdings plc

October 9, 2017

1. Notice of Extraordinary General Meeting (EGM); 2. Form of Proxy; 3. Notes and Instructions relating to virtual EGM; 4. Circular to Shareholders

April 25, 2017

Merchant Bank of Sri Lanka & Finance PLC- Debenture Issue 2022

September 29, 2016

Retirement of director

September 28, 2016

Initital public offering of ordinary voting shares (basis of allotment)

March 29, 2016

Luminex limited – initial public offering of ordinary voting shares (basis of allotment)

March 3, 2016

Mandatory offer by iconic trust (private) limited to purchase the remaining ordinary shares of agstar plc

October 6, 2015

Disclosure under Section 8.1 of CSE Listing Rules

April 23, 2015

Circular to shareholders

September 28, 2014

Offer document - mandatory offer

July 31, 2014

Thirty Million (30,000,000) Unlisted, Rated, Unsecured, Senior, Redeemable Debentures of the Par Value of Rs.100/- each amounting to a value of Rupees Three Billion (Rs.3,000,000,000/-) with the option of issuing additional Ten Million (10,000,000) of such Debentures at the discretion of the Bank in the event of an oversubscription of the initial issue aggregating to a total sum of up to Rupees Four Billion (Rs.4,000,000,000/-) (“Debenture Issue”).

April 16, 2014

Corporate disclosure

April 15, 2014