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Vallibel Power Erathna PLC news

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Annual General Meeting to be held on 30th June 2026

June 4, 2026

Corporate Disclosure

December 16, 2025

Errata to the circular to shareholders - annual general meeting 2025

June 19, 2025

Annual general meeting - circular to shareholders

June 4, 2025

Interim Financial Statements for the Quarter ended 31st March 2025

May 22, 2025

Revised - Letter of Credit - Advance Payment under Engineering, Procurement and Construction (EPC) Contract

May 20, 2025

Letter of Credit - Advance Payment under Engineering, Procurement and Construction (EPC) Contract

May 15, 2025

Opening of Letter of Credit under Engineering, Procurement and Construction (EPC) Contract

April 1, 2025

Interim Financial Statements as at 31 12 2024

February 14, 2025

Redesignation of Directors

January 2, 2025

Reconstitution of Board Sub Committees

January 2, 2025

Extraordinary General Meeting 2024

December 8, 2024

Vallibel Power Erathna PLC - Corporate Disclosure

September 10, 2024

Further to the Circular to Shareholders announcement made on June 4, 2024, Circular to Shareholders - Meeting time change

June 11, 2024

VPEL-Interim Financial Statements as at 30-09-2022

November 10, 2022

Interim Financial Statements for the Quarter Ended 30th June 2022

August 5, 2022

Annual General Meeting - 2022 - Circular to Shareholders

June 6, 2022

Vallibel Power Erathne PLC - AGM 2020/2021 - Circular to Shareholders

June 6, 2021

Change of Auditors

September 29, 2020

Company entered into a Power Purchase Agreement with CEB.

July 20, 2020

Vallibel Power Erathna PLC - agm 2019/2020

July 8, 2020

Submission of Financial Statements in line with the extended timeline.

May 31, 2020

ERRATA to Annual Report 2018/2019

June 11, 2019

Annual General Meeting 28th June 2024-Circular to Shareholders, Notice of Meeting, Proxy, Request for Annual Report.

January 31, 2019

Cessation of an alternate director

July 24, 2018

Rights Issue Dates

July 18, 2018

Refer to the attachment

January 29, 2018

Refer to attachment

January 29, 2018

Corporate disclosure anf notice of compliance

July 2, 2017

Amalgamation of LION Brewery (ceylon) plc and Pearl Springs (private) limited

February 7, 2017

56th Annual General Meeting (Virtual) of Pegasus Hotels of Ceylon PLC on 22 July 2022 @ 9.30 a.m. 1) Rights Issue Circular to Shareholders 2) Note to Shareholders 3) Procedure to be followed at the Virtual Annual General Meeting

April 7, 2016

News release – section 8 – corporate disclosure

August 13, 2015

Ceylon Guardian Investment Trust PLC - Repurchase Offer Document

August 13, 2015

Buy-in board disclosures

February 5, 2015

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).

November 24, 2014

Corporate disclosure – related party transaction

November 24, 2014

Notice on the circulation of documents relating to the annual general meeting

September 15, 2014

Procedure to be followed at the Annual General Meeting of Selinsing PLC

January 20, 2014

Amalgamation proposal

August 28, 2012

Corporate Guarantee given by Ceylon Hotels Corporation PLC to Peoples Bank on behalf of CHC Foods (Private) Limited

February 21, 2012

ANNOUNCEMENT AS REQUIRED BY RULE 7.13.2 OF THE LISTING RULES OF THE CSE Information pertaining to the public holding of the Company as at 30th June 2020

January 29, 2012

Corporate disclosure

January 26, 2012