Company news
Vallibel Power Erathna PLC news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
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