More Melstacorp PLC news
Melstacorp PLCCSELK: MELS.N0000

Circular to Shareholders - AGM Notice, Circular and other documents

Aug 26, 2024 at 2:30 PM EDT · Issued by Melstacorp PLC via Colombo Stock Exchange

Filed with CSE · Aug 26, 2024 at 2:30 PM EDT

On 6ix: 6ix.com/news/circular-to-shareholders-agm-notice-circular-and-other-documents-1

Melstacorp Plc has released a press release.

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Melstacorp PLC on 6ix

Story so far

  • Circular to Shareholders - EGM Notice, Circular and other documentsOct 31, 2022

Earlier from Melstacorp

  • Withdrawal of the alternate directorship of Ms.V.J.Senaratne.Jan 1, 2024
  • Corporate disclosureOct 2, 2023
  • Appointment of Deputy ChairpersonSep 5, 2023
  • Non-compliance with Rule 7.10.6 (a) of the Listing Rules of the CSEMar 5, 2023
  • Amendment to the interim financial statement for the 09 Months Ended 31st December 2022Feb 15, 2023

Later from Melstacorp

  • The reconstitution of the Board sub-committeesDec 25, 2024
  • Market Announcement in respect of Rule 9.8.5 (c) of the Listing Rules of the Colombo Stock ExchangeDec 29, 2024
  • Demise of Mr. Don Harold Stassen JayawardenaFeb 2, 2025
  • Appointment of Mr. D. Hasitha S. Jayawardena as the Chairman of Melstacorp PLCFeb 5, 2025
  • Reconstitution of sub-Committees of Melstacorp PLCFeb 9, 2025
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