Corporate disclosure
Filed with CSE ·
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Earlier from Singhe Hospitals
- Reduction of Stated Capital
- The Company’s stated capital of Rs.914,351,790/- represented by 431,300,895 fully paid ordinary shares be reduced to a stated capital of Rs.375,000,000/- represented by the same number of shares as before in accordance with the provisions of Section 59 of the Companies Act, No. 7 of 2007. The aforementioned reduction will be effected by setting off brought forward losses of the Company against its stated capital to the extent of Rs. 539,351,790/-.
- Extension of Exit Offer
- Retirement of Mr. Indrajit Asela Wickramasinghe, Director / Chief Executive Officer
- Changes to the Composition of the Board Committees
Later from Singhe Hospitals
- Independent auditor's report containing modified audit opinion
- Singhe Hospitals PLC. - auditor’s report containing qualified audit opinion
- Qualified Audit Opinion
- Singhe Hospitals PLC – corporate disclosure under section 9 of the listing rules appointment of senior independent director
- Change of composition of Audit Committee
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