Resignation of an Alternate Director
Filed with CSE · · 1 page · English
Earlier from Lighthouse Hotel
- Rights issue (dates)
- Amalgamation Certificate (Amalgamation with Walagamba Balashakthi (Pvt) Limited)
- Amalgamation of Commercial Leasing and Finance PLC with LOLC Finance PLC
- Rating review
- Share repurchase of ceylon investment plc
Later from Lighthouse Hotel
- Corporate disclosure
- The board of directors of The Lighthouse Hotel PLC (the “Company”) has decided to make an equity investment of Rupees Fifty Million (Rs. 50,000,000/-) in Unawatuna Properties (Private) Limited (Hotel J Unawatuna), a fully owned subsidiary of the Company.
- Disclosure regarding impact of COVID-19 on listed companies
- Circular to shareholders regarding the submission of the annual report 2019/20, notice of AGM, instructions for participating in the AGM, form of proxy and form of request.
- Please find attached hereto the following documents pertaining to the annual general meeting 2021 - 1. Circular to shareholders on submission of the annual report 2. Notice of meeting 3. Instructions for registration and participation in the AGM 4. Form of Proxy 5. Registration form for participating in the AGM 6. Form of request for a printed copy of the annual report
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