TAL Lanka Hotels PLC - Extraordinary General Meeting - circular to shareholders
Filed with CSE · · 11 pages · English
Earlier from Tal Lanka Hotels
- Issue of shares by way of a private placement
- Appointments of Mr. Chandrasekaran Subramanian and Ms. Niloo Jayatilake (Non - Executive Independent Directors) as members of the nominations and governance committee, the audit committee, the related party transactions review committee and the remuneration committee of the Company
- Errata Notice to the annual report for the year ended 31st March 2024
- Appointment of Mr. Russell De Mel, a Non-Executive Independent Director of the Company as the chairperson of the audit committee of the Company
- Mr.Tilak de Zoysa, Independent Non Executive Director of the Company who is over 70 years, ceased to be director of the Company with effect from the 23rd June 2023.
Later from Tal Lanka Hotels
- Tal Lanka Hotels PLC (“the company”) – private placement of shares
- Clarification on the newspaper articles pertaining to a hotel project and the shareholding structure of Tal Lanka Hotels PLC
- Change of Capacity of Director
- Non-compliance with board composition
- Composition of the sub-committees with the resignation of director
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