Annual General Meetings | Date | ||
11th Annual General Meeting | 30 March 2016 | ||
10th Annual General Meeting | 30 March 2015 | ||
Dividend Payments | Amount | Date Dividends Announced | Date Dividends Paid/to be Paid |
Final dividend payment for 2015 | LKR 4/- | 12 February 2016 | 24 February 2016 |
First interim dividend payment for 2015 | LKR 7/- | 13 November 2015 | 24 November 2015 |
Final dividend payment for 2014 | LKR 4/- | 13 February 2015 | 25 February 2015 |
Date Released to the CSE |
Date Published/ to be Published in the Newspapers (in Sinhala, English & Tamil) |
||
Interim Financial Statements | |||
Q4/For the twelve months ended 31.12.2015 | 12 February 2016 | 10 March 2016 | |
Q3/For the nine months ended 30.09.2015 | 12 November 2015 | 23 November 2016 | |
Q2/For the six months ended 30.06.2015 | 13 August 2015 | 19 August 2015 | |
Q1/For the three months ended 31.03.2015 | 14 May 2015 | 19 May 2015 | |
Q4/For the twelve months ended 31.12.2014 | 13 February 2015 | 10 March 2015 | |
Annual Financial Statements | |||
Annual Financial Statements for 2015 | 3 March 2016 | 10 March 2016 | |
Annual Financial Statements for 2014 | 6 March 2015 | 10 March 2015 | |
Investor webinar/investor fora | Date | ||
Investor forum on the Q4 2015 results | 16 February 2016 | ||
Investor webinar on the Q4 2015 results | 15 February 2016 | ||
Investor forum on the Q3 2015 results | 13 November 2015 | ||
Investor webinar on the Q3 2015 results | 13 November 2015 | ||
Investor webinar on the Q2 2015 results | 14 August 2015 | ||
Investor webinar on the Q1 2015 results | 18 May 2015 | ||
Investor forum on 2014 Annual Report | 10 March 2015 | ||
Investor webinar on Q4 2014 results | 16 February 2015 |
Interim Financial Statements |
Date to be Released to the CSE |
Investor Webinar/Forum |
Date to be Published in the Newspapers (in Sinhala, English & Tamil) |
Q1/For the three months ended 31.03.2016 | 12 May 2016 | 13 May 2016 | 16 May 2016 |
Q2/For the six months ended 30.06.2016 | 11 August 2016 | 12 August 2016 | 15 August 2016 |
Q3/For the nine months ended 30.09.2016 | 10 November 2016 | 11 November 2016 | 15 November 2016 |
Q4/For the twelve months ended 31.12.2016 | 13 February 2017 | 14 February 2017 | 10 March 2017 |
Annual Financial Statements |
Date to be Released to the CSE |
Date to be Published in Newspapers (in Sinhala, English & Tamil) |
|
Annual Financial Statements for 2016 | 03 March 2017 | 10 March 2017 |
As per Rule 7.4 of the Listing Rules of the Colombo Stock Exchange (CSE), Quarterly Financial Statements (unaudited) for the first three quarters should be released to the CSE as soon as the said Statements are approved by the Board of Directors and in any event not later than 45 days from the end of each quarter and in respect of the final quarter, within two months from the end of the final quarter. According to Rule 7.5 of the Listing Rules of the CSE, the Audited Financial Statements should be published in accordance with the Sri Lanka Accounting Standards and the Annual Report should be sent to the shareholders and the CSE within five months from the close of the financial year.
As per the Banking Act Direction No. 11 of 2007 – Corporate Governance for Licensed Commercial Banks, the Annual Audited Financial Statements and Quarterly Financial Statements should be prepared and published in accordance with the requirements of supervisory and regulatory authorities and applicable accounting standards and such statements must be published in the newspapers in an abridged form in Sinhala, Tamil and English.