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Investor Relations

Financial Calendar 2015/16

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

Proposed Financial Calendar 2016/17

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.