Financial Statements

Financial Calendar – 2022 and 2023


Dividend calendar

2022 2023
First and final dividend paid/payable for the previous year
– Cash: To shareholders who have provided accurate dividend instructions (account details) On April 07, 2022
To shareholders who have not provided accurate dividend instructions (account details) On April 11, 2022
– Scrip On April 19, 2022 On April 17, 2023
Interim dividend for the year paid/payable Note 01 In the fourth quarter of
2023 or first quarter of 2024*
Final dividend for the year (to be proposed) On March 30, 2023 In March 2024
Final Dividend for the current year to be paid In April 2024 ***
– Cash: To shareholders who have provided accurate dividend instructions (account details)
To shareholders who have not provided accurate dividend instructions (account details)
– Scrip On April 17, 2023 **

*Subject to approval by Directors **Subject to approval by Shareholders ***Subject to recommendation by Directors and approval by Shareholders

Note 01: The Bank did not declare interim cash dividends during the year 2022 (for the year ended December 31, 2022), in conformity with the requirements of the Banking
Act Direction No. 02 of 2022, dated May 06, 2022, on “Restrictions on Discretionary Payments of Licensed Banks” issued by the Central Bank of Sri Lanka.

Annual General Meeting (AGM) calendar

Annual Report and Accounts signed/to be signed Annual General Meeting to be held

For the year 2022

For the year 2023

For the year 2022

For the year 2023

On February 24, 2023

In February 2024

On March 30, 2023

In March 2024

Interim Financial Statements calendar

Submission to the Colombo Stock
Exchange (CSE)

(In terms of Rule 7.4 of the CSE
and as per the requirements of the
Central Bank of Sri Lanka)
Publication in the news papers
(As per the Direction Ref. No. 02/04/003/0401/001 dated January 26, 2006 and
the Direction Ref. No. 02/04/003/0401/001 dated February 21,
2006 of the Central Bank of Sri Lanka)
2022
Submitted on
2023
To be submitted
on or before
2022
Published/to be published on or before
2023
To be published on
or before
English Sinhala Tamil In all three languages
For the three months ended/
ending March 31, (unaudited)
May 12, 2022 May 15, 2023 May 20, 2022 May 27, 2022 May 30, 2022 May 31, 2023
For the six months ended/
ending June 30, (audited)
August 15, 2022 August 15, 2023 August 22, 2022 August 29, 2022 August 29, 2022 August 31, 2023
For the nine months ended/
ending September 30, (unaudited)
November 10, 2022 November 15, 2023 November 17, 2022 November 24, 2022 November 28, 2022 November 30, 2023
For the year ended/
ending December 31, (audited)
February 27, 2023 February 29, 2024 March 31, 2023 March 31, 2023 March 31, 2023 March 31, 2024