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Nanayojana

AGAL.N0000

Group / conglomerate

Resolution confidence

10.0/10

Cse Ticker match

This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.

Timeline

Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.

2011 2026
No data

Board footprint

Roles held at listed companies, current roles first, then by company risk score.

Company Role Period Risk band
No board roles recorded for this person.

Risk-relevant connections

Extracted relationships involving this person, with the risk bands of connected companies.

Related entity Relationship Direction Year Amount (LKR) Connected companies
(6) Private company Related Party From this person 2026
12,046 Private company Related Party From this person 2026
(88) Private company Related Party From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director From this person 2026
pihsredaeL Private company Related Party From this person 2026
weivrevO sthgilhgiH Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
CFLB.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director From this person 2026
BERU.N0000 Group / conglomerate Shared Director From this person 2026
ACME.N0000 Group / conglomerate Shared Director To this person 2026
M/s. Ernst & Young Private company Related From this person 2026
83,574 Private company Related Party From this person 2026
9,263 Private company Related Party From this person 2026
72,644 Private company Related Party From this person 2026
52,036 Private company Related Party From this person 2026
41,779 Private company Related Party From this person 2026
32,054 Private company Related Party From this person 2026
146,798 Private company Related Party From this person 2026
Rs. 000 Private company Related Party From this person 2026
984,486 Private company Related Party From this person 2026
26,899 Private company Related Party From this person 2026
42,011 Private company Related Party From this person 2026
1,117 Private company Related Party From this person 2026
(6) Private company Related Party From this person 2026
13,381 Private company Related Party From this person 2026
(11,056) Private company Related Party From this person 2026
2.30 Private company Related Party From this person 2026
(104) Private company Related Party From this person 2026
2,309 Private company Related Party From this person 2026
(1,323) Private company Related Party From this person 2026
Total Equity Private company Related Party From this person 2026
922 Private company Related Party From this person 2026
386 Private company Related Party From this person 2026
(1.13) Private company Related Party From this person 2026
479 Private company Related Party From this person 2026
(4.14) Private company Related Party From this person 2026
Nil Private company Related Party From this person 2026
659 Private company Related Party From this person 2026
341,495 Private company Related Party From this person 2026
Liabilities Retirement benefit obligations Private company Related Party From this person 2026
Deferred tax liabilities Private company Related Party From this person 2026
Borrowings Private company Related Party From this person 2026
Lease liabilities Private company Related Party From this person 2026
Noncurrent liabilities Private company Related Party From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
ASIY.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
HDFC.N0000 Group / conglomerate Shared Director To this person 2026
DIST.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
KAHA.N0000 Private company Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
MADU.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
MELS.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
Nawaloka Collage of Higher Studies (Pvt) Ltd. Private company Associate From this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
SPEN.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
MULL.N0000 Private company Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
915,576 Private company Related Party From this person 2026
113,056 Private company Related Party From this person 2026
LDEV.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
HDFC.N0000 Group / conglomerate Shared Director From this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
UBC.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
RPBH.N0000 Private company Shared Director From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
REEF.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
ONAL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
NEH.N0000 Group / conglomerate Shared Director From this person 2026
MARA.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
LCBF.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
HELA.N0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
HDFC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
BOPL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
BERU.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
JK Group Group / conglomerate Related From this person 2026
JKH Group / conglomerate Related From this person 2026
AHP Group Group / conglomerate Subsidiary From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
LITE.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
BERU.N0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
JKH Group / conglomerate Parent From this person 2026
AHP Group / conglomerate Related From this person 2026
Asian Hotels and Properties PLC Listed company Related From this person 2026 ASIAN HOTELS AND PROPERTIES PLC None (0)
KPMG Private company Related From this person 2026
John Keells Holdings PLC Listed company Parent From this person 2026 JOHN KEELLS HOLDINGS PLC Low (0.5)
Auditor Private company Audit Flag To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
2,116,960 Private company Related Party From this person 2026
2,499,886 Private company Related Party From this person 2026
306,568 Private company Related Party From this person 2026
460 Private company Related Party From this person 2026
13,258 Private company Related Party From this person 2026
23,465 Private company Related Party From this person 2026
3,527 Private company Related Party From this person 2026
69,535 Private company Related Party From this person 2026
2,126 Private company Related Party From this person 2026
78,117 Private company Related Party From this person 2026
1,284 Private company Related Party From this person 2026
106,854 Private company Related Party From this person 2026
6202 Private company Related Party From this person 2026
107,313 Private company Related Party From this person 2026
169,451 Private company Related Party From this person 2026
80,918 Private company Related Party From this person 2026
406,722 Private company Related Party From this person 2026
1,142 Private company Related Party From this person 2026
192,686 Private company Related Party From this person 2026
1,439,365 Private company Related Party From this person 2026
127,996 Private company Related Party From this person 2026
6,100 Private company Related Party From this person 2026
54,600 Private company Related Party From this person 2026
1,878 Private company Related Party From this person 2026
2,060 Private company Related Party From this person 2026
42,203 Private company Related Party From this person 2026
70,920 Private company Related Party From this person 2026
659,785 Private company Related Party From this person 2026
21,424 Private company Related Party From this person 2026
163,953 Private company Related Party From this person 2026
41,308 Private company Related Party From this person 2026
157,858 Private company Related Party From this person 2026
31,815 Private company Related Party From this person 2026
345,412 Private company Related Party From this person 2026
39,451 Private company Related Party From this person 2026
13,367 Private company Related Party From this person 2026
575,290 Private company Related Party From this person 2026
154,056 Private company Related Party From this person 2026
649,154 Private company Related Party From this person 2026
38,661 Private company Related Party From this person 2026
398,863 Private company Related Party From this person 2026
1,469,854 Private company Related Party From this person 2026
11,455,846 Private company Related Party From this person 2026
219,012 Private company Related Party From this person 2026
10,593,424 Private company Related Party From this person 2026
341,410 Private company Related Party From this person 2026
35,510,448 Private company Related Party From this person 2026
4,160,467 Private company Related Party From this person 2026
31,349,981 Private company Related Party From this person 2026
23,239,546 Private company Related Party From this person 2026
4,765,318 Private company Related Party From this person 2026
3,345,117 Private company Related Party From this person 2026
51,608,805 Private company Related Party From this person 2026
1,737,445 Private company Related Party From this person 2026
832,927 Private company Related Party From this person 2026
318,516 Private company Related Party From this person 2026
127,701 Private company Related Party From this person 2026
618,586 Private company Related Party From this person 2026
285,499 Private company Related Party From this person 2026
49,871,360 Private company Related Party From this person 2026
3,019 Private company Related Party From this person 2026
17,034 Private company Related Party From this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
Accountability and Audit Private company Related Party From this person 2026
D.1 Financial Reporting Private company Related Party From this person 2026
Disclosure Private company Related Party From this person 2026
Going Concern Private company Related Party From this person 2026
Internal Controls Private company Related Party From this person 2026
Internal Audit Private company Related Party From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
BOPL.N0000 Group / conglomerate Shared Director From this person 2026
BERU.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
HDFC.N0000 Group / conglomerate Shared Director From this person 2026
802,520 Private company Related Party From this person 2026
437,497 Private company Related Party From this person 2026
27,497 Private company Related Party From this person 2026
28,234 Private company Related Party From this person 2026
930,120 Private company Related Party From this person 2026
95,646 Private company Related Party From this person 2026
30,065 Private company Related Party From this person 2026
304,119 Private company Related Party From this person 2026
40,220 Private company Related Party From this person 2026
177,656 Private company Related Party From this person 2026
38,869 Private company Related Party From this person 2026
5,997,435 Private company Related Party From this person 2026
1,152,390 Private company Related Party From this person 2026
Accountability and Audit Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
942,519 Private company Related Party From this person 2026
2,016,045 Private company Related Party From this person 2026
458,519 Private company Related Party From this person 2026
(1,532,220) Private company Related Party From this person 2026
9.3 Private company Related Party From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
Other Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
3,553,901 Private company Related Party From this person 2026
3,174,453 Private company Related Party From this person 2026
379,448 Private company Related Party From this person 2026
5,247,454 Private company Related Party From this person 2026
3,794,292 Private company Related Party From this person 2026
1,453,162 Private company Related Party From this person 2026
(96,442) Private company Related Party From this person 2026
(56,889) Private company Related Party From this person 2026
(39,553) Private company Related Party From this person 2026
(136,645) Private company Related Party From this person 2026
101,200 Private company Related Party From this person 2026
4,555 Private company Related Party From this person 2026
(98,170) Private company Related Party From this person 2026
1,691,870 Private company Related Party From this person 2026
Rs.'000 Private company Related Party From this person 2026
Name of the Director Private company Related Party From this person 2026
Directors Experience in Agricultural Sector 1 3 Below 10 Years 10 - 30 Years Abpve 30 Years 3 Private company Related Party From this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
BOPL.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
TYRE.N0000 Private company Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
9.13.4 Private company Related Party From this person 2026
9.12.8 Private company Related Party From this person 2026
9.12.7 Private company Related Party From this person 2026
Relations with Shareholders Private company Related Party From this person 2026
Directors’ Remuneration Private company Related Party From this person 2026
Disclosure of material non-compliance with laws/ regulations and fines by relevant authorities where the Entity operates. Private company Related Party From this person 2026
Directors are aware of laws, rules and regulations and their changes particularly to Listing Rules and applicable capital market provisions Fund / institutional Related Party From this person 2026
Directors have conducted a review of the internal controls and obtained reasonable assurance of their effectiveness and adherence Private company Related Party From this person 2026
Sector/ Function/ Sub- sector Private company Related Party From this person 2026
• Asset optimisation opportunities: Leveraging the full potential of the property, MICE infrastructure and Crescat Boulevard to drive higher utilisation and diversified revenue streams • Experience-led differentiation: Enhancing physical spaces and amenit Private company Related Party From this person 2026
• Asset obsolescence risk: Ageing infrastructure may require continuous refurbishment and investment to sustain competitiveness and guest expectations • Climate risk: Extreme weather events and broader climate pressures may disrupt operations and affect a Fund / institutional Related Party From this person 2026
YoY increase in footf 17% Private company Related Party From this person 2026
• Backing from a leading Sri Lankan conglomerate as the Parent entity strengthens financial stability, investor confidence, governance, and access to strategic and financial support • Sri Lanka’s growing tourism potential and increasing demand for premium Private company Related Party From this person 2026
103,420 Private company Related Party From this person 2026
240,377 Private company Related Party From this person 2026
16,098,357 Private company Related Party From this person 2026
4,642,511 Private company Related Party From this person 2026
1,395,266 Private company Related Party From this person 2026
• Exposure to fluctuations in tourism demand arising from geopolitical developments, economic slowdowns, climate- related events, and global travel disruptions • Rising operating costs, including utilities, labour, imported inputs, and maintenance expendi Private company Related Party From this person 2026
As at 31 March Private company Related Party From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
External Auditors Private company Related Party From this person 2026
Audit Committee Private company Related Party From this person 2026
Directors’ Remuneration Private company Related Party From this person 2026
9.12.6 Private company Related Party From this person 2026
9.12.1 Private company Related Party From this person 2026
9.11.6 Private company Related Party From this person 2026
9.11.5 Private company Related Party From this person 2026
9.11.4 Private company Related Party From this person 2026
9.11.3 Private company Related Party From this person 2026
9.11.2 Private company Related Party From this person 2026
9.11.1 Private company Related Party From this person 2026
9.13.5 Private company Related Party From this person 2026
9.10.4 Private company Related Party From this person 2026
9.10.3 Private company Related Party From this person 2026
9.10.2 Private company Related Party From this person 2026
9.10.1 Private company Related Party From this person 2026
9.1 Private company Related Party From this person 2026
9.9 Private company Related Party From this person 2026
9.8.6 Private company Related Party From this person 2026
9.8.5 Private company Related Party From this person 2026
9.8.3 Private company Related Party From this person 2026
9.8.2 Private company Related Party From this person 2026
9.8.1 Private company Related Party From this person 2026
9.8 Private company Related Party From this person 2026
9.7.5 Private company Related Party From this person 2026
9.7.4 Private company Related Party From this person 2026
9.7.3 Private company Related Party From this person 2026
9.7.2 Private company Related Party From this person 2026
9.7.1 Private company Related Party From this person 2026
9.7 Private company Related Party From this person 2026
9.6.4 Private company Related Party From this person 2026
9.6.3 Private company Related Party From this person 2026
9.6.2 Private company Related Party From this person 2026
9.6.1 Private company Related Party From this person 2026
9.6 Private company Related Party From this person 2026
9.5.2 Private company Related Party From this person 2026
9.5.1 Private company Related Party From this person 2026
9.5 Private company Related Party From this person 2026
9.14.2 Private company Related Party From this person 2026
9.14.1 Private company Related Party From this person 2026
9.4 Private company Related Party From this person 2026
9.3.3 Private company Related Party From this person 2026
9.3.2 Private company Related Party From this person 2026
9.3.1 Private company Related Party From this person 2026
9.3 Private company Related Party From this person 2026
9.12.5 Private company Related Party From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
9.2.4 Private company Related Party From this person 2026
9.2.3 Private company Related Party From this person 2026
9.2.2 Private company Related Party From this person 2026
9.2.1 Private company Related Party From this person 2026
9.2 Private company Related Party From this person 2026
Company Policies Private company Related Party From this person 2026
Compliance status with the Colombo Stock Exchange Listing Rules on Corporate Governance Private company Related Party From this person 2026
Rights of Employees /Other Stakeholders Private company Related Party From this person 2026
Social & Environmental Matters Private company Related Party From this person 2026
Compliance with Legal Requirements Private company Related Party From this person 2026
Management Committees Private company Related Party From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
NEH.N0000 Group / conglomerate Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
Nawaloka Hospital PLC Private company Parent From this person 2026
SLA Private company Related From this person 2026
SLIM Private company Related From this person 2026
WHO Private company Related From this person 2026
Taj Hotels Private company Related From this person 2026
Sri Lanka Telecom PLC Listed company Related From this person 2026 SRI LANKA TELECOM PLC Low (2.1)
Maliban Biscuit Manufactories Private company Related From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
LDEV.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
SIGV.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
EDEN.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
CFVF.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
Remuneration Committee Private company Related Party From this person 2026
Disclosure of Remunerations Private company Related Party From this person 2026
Related Party transactions Private company Related Party From this person 2026
Related Party Transactions Committee Report Private company Related Party From this person 2026
People’s Bank Group / conglomerate Related From this person 2026
People’s Leasing & Finance PLC Group / conglomerate Related From this person 2026
People’s Travels Private company Related From this person 2026
Nawaloka Laboratories Private company Subsidiary From this person 2026
eChanneling PLC Private company Related From this person 2026
Agrahara Private company Related From this person 2026
Aitken Spence Group Group / conglomerate Related From this person 2026
Colombo Municipal Council Private company Related From this person 2026
Ministry of Epidemiology Private company Related From this person 2026
Atomic Energy Authority Private company Related From this person 2026
Sri Lanka Medical Council Private company Related From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
RHL.X0000 Group / conglomerate Shared Director To this person 2026
Ministry of Foreign Affairs Private company Related From this person 2026
Parliament Private company Related From this person 2026
National Insurance Trust Fund Fund / institutional Related From this person 2026
Auditor Private company Audit Flag To this person 2026
Hatton National Bank PLC Listed company Related From this person 2026 HATTON NATIONAL BANK PLC None (0)
Ministry of Health Private company Related From this person 2026
Nawaloka College of Private company Rpt Counterparty From this person 2026
Sri Lanka Air Force Private company Related From this person 2026
New Nawaloka Hospitals (Pvt) Ltd. Private company Subsidiary From this person 2026
New Nawaloka Medical Centre (Pvt) Ltd. Private company Subsidiary From this person 2026
Nawaloka Forwarding Private company Rpt Counterparty From this person 2026
Nawaloka Collage of Higher Studies (Pvt) Ltd. Private company Related From this person 2026
Nawaloka Hospital PLC Private company Related From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
Private Medical Institutions (Registration) Act No. 21 of 2006 Private company Related Party From this person 2026
Institute of Higher Studies (Pvt) Ltd Private company Associate From this person 2026
C G Corporate Consultants Private company Related From this person 2026
M/S. BDO Partners (Chartered Accountants) Private company Related From this person 2026
M/s. BDO, Chartered Accountants Private company Related From this person 2026
TANG.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
Companies Act No. 07 of 2007. Private company Related Party From this person 2026
309 0.00 Private company Related Party From this person 2026
295,000 3.68% Private company Related Party From this person 2026
27,670 Private company Related Party From this person 2026
HDFC.N0000 Group / conglomerate Shared Director To this person 2026
(27,799) Private company Related Party From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
HPWR.N0000 Private company Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
DIST.N0000 Group / conglomerate Shared Director To this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
80,137 Private company Related Party From this person 2026
DIST.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
SPEN.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director From this person 2026
CSLK.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
EBCR.N0000 Group / conglomerate Shared Director From this person 2026
HPWR.N0000 Private company Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
KOTA.N0000 Group / conglomerate Shared Director From this person 2026
LDEV.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
24,897 Private company Related Party From this person 2026
136,964 Private company Related Party From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
21,597 Private company Related Party From this person 2026
726 Private company Related Party From this person 2026
25,809 Private company Related Party From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
Richard Pieris and Company PLC Listed company Parent From this person 2026 RICHARD PIERIS AND COMPANY PLC None (0)
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
CSLK.N0000 Group / conglomerate Shared Director From this person 2026
MELS.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
COCO.X0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
LDEV.N0000 Group / conglomerate Shared Director From this person 2026
ASIY.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
RPBH.N0000 Private company Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
ELPL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
KOTA.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
NEH.N0000 Group / conglomerate Shared Director From this person 2026
BERU.N0000 Group / conglomerate Shared Director From this person 2026
BERU.N0000 Group / conglomerate Shared Director To this person 2026
TYRE.N0000 Private company Shared Director From this person 2026
MARA.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
HDFC.N0000 Group / conglomerate Shared Director From this person 2026
DIST.N0000 Group / conglomerate Shared Director From this person 2026
ELPL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
KAHA.N0000 Private company Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
MADU.N0000 Group / conglomerate Shared Director From this person 2026
MELS.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
SPEN.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
MADU.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
CFLB.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
KAHA.N0000 Private company Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
EDEN.N0000 Group / conglomerate Shared Director To this person 2026
SIGV.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
Richard Pieris Plantations (Pvt) Ltd. Group / conglomerate Parent From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
REEF.N0000 Group / conglomerate Shared Director From this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
LCEY.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
RPC Management Services (Pvt) Ltd. Group / conglomerate Parent From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
M/s. Ernst & Young Private company Related From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
Nawaloka Laboratories (Private) Ltd. Private company Subsidiary From this person 2026
Bank of Ceylon Group / conglomerate Related From this person 2026
Auditor Private company Audit Flag To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
BDO Partners Private company Related From this person 2026
Kegalle Plantations PLC Private company Related From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
1,737 0.00 Private company Related Party From this person 2026 1,737
KHL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
TYRE.N0000 Private company Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
TKYO.N0000 Private company Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
SEMB.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
NEH.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
MBSL.N0000 Group / conglomerate Shared Director From this person 2026
MADU.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
NEH.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
CSLK.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
77,596 Private company Related Party From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
11,237 Private company Related Party From this person 2026
AFSL.N0000 Group / conglomerate Shared Director From this person 2026
Functions of RPTRC Private company Related Party From this person 2026
1,367,810 Private company Related Party From this person 2026
Cash and cash equivalents Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
CFLB.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director To this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
Net debt Private company Related Party From this person 2026
Total capital Fund / institutional Related Party From this person 2026
DIMO.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
Tea Private company Related Party From this person 2026
Other Private company Related Party From this person 2026
Company Group / conglomerate Related Party From this person 2026
DIPD.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
CWM.N0000 Group / conglomerate Shared Director From this person 2026
CWM.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
RPBH.N0000 Private company Shared Director From this person 2026
General requirements of RPTRC Private company Related Party From this person 2026
Immediate Disclosures Private company Related Party From this person 2026
REEF.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
Disclosure of Non-Recurrent and Recurrent Related Party Transactions Private company Related Party From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
Report by the RPTRC Private company Related Party From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
A declaration by the Board of Directors Private company Related Party From this person 2026
Additional Disclosures Private company Related Party From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
168 (1) (a) Private company Related Party From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
EDEN.N0000 Group / conglomerate Shared Director To this person 2026
A.1 Private company Related Party From this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
A.1.1 Private company Related Party From this person 2026
A.1.2 Private company Related Party From this person 2026
KOTA.N0000 Group / conglomerate Shared Director To this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
A.1.3 Private company Related Party From this person 2026
CFVF.N0000 Group / conglomerate Shared Director To this person 2026
A.1.4 Private company Related Party From this person 2026
33,049 0.41% Private company Related Party From this person 2026 33,049
A.1.5 Private company Related Party From this person 2026
15 0.00% Private company Related Party From this person 2026 15
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
A.1.6 Private company Related Party From this person 2026
A.1.7 Private company Related Party From this person 2026
505 0.01% Private company Related Party From this person 2026 505
117 0.00% Private company Related Party From this person 2026 106
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
A.1.8 Private company Related Party From this person 2026
MARA.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
A.2 Private company Related Party From this person 2026
KOTA.N0000 Group / conglomerate Shared Director From this person 2026
LITE.N0000 Group / conglomerate Shared Director From this person 2026
A.3 Private company Related Party From this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
A.4 Private company Related Party From this person 2026
1,855 0.02% Private company Related Party From this person 2026
2,438 0.03% Private company Related Party From this person 2026
LDEV.N0000 Group / conglomerate Shared Director From this person 2026
- 0.00% Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
667 0.01% Private company Related Party From this person 2026
A.5 Private company Related Party From this person 2026
A.5.1 Private company Related Party From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
KOTA.N0000 Group / conglomerate Shared Director From this person 2026
D.6 Disclosure of adherence to Corporate Governance Private company Related Party From this person 2026
Principle D.6 - Corporate Governance Disclosures The Directors should disclose the extent to which the Company adheres to established principles and practices of good corporate governance. Private company Related Party From this person 2026
D.6.5 D.6.6 D.6.7 Code of Best Conduct Complied Private company Related Party From this person 2026
A.5.3 Private company Related Party From this person 2026
EBCR.N0000 Group / conglomerate Shared Director From this person 2026
D.6.4 Whistleblower Policy Complied Private company Related Party From this person 2026
31,375 0.39% Private company Related Party From this person 2026
REEF.N0000 Group / conglomerate Shared Director From this person 2026
5,530 0.07% Private company Related Party From this person 2026
DIPD.N0000 Group / conglomerate Shared Director From this person 2026
Dr Munaweera Thanthreege Dilum Lakshan Retires by rotation in terms of Articles 74 and 75 of the Articles of Association of the Company Private company Related Party From this person 2026
D.5.3 Shares purchased by directors and key management personnel Private company Related Party From this person 2026
A.5.4 Private company Related Party From this person 2026
D.6.2 Process to identify & report price sensitive information Complied Private company Related Party From this person 2026
D.5.1 Disclosure on presence of Code of Business Conduct & Ethics Private company Related Party From this person 2026
Dr Mohan Rajakaruna Retires by rotation in terms of Articles 74 and 75 of the Articles of Association of the Company Private company Related Party From this person 2026
D.5.3 Terms of Reference Complied Private company Related Party From this person 2026
D.5.2 Composition of Related Party Transactions Committee (“RPTR”) Complied Private company Related Party From this person 2026
D.5.1 Related Party Transactions Complied Private company Related Party From this person 2026
Principle: D.5 Related Party Transactions Review Committee The Board should establish a procedure to ensure that the Company does not engage in transactions with “Related Parties” in a manner that would grant such parties “more favorable treatment” than t Private company Related Party From this person 2026
D.4.1, D.4.2, D.4.3, D.4.4, D.4.5 Committee Composition & Responsibilities Complied Private company Related Party From this person 2026
Ms Ashani Givanthi Dharmadasa Retires by rotation in terms of Articles 74 and 75 of the Articles of Association of the Company Private company Related Party From this person 2026
Principle: D.4 Risk Committee The Board should establish a procedure for risk management including how they determine risk culture, risk appetite, risk identification & classification, rating & management of risk Private company Related Party From this person 2026
D.3.1 Composition of Audit Committee Complied Private company The Audit Committee Was Established In 2008. The C From this person 2026
Principle: D.3 Audit Committee The Board should establish formal and transparent arrangements for considering how they should; select and apply accounting policies for financial reporting determine the structure and content of corporate reporting, impleme Private company Related Party From this person 2026
D.2.2 Monitoring sound system of internal control Complied Private company The Directors Review The Risks Facing The Company From this person 2026
D.2.1 Review of the process and effectiveness of Risk Management Complied Private company The Details Of Risks Affecting The Company And Mit From this person 2026
GRI Standards for Sustainability Reporting issued by the Global Reporting Initiative (GRI) Private company Related Party From this person 2026
AFSL.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
NEH.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
HPWR.N0000 Private company Shared Director From this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director To this person 2026
KAHA.N0000 Private company Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
Integrated Reporting Framework issued by the International Integrated Reporting Council (IIRC), now part of the IFRS Foundation Private company Related Party From this person 2026
Rules and Regulations of the Securities and Exchange Commission of Sri Lanka (SEC) Private company Related Party From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
EBCR.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
A.5.5 Private company Related Party From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
SEMB.N0000 Group / conglomerate Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
Listing Rules of the Colombo Stock Exchange Private company Related Party From this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
Dr Hewa Komanage Jayantha Dharmadasa Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2026
Vidya Jyothi Emeritus Professor Lal Gotabhaya Chandrasena Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2026
Deshabandu Tilak De Zoysa Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2026
Mr Tissa Kumara Bandaranayake Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2026
Dr Indrajith Maithri De Zoysa Gunasekara Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2026
Audit Committee Private company Related Party From this person 2026
Nominations and Governance Committee Private company Related Party From this person 2026
Remuneration Committee Private company Related Party From this person 2026
Related Party Transactions Committee Report Private company Related Party From this person 2026
Risk Management Committee (Voluntary Committee) Private company Related Party From this person 2026
Strategy, Sustainability, and Innovation Committee (Voluntary Committee) Private company Related Party From this person 2026
(941) Private company Related Party From this person 2026
9.14.4 (1) Private company Related Party From this person 2026
9.13.5 Private company Related Party From this person 2026
9.14 9.14.1 Private company Related Party From this person 2026
9.14.3 Private company Related Party From this person 2026
9.14.4 Private company Related Party From this person 2026
9.14.5 Private company Related Party From this person 2026
9.14.6 Private company Related Party From this person 2026
9.14.7 Private company Related Party From this person 2026
9.14.9 (1)/ (2) Private company Related Party From this person 2026
Principle: D.2 Risk Management and Internal Control The Board is responsible for determining the nature and extent of the principle risks it is willing to take in achieving its strategic objectives. The Board should have a process of risk management and a Private company Related Party From this person 2026
D.1.8 Related Party Transactions Complied Private company The Company Adheres To The Listing Rules Of The Cs From this person 2026
A.5.6 Private company Related Party From this person 2026
CWM.N0000 Group / conglomerate Shared Director From this person 2026
D.1.7 Summon an Extraordinary General Meeting to notify serious loss of capital Complied Fund / institutional In The Event The Net Assets Of The Company Fall Be From this person 2026
sucoF & ygetartS weiveR rotceS stropeR tnemeganaM latipaC ksiR & ecnanrevoG stropeR laicnaniF seruxenn Private company Related Party From this person 2026
9.14.9 Private company Related Party From this person 2026
9.1 Private company Related Party From this person 2026
As at 31 March Private company Related Party From this person 2026
Assets Non-current Assets Property, plant and equipment Private company Related Party From this person 2026
Right of use assets Private company Related Party From this person 2026
Investment property Fund / institutional Related Party From this person 2026
Investment in Subsidiaries Fund / institutional Related Party From this person 2026
Investments in equity accounted investees 27 Fund / institutional Related Party From this person 2026
Non-current assets Private company Related Party From this person 2026
Current Assets Inventories Private company Related Party From this person 2026
Trade and other receivables ** Private company Related Party From this person 2026
Amounts due to related parties Private company Related Party From this person 2026
Other Investments Fund / institutional Related Party From this person 2026
Cash and cash equivalents Private company Related Party From this person 2026
Noncurrent assets Private company Related Party From this person 2026
Total assets Private company Related Party From this person 2026
Equity and liabilities Capital and reserves Fund / institutional Related Party From this person 2026
Revaluation reserve Private company Related Party From this person 2026
CSLK.N0000 Group / conglomerate Shared Director From this person 2026
A.5.7 Private company Related Party From this person 2026
A.5.8 Private company Related Party From this person 2026
D.1.7 Private company In The Event Of The Net Assets Of The Company Fall From this person 2026
D.1.8 Private company Directors Interests, Related Party Transactions & From this person 2026
Accumulated (loss)/profit Private company Related Party From this person 2026
D.2.1 Private company Risk Management And Internal Control Report Of The From this person 2026
D.3.2 Private company Audit Committee Report From this person 2026
D.4 Private company Audit Committee Tor Has Been Widened To Include Ri From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
D.5 Private company Related Party Transactions Review Committee Report From this person 2026
D.6 Private company The 'hayleys Way' Serves As The Internal Code Of B From this person 2026
(68,058) Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2025
TANG.N0000 Group / conglomerate Shared Director To this person 2025
96,295 8,773 1,262 24,814 46,988 58,064 47,361 Private company Related Party From this person 2025
411,506 Private company Related Party From this person 2025
482,007 (70,501) Private company Related Party From this person 2025
(3,868,049) Private company Related Party From this person 2025
(3,352,979) (515,070) Private company Related Party From this person 2025
3,834,986 444,569 Private company Related Party From this person 2025
4,279,555 Private company Related Party From this person 2025
9.14.4 Private company Related Party From this person 2025
9.14.3 Private company Related Party From this person 2025
9.10.4 Private company Related Party From this person 2025
9.6 Chair 9.6.1 Private company Related Party From this person 2025
9.6.2 Private company Related Party From this person 2025
9.6.3 Private company Related Party From this person 2025
9.6.4 Private company Related Party From this person 2025
9.7 Fitne 9.7.1 Private company Related Party From this person 2025
9.7.2 Private company Related Party From this person 2025
9.7 Fitness of Directors and CEOs (contd..) 9.7.3 A Director or the CEO of a Listed Company shall not be considered as ‘fit and proper’ if he or she does not meet with the fit and proper assessment criteria specified under “Honesty, Integrity and Reputati Private company Related Party From this person 2025
9.7.4 Private company Related Party From this person 2025
9.7.5 Private company Related Party From this person 2025
9.8 Board 9.8.1 Private company Related Party From this person 2025
Mr. R.P.L. Ramanayake Private company Related Party From this person 2025
ABL.N0000 Group / conglomerate Shared Director To this person 2025
9.8.2 Private company Related Party From this person 2025
Mr. G.P.N.A.G. Gunathilake Private company Related Party From this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
Mr. H. D.P Gamage Private company Related Party From this person 2025
HNB.N0000 Group / conglomerate Shared Director From this person 2025
HNB.N0000 Group / conglomerate Shared Director To this person 2025
Mr. D. S. Muthukudaarachchi Private company Related Party From this person 2025
AINS.N0000 Group / conglomerate Shared Director From this person 2025
168 (1) (a) Private company Related Party From this person 2025
7.6 i) Private company Related Party From this person 2025
9.1 Corporate Governance Rules 9.1.1 Statement confirming the extent of compliance with the Private company Related Party From this person 2025
9.2 Polici 9.2.1 Private company Related Party From this person 2025
SEMB.N0000 Group / conglomerate Shared Director From this person 2025
Mr. S.M.S S. Bandara Private company Related Party From this person 2025
HPWR.N0000 Private company Shared Director From this person 2025
Mr. A.S. Amarasuriya Private company Related Party From this person 2025
CBNK.N0000 Group / conglomerate Shared Director From this person 2025
Net assets/ (liability) per share Private company Related Party From this person 2025
HAPU.N0000 Group / conglomerate Shared Director From this person 2025
SEMB.N0000 Group / conglomerate Shared Director From this person 2025
Earnings per share (Rs.) Private company Related Party From this person 2025
HELA.N0000 Group / conglomerate Shared Director From this person 2025
AFSL.N0000 Group / conglomerate Shared Director To this person 2025
9.14.2 Private company Related Party From this person 2025
9.14 Rela 9.14.1 Private company Related Party From this person 2025
9.13.5 Private company Related Party From this person 2025
9.13.4 Private company Related Party From this person 2025
9.13 Audit Committee (contd..) (7) The Chairperson of the Audit Committee shall be a Member of a recognised professional accounting body Private company Related Party From this person 2025
9.13 Audi 9.13.1 Private company Related Party From this person 2025
9.12.8 Private company Related Party From this person 2025
9.12 Remuneration Committee (contd..) 9.12.7 The functions of the Remuneration Committee Private company Related Party From this person 2025
9.12.6 Private company Related Party From this person 2025
9.12.5 Private company Related Party From this person 2025
9.12 Rem 9.12.2 Private company Related Party From this person 2025
9.11 Nominations and Governance Committee (contd..) (i) Process adopted to inform independent directors of major issues. (j) Induction / orientation programs for new directors on corporate governance, Listing Rules, securities market regulations or negati Private company Related Party From this person 2025
9.11.6 Private company Related Party From this person 2025
9.11.5 Private company Related Party From this person 2025
9.11 Nominations and Governance Committee (contd..) 9.11.4 (1) The members of the Nominations and Governance Committee shall; (a) comprise of a minimum of three (03) Directors of the Listed Company, out of which a minimum of two (02) members shall be Inde Private company Related Party From this person 2025
9.11.3 Private company Related Party From this person 2025
AINS.N0000 Group / conglomerate Shared Director To this person 2025
AINS.N0000 Group / conglomerate Shared Director From this person 2025
ts13 dednE raeY rebmeceD eht roF Private company Related Party From this person 2025
aeT Private company Related Party From this person 2025
COMB.X0000 Group / conglomerate Shared Director To this person 2025
COMB.X0000 Group / conglomerate Shared Director From this person 2025
9.2.2 Private company Related Party From this person 2025
9.2.3 Private company Related Party From this person 2025
9.10 Disclosures Relating to Directors (contd..) 9.10.3 Listed Entities shall make an immediate Market Announcement regarding any changes to the composition of the Board of Directors or Board Committees referred to in Rule 9.3 above containing, at minimum Private company Related Party From this person 2025
9.2.4 Private company Related Party From this person 2025
9.10.2 Private company Related Party From this person 2025
9.10 Disc 9.10.1 Private company Related Party From this person 2025
rebbuR Private company Related Party From this person 2025
mlap liO Private company Related Party From this person 2025
9.9 Alter 9.9 Private company Related Party From this person 2025
HNB.N0000 Group / conglomerate Shared Director From this person 2025
9.8 Board Composition (contd..) 9.8.5 a) Each Independent Director to submit a signed and dated declaration annually of his or her “independence” or “non-independence” against the criteria specified in Rule 9.8.3 of the Listing Rules and in the format in Private company Related Party From this person 2025
srehtO Private company Related Party From this person 2025
HAPU.N0000 Group / conglomerate Shared Director To this person 2025
CTC.N0000 Group / conglomerate Shared Director To this person 2025
TESS.X0000 Private company Shared Director From this person 2025
detacollanU Private company Related Party From this person 2025
As at 31 December Private company Related Party From this person 2025 2,025
ynapmoC eht fo emaN Private company Related Party From this person 2025
pihsnotialeR fo erutaN Private company Related Party From this person 2025
EHT S/ROTCERID NOMMOC FO EMAN Private company Related Party From this person 2025
SNOITCASNART FO ERUTAN Private company Related Party From this person 2025
tnuomA noticasnarT Private company Related Party From this person 2025
Mr. M.P.K Udugampola Private company Related Party From this person 2025
HDFC.N0000 Group / conglomerate Shared Director From this person 2025
Mr. L.R.W. S. Rajasekara Private company Related Party From this person 2025
9.8.3 Private company Related Party From this person 2025
9.3 Board Committees 9.3.1 Listed Company shall ensure that the following Board committees are established and maintained at a minimum and are functioning effectively. The said Board committees at minimum shall include: (a) Nominations and Governance Comm Private company Related Party From this person 2025
9.3.2 Private company Related Party From this person 2025
KCAB.N0000 Group / conglomerate Shared Director From this person 2025
HPWR.N0000 Private company Shared Director From this person 2025
HNB.N0000 Group / conglomerate Shared Director From this person 2025
CSLK.N0000 Group / conglomerate Shared Director From this person 2025
COCO.X0000 Group / conglomerate Shared Director From this person 2025
ABL.N0000 Group / conglomerate Shared Director To this person 2025
ACL Plastics PLC Listed company Subsidiary From this person 2025 ACL PLASTICS PLC None (0)
ACL Cables PLC Listed company Parent From this person 2025 ACL CABLES PLC None (0)
Deloitte Associates Private company Related From this person 2025
Deloitte Partners, Chartered Accountants Private company Related From this person 2025
ACL Plastics PLC Listed company Related From this person 2025 ACL PLASTICS PLC None (0)
Auditor Private company Audit Flag To this person 2025
9.3.3 Private company Related Party From this person 2025
A C L Plastics Private company Related From this person 2025
DSI Samson Group Private company Related From this person 2025
Serendib Land PLC Listed company Related From this person 2025 SERENDIB LAND PLC None (0)
CIND.N0000 Group / conglomerate Shared Director To this person 2025
SIRA.N0000 Group / conglomerate Shared Director From this person 2025
ASPH.N0000 Group / conglomerate Shared Director From this person 2025
SFCL.N0000 Group / conglomerate Shared Director From this person 2025
SAMP.N0000 Group / conglomerate Shared Director From this person 2025
PARQ.N0000 Group / conglomerate Shared Director From this person 2025
NAMU.N0000 Group / conglomerate Shared Director From this person 2025
MGT.N0000 Group / conglomerate Shared Director From this person 2025
MELS.N0000 Group / conglomerate Shared Director From this person 2025
MADU.N0000 Group / conglomerate Shared Director From this person 2025
ELPL.N0000 Group / conglomerate Shared Director From this person 2025
LOFC.N0000 Group / conglomerate Shared Director From this person 2025
AAF.N0000 Group / conglomerate Shared Director From this person 2025
LGIL.N0000 Group / conglomerate Shared Director From this person 2025
ALUM.N0000 Group / conglomerate Shared Director From this person 2025
KAHA.N0000 Private company Shared Director From this person 2025
SIGV.N0000 Group / conglomerate Shared Director From this person 2025
AGAL.N0000 Group / conglomerate Shared Director From this person 2025
REXP.N0000 Group / conglomerate Shared Director From this person 2025
HAPU.N0000 Group / conglomerate Shared Director From this person 2025
AGST.N0000 Group / conglomerate Shared Director From this person 2025
ETWO.N0000 Group / conglomerate Shared Director From this person 2025
EDEN.N0000 Group / conglomerate Shared Director From this person 2025
DIST.N0000 Group / conglomerate Shared Director From this person 2025
HDFC.N0000 Group / conglomerate Shared Director From this person 2025
CERA.N0000 Group / conglomerate Shared Director From this person 2025
CIND.N0000 Group / conglomerate Shared Director From this person 2025
CONN.N0000 Group / conglomerate Shared Director From this person 2025
COMB.X0000 Group / conglomerate Shared Director From this person 2025
AINS.N0000 Group / conglomerate Shared Director From this person 2025
CTC.N0000 Group / conglomerate Shared Director From this person 2025
CBNK.N0000 Group / conglomerate Shared Director From this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
AHUN.N0000 Group / conglomerate Shared Director To this person 2025
WATA.N0000 Group / conglomerate Shared Director From this person 2025
VPEL.N0000 Private company Shared Director From this person 2025
VONE.N0000 Private company Shared Director From this person 2025
TYRE.N0000 Private company Shared Director From this person 2025
PLC.N0000 Group / conglomerate Shared Director From this person 2025
Mr. W.A. A. Asanga Private company Related Party From this person 2025
9.4 Princ 9.4.1 9.4.2 Private company Related Party From this person 2025
9.5 Policy on matters relating to the Board of Directors 9.5.1 Listed Company shall establish and maintain a formal policy governing matters relating to the Board of Directors and such policy shall include the matters listed under this Rule Private company Related Party From this person 2025
9.5.2 Private company Related Party From this person 2025
TAJ.N0000 Group / conglomerate Shared Director From this person 2025
SUN.N0000 Group / conglomerate Shared Director From this person 2025
STAF.N0000 Group / conglomerate Shared Director From this person 2025
SPEN.N0000 Group / conglomerate Shared Director From this person 2025
AGST.N0000 Group / conglomerate Shared Director To this person 2025
KPMG Private company Related From this person 2025
Melstacorp PLC Listed company Parent From this person 2025 MELSTACORP PLC None (0)
LTL Holdings Ltd. Private company Rpt Counterparty From this person 2025
Eco Power (Pvt) Ltd Private company Rpt Counterparty From this person 2025
Melsta Health (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2025
H V A Lanka Exports (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2025
Lanka Power Projects (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
DCSL Group Marketing (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
DCSL Brewery (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Melsta Hospitals Colombo North (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Melsta Hospitals Ragama (Pvt) Ltd Group / conglomerate Rpt Counterparty From this person 2025
McSen Range (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Zahra Exports (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Ambewela Products (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2025
Lanka Dairies (Private) Limited. Group / conglomerate Rpt Counterparty From this person 2025
Periceyl (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
CBD Exports (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Ceylon Garden Coir (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Pan Foods (PVT) Ltd. Group / conglomerate Rpt Counterparty From this person 2025
Stassen Natural Foods (Pvt) Ltd. Private company Rpt Counterparty From this person 2025
Milford Exports (Ceylon) (Private) Limited Group / conglomerate Rpt Counterparty From this person 2025
Stassen Exports (Pvt) Limited Private company Rpt Counterparty From this person 2025
587,182 Private company Related Party From this person 2025
8,869 187,513 10,699 101,399 55,687 593,025 Private company Related Party From this person 2025
198.63 Private company Related Party From this person 2025
7.21 0.81 36.18 1.21 0.38 0.30 12.09 0.81 6.79 7.87 4.34 2.37 0.81 1.00 2.02 0.06 34.49 5.26 10.10 9.49 1.62 2.90 17.81 1.18 11.86 4.90 3.49 4.78 0.66 0.01 2.91 0.37 0.40 2.02 Private company Related Party From this person 2025
204,692 Private company Related Party From this person 2025
247,624 23,068 Private company Related Party From this person 2025
723,366 Private company Related Party From this person 2025
703,566 19,800 Private company Related Party From this person 2025
562,674 Private company Related Party From this person 2025
1.00 47,271 Private company Related Party From this person 2025
596,685 47,274 12.62 Private company Related Party From this person 2025
173,058 - (173,058) - Private company Related Party From this person 2025
122,656 Private company Related Party From this person 2025
408,851 Private company Related Party From this person 2025
(173,558) Private company Related Party From this person 2025
579,786 Private company Related Party From this person 2025
99,174 Private company Related Party From this person 2025
(116,003) 16,829 Private company Related Party From this person 2025
21,810 Private company Related Party From this person 2025
122,656 139,154 Private company Related Party From this person 2025
5,000 6,030 631 23,068 17 103,464 535 97,520 1,858,220 190,388 208,131 2,257 Private company Related Party From this person 2025
(86,452) Private company Related Party From this person 2025
88,575 Private company Related Party From this person 2025
553 19,939 68,083 Private company Related Party From this person 2025
2,123 Private company Related Party From this person 2025
2,021 102 Private company Related Party From this person 2025
29,196 Private company Related Party From this person 2025
19,627 - 9,569 - Private company Related Party From this person 2025
518,890 Private company Related Party From this person 2025
(2,103) 520,993 Private company Related Party From this person 2025
9.11.2 Private company Related Party From this person 2025
9.11 Nom 9.11.1 Private company Related Party From this person 2025
283,557 Private company Related Party From this person 2025
Melsta Health (Pvt) Ltd. Group / conglomerate Related From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
SEMB.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
CFLB.N0000 Group / conglomerate Shared Director From this person 2024
CFLB.N0000 Group / conglomerate Shared Director To this person 2024
D P L Plantations (Pvt) Ltd Group / conglomerate Parent From this person 2024
Hayleys PLC Listed company Parent From this person 2024 HAYLEYS PLC None (0)
Dipped Products PLC (DPL) Group / conglomerate Related From this person 2024
Forbes Plantations (Private) Limited Private company Related From this person 2024
Hayleys Group Group / conglomerate Related From this person 2024
Hayleys Leisure PLC Listed company Related From this person 2024 HAYLEYS LEISURE PLC None (0)
Martin Bauer Hayleys (Private) Limited Private company Associate From this person 2024
Eco-Power (Private) Limited Private company Related From this person 2024
Kalupahana Power Company (Private) Limited Group / conglomerate Subsidiary From this person 2024
Kelani Valley Resorts (Private) Limited Group / conglomerate Subsidiary From this person 2024
Mabroc Teas (Private) Limited Group / conglomerate Subsidiary From this person 2024
Dipped Products PLC (DPL) Group / conglomerate Parent From this person 2024
Forbes Plantations (Private) Limited Private company Parent From this person 2024
Auditor Private company Audit Flag To this person 2024
Mabroc Teas Group / conglomerate Subsidiary From this person 2024
KVPL Group / conglomerate Related From this person 2024
Hayleys Group Group / conglomerate Parent From this person 2024
Kelani Valley Plantations PLC Listed company Related From this person 2024 KELANI VALLEY PLANTATIONS PLC None (0)
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2024
Science Based Targets initiative (SBTi) Private company Related From this person 2024
Wageningen University Private company Related From this person 2024
University of Peradeniya Private company Related From this person 2024
Netherlands Enterprise Agency (RVO) Private company Related From this person 2024
International Union for Conservation of Nature (IUCN) Private company Related From this person 2024
LITE.N0000 Group / conglomerate Shared Director From this person 2024
Mabroc Group / conglomerate Related From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
UBC.N0000 Group / conglomerate Shared Director From this person 2024
TSML.N0000 Group / conglomerate Shared Director From this person 2024
TANG.N0000 Group / conglomerate Shared Director From this person 2024
SUN.N0000 Group / conglomerate Shared Director From this person 2024
SOY.N0000 Group / conglomerate Shared Director From this person 2024
SIGV.N0000 Group / conglomerate Shared Director From this person 2024
DIMO.N0000 Group / conglomerate Shared Director From this person 2024
HDFC.N0000 Group / conglomerate Shared Director From this person 2024
COMB.X0000 Group / conglomerate Shared Director From this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
KCAB.N0000 Group / conglomerate Shared Director From this person 2024
BREW.N0000 Group / conglomerate Shared Director From this person 2024
BOPL.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
BERU.N0000 Group / conglomerate Shared Director From this person 2024
LDEV.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
AFSL.N0000 Group / conglomerate Shared Director To this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
SAMP.N0000 Group / conglomerate Shared Director From this person 2024
RPBH.N0000 Private company Shared Director From this person 2024
RENU.N0000 Group / conglomerate Shared Director From this person 2024
REEF.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
ONAL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
NEH.N0000 Group / conglomerate Shared Director From this person 2024
MARA.N0000 Group / conglomerate Shared Director From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
LGIL.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
LCBF.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
HELA.N0000 Group / conglomerate Shared Director From this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
UDPL.N0000 Group / conglomerate Shared Director From this person 2024
D.6.4 Whistleblower Policy Complied Private company Related Party From this person 2024
D.5.3 Shares purchased by directors and key management personnel Private company Related Party From this person 2024
D.5.2 Process to identify and report price sensitive information Private company Related Party From this person 2024
D.5.1 Disclosure on presence of Code of Business Conduct & Ethics Private company Related Party From this person 2024
Principle: D.6 Code of Business Conduct & Ethics Companies must adopt a Code of Business Conduct and Ethics for Directors, Key Management Personnel and all other employees’ including but not limited to: dealing with shares of the Company; compliance with Private company Related Party From this person 2024
D.5.3 Terms of Reference Complied Private company Related Party From this person 2024
D.5.2 Composition of Related Party Transactions Committee (“RPTR”) Complied Private company Related Party From this person 2024
Principle: D.5 Related Party Transactions Review Committee The Board should establish a procedure to ensure that the Company does not engage in transactions with “Related Parties” in a manner that would grant such parties “more favorable treatment” than t Private company Related Party From this person 2024
D.2.1 Review of the process and effectiveness of Risk Management Complied Private company Related Party From this person 2024
Principle: D.2 Risk Management and Internal Control The Board is responsible for determining the nature and extent of the principle risks it is willing to take in achieving its strategic objectives. The Board should have a process of risk management and a Private company Related Party From this person 2024
In Rs.’000s Private company Related Party From this person 2024
Directors have conducted a review of the internal controls and obtained reasonable assurance of their effectiveness and adherence Private company Related Party From this person 2024
Directors are aware of laws, rules and regulations and their changes particularly to Listing Rules and applicable capital market provisions Fund / institutional Related Party From this person 2024
Disclosure of material non-compliance with laws/ regulations and fines by relevant authorities where the Entity operates. Private company Related Party From this person 2024
Directors’ Remuneration Private company Related Party From this person 2024
Relations with Shareholders Private company Related Party From this person 2024
Accountability and Audit Private company Related Party From this person 2024
Risk De scription Private company Related Party From this person 2024
The Com pany incurred net loss of Rs. 107.7 Mn for the year ended 31st March 2 025. Further, the Company’s current liabilities exceeded its current assets b y Rs 2,039 Mn as at the reporting date. Howeve r, these financial statements have been prepared on Private company Related Party From this person 2024
Refer to Note 14 and 16 to the financial statements Private company Related Party From this person 2024
Risk Description Private company Related Party From this person 2024
As at 31st March 2024, the Group’s Land and Buildings stated at fair value, classified as Property, Plant and Equipment and Investment Properties amounted to Rs. 37.3 Bn and Rs. 5.7 Bn respectively and in the Company: Rs. 33.7 Bn and Rs. 2. 5 Bn respectiv Fund / institutional Related Party From this person 2024
As at 31 March Private company Related Party From this person 2024
482,220 Private company Related Party From this person 2024
5,756,484 Private company Related Party From this person 2024
65,873 Private company Related Party From this person 2024
1,877 Private company Related Party From this person 2024
4,486 Private company Related Party From this person 2024
47,800,533 Private company Related Party From this person 2024
226,418 Private company Related Party From this person 2024
588,279 Private company Related Party From this person 2024
65,069 Private company Related Party From this person 2024
220,193 Private company Related Party From this person 2024
268,477 Private company Related Party From this person 2024
1,378,436 Private company Related Party From this person 2024
49,178,969 Private company Related Party From this person 2024
3,345,117 Private company Related Party From this person 2024
4,869,529 Private company Related Party From this person 2024
22,294,421 Private company Related Party From this person 2024
30,509,067 Private company Related Party From this person 2024
3,862,444 Private company Related Party From this person 2024
34,371,511 Private company Related Party From this person 2024
9,987,459 Private company Related Party From this person 2024
396,873 Private company Related Party From this person 2024
10,384,332 Private company Related Party From this person 2024
1,442,826 Private company Related Party From this person 2024
323,346 Private company Related Party From this person 2024
39,570 Private company Related Party From this person 2024
355,072 Private company Related Party From this person 2024
412,664 Private company Related Party From this person 2024
6,100 Private company Related Party From this person 2024
1,786,548 Private company Related Party From this person 2024
4,423,126 Private company Related Party From this person 2024
14,807,458 Private company Related Party From this person 2024
Group In Rs. ‘000s Private company Related Party From this person 2024
For the Year Ended 31 March Private company Related Party From this person 2024
46,097 Private company Related Party From this person 2024
37,957 Private company Related Party From this person 2024
177,584 Private company Related Party From this person 2024
269,701 Private company Related Party From this person 2024
685,626 Private company Related Party From this person 2024
70,873 Private company Related Party From this person 2024
3,523 Private company Related Party From this person 2024
29,631 Private company Related Party From this person 2024
15,631 Private company Related Party From this person 2024
19,477 Private company Related Party From this person 2024
5202 Private company Related Party From this person 2024
2025 Private company Related Party From this person 2024
14,538,981 Private company Related Party From this person 2024
2.30 Private company Related Party From this person 2024
D.1.8 Related Party Transactions Complied Private company Related Party From this person 2024
D.1.7 Summon an Extraordinary General Meeting to notify serious loss of capital Complied Fund / institutional Related Party From this person 2024
D.1.6 Management Discussion and Analysis Complied Private company Related Party From this person 2024
Asian Hotels and Properties PLC Listed company Related From this person 2024 ASIAN HOTELS AND PROPERTIES PLC None (0)
The John Keells Group Group / conglomerate Parent From this person 2024
Cinnamon Hotels & Resorts Private company Related From this person 2024
M/S KPMG, Chartered Accountants Private company Related From this person 2024
Deloitte Advisory Private company Related From this person 2024
Colombo Stock Exchange Private company Related From this person 2024
Auditor Private company Audit Flag To this person 2024
Trans Asia Hotels PLC Listed company Subsidiary From this person 2024 TRANS ASIA HOTELS PLC None (0)
John Keells Holdings PLC Listed company Parent From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
KPMG Private company Related From this person 2024
JKH Group / conglomerate Parent From this person 2024
Complied Private company Related Party From this person 2024
D.1.5 Statement of Directors Responsibility, Statement on Internal Controls and Auditors’ Report. Complied Private company Related Party From this person 2024
D.1.4 The Directors' Report Complied Private company Related Party From this person 2024
Cinnamon Hotels & Resorts Private company Parent From this person 2024
JK Group Group / conglomerate Parent From this person 2024
John Keells Foundation Private company Related From this person 2024
Keells Consultants (Private) Limited Private company Related From this person 2024
JKH Group / conglomerate Related From this person 2024
JK Group Group / conglomerate Related From this person 2024
CH&R Private company Related From this person 2024
AHP Group / conglomerate Related From this person 2024
Deloitte Private company Related From this person 2024
AHP Group Group / conglomerate Subsidiary From this person 2024
Cash and cash equivalents Private company Related Party From this person 2024 167,576,564
Amounts due to related parties Private company Related Party From this person 2024 4,610,056
Trade and other receivables ** Private company Related Party From this person 2024 8,694,655
EBCR.N0000 Group / conglomerate Shared Director From this person 2024
Financial assets not measured at fair value Private company Related Party From this person 2024
Cash and cash equivalents at the beginning of the year Private company Related Party From this person 2024
Mr Chamira Wijetilleke (From 31 Decmber 2024) INED 03/03 02/02 1/1 N/A N/A Private company Related Party From this person 2024
Net cash flows used in financing activities Private company Related Party From this person 2024
DIST.N0000 Group / conglomerate Shared Director To this person 2024
STAF.N0000 Group / conglomerate Shared Director From this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
DIST.N0000 Group / conglomerate Shared Director From this person 2024
Dr Chamara Bandara (From 13 November 2024) INED 03/04 01/02 N/A N/A N/A Private company Related Party From this person 2024
Net cash generated from / (used in) investing activities Private company Related Party From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
ETWO.N0000 Group / conglomerate Shared Director To this person 2024
Cash flows from operating activities Private company Related Party From this person 2024
Net cash generated from operating activities Private company Related Party From this person 2024
Operating cash flows before working capital changes Fund / institutional Related Party From this person 2024
For the Year Ended 31 March Private company Related Party From this person 2024
Total Equity and Liabilities Private company Related Party From this person 2024
Total Liabilities Private company Related Party From this person 2024
Current liabilities Private company Related Party From this person 2024
Noncurrent liabilities Private company Related Party From this person 2024
Equity attributable to equity holders of the parent Private company Related Party From this person 2024
Total assets Private company Related Party From this person 2024
Noncurrent assets Private company Related Party From this person 2024
Non-current assets Private company Related Party From this person 2024
As at 31 March Private company Related Party From this person 2024
EDEN.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
Dr MTD Lakshan NED 08/10 N/A N/A N/A 1/1 Private company Related Party From this person 2024
Dr Mohan Rajakaruna NED 09/10 N/A N/A N/A N/A Private company Related Party From this person 2024
Dr Maithri Gunasekera NED 08/10 N/A N/A 1/1 N/A Private company Related Party From this person 2024
Mr Victor Ramanan NED 07/10 N/A N/A N/A N/A Private company Related Party From this person 2024
Mr Tissa Bandaranayake NED 09/10 8/8 4/4 N/A N/A Private company Related Party From this person 2024
Deshabandu Tilak de Zoysa NED 10/10 7/8 3/4 N/A N/A Private company Related Party From this person 2024
Vidya Jyothi Professor Lal Chandrasena EXE D 10/10 N/A 3/4 N/A N/A Private company Related Party From this person 2024
Mr Virann de Zoysa (From 15 October 2024) SID 02/04 1/2 1/1 N/A 1/1 Private company Related Party From this person 2024
Mr Anisha Dharmadasa EXE D 09/10 N/A N/A N/A N/A Private company Related Party From this person 2024
Dr Jayantha Dharmadasa EXE D 10/10 N/A N/A N/A N/A Private company Related Party From this person 2024
Directors Private company Related Party From this person 2024
(Voluntary Committee) Private company Related Party From this person 2024
Strategy, Sustainability and Innovation Committee Private company Related Party From this person 2024
Risk Management Committee (Voluntary Committee) Private company Related Party From this person 2024
Related Party Transactions Committee Report Private company Related Party From this person 2024
Remuneration Committee Private company Related Party From this person 2024
Nominations and Governance Committee Private company Related Party From this person 2024
As at 31 December Private company Related Party From this person 2024 2,024
srehtO Private company Related Party From this person 2024
mlap liO Private company Related Party From this person 2024
rebbuR Private company Related Party From this person 2024
aeT Private company Related Party From this person 2024
ts13 dednE raeY rebmeceD eht roF Private company Related Party From this person 2024
VPEL.N0000 Private company Shared Director From this person 2024
Audit Committee Private company Related Party From this person 2024
9.3 Board Committees Private company Related Party From this person 2024
Professor Prasad Jayaweera Re-election in terms of Art. 81 Private company Related Party From this person 2024
Dr Samantha Ratnayake Re-election in terms of Art. 81 Private company Related Party From this person 2024
Mr Chamira Wijetilleke Re-election in terms of Art. 81 Private company Related Party From this person 2024
Dr Chamara Bandara Re-election in terms of Art. 81 Private company Related Party From this person 2024
Mr Tissa Kumara Bandaranayake Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2024
Deshabandu Tilak De Zoysa Reappointment in terms of Section 211 of the Companies Act No. 07 of 2007 Private company Related Party From this person 2024
Vidya Jyothi Professor Lal Chandrasena Re-appointment in terms of Sec. 211 of the Companies Act. Private company Related Party From this person 2024
Dr Jayantha Dharmadasa Re-appointment in terms of Sec. 211 of the Companies Act. Private company Related Party From this person 2024
Mr Victor Ramanan Retires by rotation in terms of Art. 74 and 75 Private company Related Party From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
SIGV.N0000 Group / conglomerate Shared Director From this person 2024
MELS.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
SEMB.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
RPBH.N0000 Private company Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
RENU.N0000 Group / conglomerate Shared Director From this person 2024
PEG.N0000 Group / conglomerate Shared Director From this person 2024
ALUM.N0000 Group / conglomerate Shared Director From this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
NEH.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
MARA.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
MASK.N0000 Group / conglomerate Shared Director From this person 2024
Horana Plantations PLC Listed company Related From this person 2024 HORANA PLANTATIONS PLC None (0)
Hayleys PLC Listed company Parent From this person 2024 HAYLEYS PLC None (0)
Auditor Private company Audit Flag To this person 2024
MGT.N0000 Group / conglomerate Shared Director From this person 2024
AGST.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director From this person 2024
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
BREW.N0000 Group / conglomerate Shared Director To this person 2024
KCAB.N0000 Group / conglomerate Shared Director To this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
ETWO.N0000 Group / conglomerate Shared Director To this person 2024
9.12.6 Private company Related Party From this person 2024
9.12.7 Private company Related Party From this person 2024
9.12.8 Private company Related Party From this person 2024
9.3.1 Private company Related Party From this person 2024
9.3.2 Private company Related Party From this person 2024
9.2.3 Private company Related Party From this person 2024
9.13.4 Private company Related Party From this person 2024
9.13.5 Private company Related Party From this person 2024
9.14.2 Private company Related Party From this person 2024
9.14.3 Private company Related Party From this person 2024
9.14.4 Private company Related Party From this person 2024
9.14.7 Private company Related Party From this person 2024
9.14.8 (1) & (2) Private company Related Party From this person 2024
9.14.4 (1) Private company Related Party From this person 2024
9.1 Private company Related Party From this person 2024
168 (1) (a) Private company Related Party From this person 2024
A.1 Private company Related Party From this person 2024
A.1.1 Private company Related Party From this person 2024
A.1.2 Private company Related Party From this person 2024
A.1.3 Private company Related Party From this person 2024
D.1.8 Private company Related Party From this person 2024
D.2.1 Private company Related Party From this person 2024
D.3.2 Private company Related Party From this person 2024
D.4 Private company Related Party From this person 2024
D.5 Private company Related Party From this person 2024
D.6 Private company Related Party From this person 2024
D.7 Private company Related Party From this person 2024
H H.1 H.1.1 Private company Related Party From this person 2024
(88) Private company Related Party From this person 2024
(110) Private company Related Party From this person 2024
949 Private company Related Party From this person 2024
(9) Private company Related Party From this person 2024
7.12 Private company Related Party From this person 2024
(568) Private company Related Party From this person 2024
(50) Private company Related Party From this person 2024
(6) Private company Related Party From this person 2024
2,701 Private company Related Party From this person 2024
(2,650) Private company Related Party From this person 2024
482 Private company Related Party From this person 2024
(583) Private company Related Party From this person 2024
Nil Private company Related Party From this person 2024
5,732 Private company Related Party From this person 2024
232,229 Private company Related Party From this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
MGT.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
NEH.N0000 Group / conglomerate Shared Director From this person 2024
ODEL.N0000 Group / conglomerate Shared Director From this person 2024
PARQ.N0000 Group / conglomerate Shared Director From this person 2024
PEG.N0000 Group / conglomerate Shared Director From this person 2024
RENU.N0000 Group / conglomerate Shared Director From this person 2024
SAMP.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
WAPO.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
HAPU.N0000 Group / conglomerate Shared Director From this person 2024
Name of Director and nature of re-appointment Private company Related Party From this person 2024
Audit Committee Strategy, Sustainability a Innovation Committee Remuneration Committee Risk Management Committee Nominations and Governance Committee Internal Audit Related Party Transactions Review Committee Finance and Corpora Planning Private company Related Party From this person 2024
SHAREH Private company Related Party From this person 2024
GRI Standards for Sustainability Reporting issued by the Global Reporting Initiative (GRI) Private company Related Party From this person 2024
z Integrated Reporting Framework issued by the International Integrating Reporting Council (IIRC) Private company Related Party From this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
z “Corporate Governance” Continued listing requirements of the – Risk Management Framework Colombo Stock Exchange Private company Related Party From this person 2024
z Section 9 of the Listing Rules of the Colombo Stock Exchange – Policy framework Private company Related Party From this person 2024
z Private Medical Institutions Act No. 21 of 2006 – Board and Subcommittees Charters Private company Related Party From this person 2024
z Companies Act No. 07 of 2007 – Articles of Association Private company Related Party From this person 2024
External Private company Related Party From this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
ACL Plastics PLC Listed company Parent From this person 2024 ACL PLASTICS PLC None (0)
PQ 87 Private company Subsidiary From this person 2024
PV 3371 Private company Subsidiary From this person 2024
Auditor Private company Audit Flag To this person 2024
ACL Cables PLC Listed company Related From this person 2024 ACL CABLES PLC None (0)
A C L Plastics Private company Related From this person 2024
ACL Plastics PLC Listed company Related From this person 2024 ACL PLASTICS PLC None (0)
ACL Cables PLC Listed company Rpt Counterparty From this person 2024 ACL CABLES PLC None (0)
ABL.N0000 Group / conglomerate Shared Director To this person 2024
Deloitte Partners Private company Related From this person 2024
Deloitte Associates Private company Related From this person 2024
ACL Cables PLC Listed company Parent From this person 2024 ACL CABLES PLC None (0)
ACL Plastics PLC Listed company Subsidiary From this person 2024 ACL PLASTICS PLC None (0)
COCO.X0000 Group / conglomerate Shared Director From this person 2024
CSLK.N0000 Group / conglomerate Shared Director From this person 2024
EBCR.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
HPWR.N0000 Private company Shared Director From this person 2024
KCAB.N0000 Group / conglomerate Shared Director From this person 2024
KOTA.N0000 Group / conglomerate Shared Director From this person 2024
LDEV.N0000 Group / conglomerate Shared Director From this person 2024
MULL.N0000 Private company Shared Director From this person 2024
OSEA.N0000 Group / conglomerate Shared Director From this person 2024
YORK.N0000 Group / conglomerate Shared Director From this person 2024
ASIY.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
CONN.N0000 Group / conglomerate Shared Director From this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
7.6 i) Private company Related Party From this person 2024
9.1 Corporate Governance Rules 9.1.1 Statement confirming the extent of compliance with the Private company Related Party From this person 2024
9.2.3 Private company Related Party From this person 2024
9.2 Polici 9.2.1 Private company Related Party From this person 2024
9.2.2 Private company Related Party From this person 2024
9.2.4 Private company Related Party From this person 2024
9.3 Board Committees 9.3.1 Listed Company shall ensure that the following Board committees are established and maintained at a minimum and are functioning effectively. The said Board committees at minimum shall include: (a) Nominations and Governance Comm Private company Related Party From this person 2024
9.3.2 Private company Related Party From this person 2024
9.3.3 Private company Related Party From this person 2024
9.4 Princ 9.4.1 9.4.2 Private company Related Party From this person 2024
9.5 Policy on matters relating to the Board of Directors 9.5.1 Listed Company shall establish and maintain a formal policy governing matters relating to the Board of Directors and such policy shall include the matters listed under this Rule Private company Related Party From this person 2024
9.5.2 Private company Related Party From this person 2024
KCAB.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director From this person 2024
9.6 Chair 9.6.1 Private company Related Party From this person 2024
9.6.2 Private company Related Party From this person 2024
9.6.3 Private company Related Party From this person 2024
9.6.4 Private company Related Party From this person 2024
9.7 Fitne 9.7.1 Private company Related Party From this person 2024
9.7.2 Private company Related Party From this person 2024
9.7 Fitness of Directors and CEOs (contd..) 9.7.3 A Director or the CEO of a Listed Company shall not be considered as ‘fit and proper’ if he or she does not meet with the fit and proper assessment criteria specified under “Honesty, Integrity and Reputati Private company Related Party From this person 2024
9.7.4 Private company Related Party From this person 2024
9.7.5 Private company Related Party From this person 2024
9.8 Board 9.8.1 Private company Related Party From this person 2024
9.8.2 Private company Related Party From this person 2024
9.8.3 Private company Related Party From this person 2024
9.8 Board Composition (contd..) 9.8.5 a) Each Independent Director to submit a signed and dated declaration annually of his or her “independence” or “non-independence” against the criteria specified in Rule 9.8.3 of the Listing Rules and in the format in Private company Related Party From this person 2024
9.9 Alter 9.9 Private company Related Party From this person 2024
9.10 Disc 9.10.1 Private company Related Party From this person 2024
9.10.2 Private company Related Party From this person 2024
9.10 Disclosures Relating to Directors (contd..) 9.10.3 Listed Entities shall make an immediate Market Announcement regarding any changes to the composition of the Board of Directors or Board Committees referred to in Rule 9.3 above containing, at minimum Private company Related Party From this person 2024
9.10.4 Private company Related Party From this person 2024
9.11 Nom 9.11.1 Private company Related Party From this person 2024
9.11.2 Private company Related Party From this person 2024
9.11.3 Private company Related Party From this person 2024
9.11 Nominations and Governance Committee (contd..) 9.11.4 (1) The members of the Nominations and Governance Committee shall; (a) comprise of a minimum of three (03) Directors of the Listed Company, out of which a minimum of two (02) members shall be Inde Private company Related Party From this person 2024
9.11.5 Private company Related Party From this person 2024
9.11.6 Private company Related Party From this person 2024
9.11 Nominations and Governance Committee (contd..) (i) Process adopted to inform independent directors of major issues. (j) Induction / orientation programs for new directors on corporate governance, Listing Rules, securities market regulations or negati Private company Related Party From this person 2024
9.12 Rem 9.12.2 Private company Related Party From this person 2024
9.12.5 Private company Related Party From this person 2024
9.12.6 Private company Related Party From this person 2024
9.12 Remuneration Committee (contd..) 9.12.7 The functions of the Remuneration Committee Private company Related Party From this person 2024
9.12.8 Private company Related Party From this person 2024
9.13 Audi 9.13.1 Private company Related Party From this person 2024
9.13 Audit Committee (contd..) (7) The Chairperson of the Audit Committee shall be a Member of a recognised professional accounting body Private company Related Party From this person 2024
9.13.4 Private company Related Party From this person 2024
9.13.5 Private company Related Party From this person 2024
9.14 Rela 9.14.1 Private company Related Party From this person 2024
9.14.2 Private company Related Party From this person 2024
9.14.3 Private company Related Party From this person 2024
9.14.4 Private company Related Party From this person 2024
4,841,854,427 Private company Related Party From this person 2024
4,390,210,908 451,643,519 Private company Related Party From this person 2024
(3,484,018,173) (489,882,935) Private company Related Party From this person 2024
(3,973,901,108) Private company Related Party From this person 2024
906,192,735 (38,239,416) Private company Related Party From this person 2024
867,953,319 Private company Related Party From this person 2024
83,028,836 8,773,407 3,223,797 3,300,000 1,825,573 16,180,862 56,008,041 Private company Related Party From this person 2024
172,340,516 Private company Related Party From this person 2024
2,869,305 370,342,013 Private company Related Party From this person 2024
373,211,318 Private company Related Party From this person 2024
104,746,345 - 1,939,555 - 800,999 Private company Related Party From this person 2024
107,486,899 Private company Related Party From this person 2024
1,832,684 112,069 Private company Related Party From this person 2024
1,974,753 Private company Related Party From this person 2024
69,943,237 23,552,000 64,562,350 Private company Related Party From this person 2024
15,057,597 Private company Related Party From this person 2024
(156,112,834) Private company Related Party From this person 2024
1,171,875 5,900,000 1,082,250 21,406,059 16,968 109,497,502 572,889 93,674,429 1,968,908,317 173,588,181 203,909,559 3,926,075 Private company Related Party From this person 2024
- - Private company Related Party From this person 2024
215,984,888 Private company Related Party From this person 2024
- (69,638,067) Private company Related Party From this person 2024
957,200,526 (1,944,753) 761,064,490 (250,520,143) (702,348,267) - Private company Related Party From this person 2024
763,451,853 Private company Related Party From this person 2024
(765,396,607) Private company Related Party From this person 2024
881,369,013 318,557,882 (765,396,607) (261,471,743) Private company Related Party From this person 2024
173,058,545 Private company Related Party From this person 2024
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7.21 0.81 36.18 1.21 0.38 0.30 12.09 0.81 6.79 7.87 4.34 2.37 0.81 1.00 2.02 0.06 34.49 5.26 10.10 9.49 1.62 2.90 17.81 1.18 11.86 4.90 3.49 4.78 0.66 0.01 2.91 0.37 0.40 2.02 Private company Related Party From this person 2024
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55,079 0.73% Private company Related Party From this person 2024 55,079
15 0.00% Private company Related Party From this person 2024 15
543 0.01% Private company Related Party From this person 2024 543
117 0.00% Private company Related Party From this person 2024 117
1,889 0.02% Private company Related Party From this person 2024
849 0.01% Private company Related Party From this person 2024
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2. Retirement Benefit Obligation As disclosed in Note 22 to the financial statements, the Group’s retirement benefit obligation amounted to Rs. 1,182 Mn and represented 31% of the Group’s total liabilities as of 31 March 2025. The value of the retirement Private company Related Party From this person 2024
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Measurement of Retirement Benefit Obligation Private company Related Party From this person 2024
and  The degree of management’s judgement involved in identification of costs to be capitalized as immature plantations, point at which transfers are to be made from immature plantations to mature plantations and identification of possible indicators of Private company Related Party From this person 2024
As of 31 March 2025, the Company’s bearer Biological Assets amounted to Rs. 2,340 Mn and represented 33% of the Company’s total assets. Bearer Biological Assets comprised of Rs. 848 Mn Immature Plantations and Rs 1,492 Mn of Mature plantations, as disclos Private company Related Party From this person 2024
1. Measurement of Bearer Biological Assets Private company Related Party From this person 2024
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AAF.N0000 Group / conglomerate Shared Director From this person 2024
ALUM.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
KCAB.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
KCAB.N0000 Group / conglomerate Shared Director From this person 2024
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AHUN.N0000 Group / conglomerate Shared Director To this person 2024
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BREW.N0000 Group / conglomerate Shared Director To this person 2024
EXED – Executive Director NED – Non-Executive Director INED – Independent NED SID – Senior Independent Director Private company Related Party From this person 2024
Mr Sunil AbeyRatna (Until 31 Decmber 2024) NED 07/07 6/6 3/3 N/A N/A Private company Related Party From this person 2024
Professor Prasad Jayaweera (From 31 Decmber 2024) INED 02/03 N/A N/A 1/1 N/A Private company Related Party From this person 2024
Dr Samantha Ratnayake (From 31 Decmber 2024) INED 03/03 N/A N/A 1/1 1/1 Private company Related Party From this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
Net cash Private company Related Party From this person 2024
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KOTA.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director To this person 2024
AHUN.N0000 Group / conglomerate Shared Director To this person 2024
SIGV.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
Liquid liabilities Private company Related Party From this person 2024
Liquid assets Private company Related Party From this person 2024
Total Private company Related Party From this person 2024
Bank overdrafts Private company Related Party From this person 2024
Other Payables Private company Related Party From this person 2024
Financial liabilities not measured at fair value Private company Related Party From this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
EDEN.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
TESS.X0000 Private company Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
CFVF.N0000 Group / conglomerate Shared Director To this person 2024
tnuomA noticasnarT Private company Related Party From this person 2023
AEN Palm Oil Processing (Pvt) Ltd Group / conglomerate Joint Venture From this person 2023
Mr. R.P.L. Ramanayake Private company Related Party From this person 2023
Mr. L.R.W. S. Rajasekara Private company Related Party From this person 2023
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Financial liabilities not measured at fair value Private company Related Party From this person 2023
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Mr. R. K. A. Ranaweera Private company Related Party From this person 2023
Mr. A.S. Amarasuriya Private company Related Party From this person 2023
Market value per share - 31 Dec Private company Related Party From this person 2023
Highest Market Value Per Share Private company Related Party From this person 2023
Net assets/ (liability) per share Private company Related Party From this person 2023
Earnings per share (Rs.) Private company Related Party From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
MCPL.N0000 Private company Shared Director From this person 2023
MGT.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
MASK.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
WAPO.N0000 Group / conglomerate Shared Director From this person 2023
SIGV.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director From this person 2023
NEH.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
REEF.N0000 Group / conglomerate Shared Director From this person 2023
RENU.N0000 Group / conglomerate Shared Director From this person 2023
CFVF.N0000 Group / conglomerate Shared Director To this person 2023
As at 31 March Private company Related Party From this person 2023
SUN.N0000 Group / conglomerate Shared Director From this person 2023
Other Payables Private company Related Party From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
TSML.N0000 Group / conglomerate Shared Director From this person 2023
Bank overdrafts Private company Related Party From this person 2023
Non-current assets Private company Related Party From this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director To this person 2023
ALUM.N0000 Group / conglomerate Shared Director From this person 2023
SEMB.N0000 Group / conglomerate Shared Director From this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
KCAB.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
KCAB.N0000 Group / conglomerate Shared Director From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
Noncurrent assets Private company Related Party From this person 2023
SPEN.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
COCO.X0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
Total Private company Related Party From this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
DIMO.N0000 Group / conglomerate Shared Director From this person 2023
TKYO.N0000 Private company Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
TYRE.N0000 Private company Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
AGST.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director To this person 2023
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
ETWO.N0000 Group / conglomerate Shared Director To this person 2023
PEG.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
MERC.N0000 Group / conglomerate Shared Director From this person 2023
DIST.N0000 Group / conglomerate Shared Director From this person 2023
EBCR.N0000 Group / conglomerate Shared Director From this person 2023
D.3.1 Composition of Audit Committee Complied Private company Related Party From this person 2023
Principle: D.3 Audit Committee The Board should establish formal and transparent arrangements for considering how they should; select and apply accounting policies for financial reporting determine the structure and content of corporate reporting, impleme Private company Related Party From this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director From this person 2023
Liquid assets Private company Related Party From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
MELS.N0000 Group / conglomerate Shared Director From this person 2023
LOFC.N0000 Group / conglomerate Shared Director From this person 2023
COMB.X0000 Group / conglomerate Shared Director From this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
D.2.2 Monitoring sound system of internal control Complied Private company Related Party From this person 2023
D.2.1 Review of the process and effectiveness of Risk Management Complied Private company Related Party From this person 2023
Principle: D.2 Risk Management and Internal Control The Board is responsible for determining the nature and extent of the principle risks it is willing to take in achieving its strategic objectives. The Board should have a process of Risk Management and a Private company Related Party From this person 2023
D.1.7 Summon an EGM to notify serious loss of capital Complied Fund / institutional Related Party From this person 2023
D.1.6 Management Discussion & Analysis Complied Private company Related Party From this person 2023
D.1.5 Statement of Directors Responsibility, statement on internal controls and Auditors’ Report. Complied Private company Related Party From this person 2023
WAPO.N0000 Group / conglomerate Shared Director From this person 2023
MADU.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
MBSL.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
Liquid liabilities Private company Related Party From this person 2023
SIGV.N0000 Group / conglomerate Shared Director From this person 2023
Total assets Private company Related Party From this person 2023
Equity attributable to equity holders of the parent Private company Related Party From this person 2023
Noncurrent liabilities Private company Related Party From this person 2023
Current liabilities Private company Related Party From this person 2023
Total Liabilities Private company Related Party From this person 2023
Total Equity and Liabilities Private company Related Party From this person 2023
For the Year Ended 31 March Private company Related Party From this person 2023
Operating cash flows before working capital changes Fund / institutional Related Party From this person 2023
Net cash generated from operating activities Private company Related Party From this person 2023
Cash flows from operating activities Private company Related Party From this person 2023
Net cash generated from / (used in) investing activities Private company Related Party From this person 2023
Net cash flows used in financing activities Private company Related Party From this person 2023
Net cash Private company Related Party From this person 2023
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
MELS.N0000 Group / conglomerate Shared Director From this person 2023
D.1.4 The Directors Report Complied Private company Related Party From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director From this person 2023
D.1.3 CEO’s & CFO’s approval on financial statements prior to Board approval Complied Private company Related Party From this person 2023
D.1.1 D.1.2 Balance and understandable information to shareholders Complied Private company Related Party From this person 2023
D.3.2 Committees’ terms of reference Complied Private company Related Party From this person 2023
Principle: D.4 Risk Committee The Board should establish a procedure for risk management including how they determine risk culture, risk appetite, risk identification & classification, rating & management of risk Private company Related Party From this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
D.4.1, D.4.2, D.4.3, D.4.4, D.4.5 Committee Composition & Responsibilities Complied Private company Related Party From this person 2023
MGT.N0000 Group / conglomerate Shared Director From this person 2023
Lease liabilities Private company Related Party From this person 2023 905,612
NEH.N0000 Group / conglomerate Shared Director From this person 2023
MBSL.N0000 Group / conglomerate Shared Director From this person 2023
Principle: D.5 Related Party Transactions Review Committee (RPTRC) The Board should establish a procedure to ensure that the Company does not engage in transactions with “Related Parties” in a manner that would grant such parties “more favorable treatment Private company Related Party From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
D.5.1 Related Party Transactions Complied Private company Related Party From this person 2023
Composition of the Related Party Transactions Review Committee Private company Related Party From this person 2023
CFVF.N0000 Group / conglomerate Shared Director To this person 2023
D.5.3 Terms of Reference Complied Private company Related Party From this person 2023
DIST.N0000 Group / conglomerate Shared Director From this person 2023
HDFC.N0000 Group / conglomerate Shared Director From this person 2023
CONN.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
CBNK.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
WATA.N0000 Group / conglomerate Shared Director From this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
Horana Plantations PLC Listed company Related From this person 2023 HORANA PLANTATIONS PLC None (0)
Auditor Private company Audit Flag To this person 2023
D.1.7 Private company In The Unlikely Event Of The Net Assets Of The Com From this person 2023
D.1.8 Private company Directors Interests, Related Party Transactions & From this person 2023
D.2.1 Private company Risk Management And Internal Control Report Of The From this person 2023
D.3.2 Private company Audit Committee Report From this person 2023
D.4 Private company Audit Committee Tor Has Been Widened To Include Ri From this person 2023
D.5 Private company Related Party Transactions Review Committee Report From this person 2023
D.6 Private company The 'hayleys Way' Serves As The Internal Code Of B From this person 2023
Horana Plantations PLC Listed company Related From this person 2023 HORANA PLANTATIONS PLC None (0)
Hayleys Plantation Services (Private) Limited Private company Parent From this person 2023
Hayleys PLC Listed company Parent From this person 2023 HAYLEYS PLC None (0)
Auditor Private company Audit Flag To this person 2023
Centre for Child Rights and Business Private company Related From this person 2023
RRI Rubber Research Institute Private company Related From this person 2023
Sri Lanka Climate Fund Fund / institutional Related From this person 2023
Parent Company (Private) Limited Private company Parent From this person 2023
Hayleys Group Group / conglomerate Parent From this person 2023
HPL Group / conglomerate Subsidiary From this person 2023
Principle: D.6 Code of Business Conduct & Ethics Companies must adopt a Code of Business Conduct & Ethics for Directors, Key Management Personnel and all other employees’ including but not limited to: dealing with shares of the Company; compliance with li Private company Related Party From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
SPEN.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
SEMB.N0000 Group / conglomerate Shared Director From this person 2023
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director From this person 2023
WAPO.N0000 Group / conglomerate Shared Director From this person 2023
YORK.N0000 Group / conglomerate Shared Director From this person 2023
MULL.N0000 Private company Shared Director From this person 2023
MARA.N0000 Group / conglomerate Shared Director From this person 2023
LITE.N0000 Group / conglomerate Shared Director From this person 2023
ASIY.N0000 Group / conglomerate Shared Director To this person 2023
KCAB.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
COMB.X0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
ETWO.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
KAHA.N0000 Private company Shared Director From this person 2023
LOFC.N0000 Group / conglomerate Shared Director From this person 2023
MCPL.N0000 Private company Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
NAMU.N0000 Group / conglomerate Shared Director From this person 2023
D.6.1 Disclosure on presence of Code of Business Conduct & Ethics Complied Private company Related Party From this person 2023
MADU.N0000 Group / conglomerate Shared Director From this person 2023
LITE.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
D.6.2 Process to identify & report price sensitive information Complied Private company Related Party From this person 2023
10. Private company Related Party From this person 2023
TYRE.N0000 Private company Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
SPEN.N0000 Group / conglomerate Shared Director From this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director From this person 2023
MELS.N0000 Group / conglomerate Shared Director From this person 2023
MADU.N0000 Group / conglomerate Shared Director From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
LCEY.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
Mabroc Teas (Private) Limited Group / conglomerate Related From this person 2023
Ministry of Plantation Development Private company Related From this person 2023
Planters' Association of Ceylon Private company Related From this person 2023
Mabroc Teas Group / conglomerate Subsidiary From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
RENU.N0000 Group / conglomerate Shared Director From this person 2023
D P L Plantations (Pvt) Ltd Group / conglomerate Parent From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
Dipped Products PLC (DPL) Group / conglomerate Parent From this person 2023
Hayleys PLC Listed company Parent From this person 2023 HAYLEYS PLC None (0)
Mabroc Teas (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
Kelani Valley Resorts (Private) Limited Group / conglomerate Subsidiary From this person 2023
Kalupahana Power Company (Private) Limited Group / conglomerate Subsidiary From this person 2023
Martin Bauer Hayleys (Private) Limited Private company Associate From this person 2023
Hayleys Group Group / conglomerate Related From this person 2023
Hayleys Leisure PLC Listed company Related From this person 2023 HAYLEYS LEISURE PLC None (0)
Eco-Power (Pvt) Ltd. Private company Related From this person 2023
Hayleys Group Group / conglomerate Parent From this person 2023
Ceytea Plantation Management Limited Group / conglomerate Parent From this person 2023
Vallibel Plantation Management Ltd. Group / conglomerate Parent From this person 2023
HPL Group / conglomerate Related From this person 2023
Hayleys Group Group / conglomerate Related From this person 2023
Hayleys PLC Listed company Related From this person 2023 HAYLEYS PLC None (0)
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2023
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Rpt Counterparty From this person 2023
Hayleys PLC Listed company Related From this person 2023 HAYLEYS PLC None (0)
Uni-Dil Packaging Ltd. Group / conglomerate Rpt Counterparty From this person 2023
Horana Plantations PLC Listed company Parent From this person 2023 HORANA PLANTATIONS PLC None (0)
SEMB.N0000 Group / conglomerate Shared Director From this person 2023
SOY.N0000 Group / conglomerate Shared Director From this person 2023
SIGV.N0000 Group / conglomerate Shared Director From this person 2023
COMB.X0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director From this person 2023
Cash and cash equivalents at the beginning of the year Private company Related Party From this person 2023
Financial assets not measured at fair value Private company Related Party From this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
EDEN.N0000 Group / conglomerate Shared Director To this person 2023
EDEN.N0000 Group / conglomerate Shared Director From this person 2023
Trade and other receivables ** Private company Related Party From this person 2023 25,673,821
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
EDEN.N0000 Group / conglomerate Shared Director From this person 2023
Auditor Private company Audit Flag To this person 2023
Amounts due to related parties Private company Related Party From this person 2023 69,328,189
Balangoda Plantations PLC Group / conglomerate Related From this person 2023
Melstacorp PLC Listed company Parent From this person 2023 MELSTACORP PLC None (0)
198.50 Private company Related Party From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
7.21 0.81 36.18 1.21 0.38 0.30 12.09 0.81 6.79 7.87 4.34 2.37 0.81 1.00 2.02 0.06 34.49 5.26 10.10 9.49 1.62 2.90 17.81 1.18 11.86 4.90 3.49 4.78 0.66 0.01 2.91 0.37 0.40 2.02 Private company Related Party From this person 2023
MARA.N0000 Group / conglomerate Shared Director From this person 2023
LDEV.N0000 Group / conglomerate Shared Director From this person 2023
DPL PLC Private company Related From this person 2023
226,217,879 Private company Related Party From this person 2023
209,259,876 16,958,003 Private company Related Party From this person 2023
625,183,607 Private company Related Party From this person 2023
477,056,623 148,126,984 Private company Related Party From this person 2023
398,965,728 Private company Related Party From this person 2023
2.00 94,545,452 Private company Related Party From this person 2023
69,069,232 46,625,155 1.48 Private company Related Party From this person 2023
BREW.N0000 Group / conglomerate Shared Director To this person 2023
BREW.N0000 Group / conglomerate Shared Director From this person 2023
881,369,013 Private company Related Party From this person 2023
3,574,292,981 (1,841,360,632) - (851,563,336) Private company Related Party From this person 2023
(851,563,336) Private company Related Party From this person 2023
846,369,760 Private company Related Party From this person 2023
354,850,930 (5,193,576) 2,748,846,777 (483,239,404) (98,043,464) (1,670,851,503) Private company Related Party From this person 2023
18,616,274 Private company Related Party From this person 2023
7,850,996 10,765,278 Private company Related Party From this person 2023
ACL Plastics PLC Listed company Subsidiary From this person 2023 ACL PLASTICS PLC None (0)
ACL Plastics PLC Listed company Related From this person 2023 ACL PLASTICS PLC None (0)
Janatha Estate Development Board (JEDB) Private company Rpt Counterparty From this person 2023
Sri Lanka State Plantations Corporation Private company Rpt Counterparty From this person 2023
Melstacorp PLC Listed company Rpt Counterparty From this person 2023 MELSTACORP PLC None (0)
Forbes Plantations (Private) Limited Private company Related From this person 2023
Hayleys Group / conglomerate Related From this person 2023
Auditor Private company Audit Flag To this person 2023
285,781,698 Private company Related Party From this person 2023
- - Private company Related Party From this person 2023
- 5,225,000 715,344 16,958,003 6,452,789 107,195,092 567,825 94,913,766 1,615,090,442 213,337,099 187,594,113 3,333,324 Private company Related Party From this person 2023
(323,040,903) Private company Related Party From this person 2023
328,234,479 Private company Related Party From this person 2023
- 216,351,482 - 59,135,600 52,747,397 Private company Related Party From this person 2023
5,193,576 Private company Related Party From this person 2023
5,100,942 92,634 Private company Related Party From this person 2023
99,638,091 Private company Related Party From this person 2023
85,790,465 9,336,256 984,260 2,563,996 963,114 Private company Related Party From this person 2023
401,037,660 Private company Related Party From this person 2023
(4,651,725) 405,689,385 Private company Related Party From this person 2023
157,077,414 Private company Related Party From this person 2023
73,163,569 9,213,681 4,819,847 6,350,000 940,500 26,941,589 35,648,228 Private company Related Party From this person 2023
377,243,044 Private company Related Party From this person 2023
571,963,782 (194,720,738) Private company Related Party From this person 2023
(3,752,618,846) Private company Related Party From this person 2023
(3,211,129,121) (541,489,725) Private company Related Party From this person 2023
3,783,092,903 346,768,987 Private company Related Party From this person 2023
4,129,861,890 Private company Related Party From this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
ACL Cables PLC Listed company Parent From this person 2023 ACL CABLES PLC None (0)
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
HAPU.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
CSLK.N0000 Group / conglomerate Shared Director From this person 2023
KOTA.N0000 Group / conglomerate Shared Director From this person 2023
EBCR.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director From this person 2023
CWM.N0000 Group / conglomerate Shared Director From this person 2023
CSLK.N0000 Group / conglomerate Shared Director From this person 2023
COCO.X0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
CFLB.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
CARS.N0000 Group / conglomerate Shared Director From this person 2023
BERU.N0000 Group / conglomerate Shared Director From this person 2023
ACME.N0000 Group / conglomerate Shared Director To this person 2023
Auditor Private company Audit Flag To this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate Rpt Counterparty From this person 2023
Pettah Pharmacy (Pvt) Limited Private company Rpt Counterparty From this person 2023
Sterling Steels (Private) Limited Group / conglomerate Rpt Counterparty From this person 2023
Laxapana PLC Listed company Rpt Counterparty From this person 2023 LAXAPANA PLC None (0)
CONN.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director From this person 2023
CONN.N0000 Group / conglomerate Shared Director From this person 2023
Labour losses Private company Related Party From this person 2023
Industrial disputes Private company Related Party From this person 2023
2. Operational Risks Private company Related Party From this person 2023
Human Capital Fund / institutional Related Party From this person 2023
Plant and equipment risk Private company Related Party From this person 2023
ICT risks Private company Related Party From this person 2023
Commodity market risk Private company Related Party From this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
Manufactured Capital Fund / institutional Related Party From this person 2023
SEMB.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
KAHA.N0000 Private company Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Related From this person 2023
KOTA.N0000 Group / conglomerate Shared Director From this person 2023
YORK.N0000 Group / conglomerate Shared Director From this person 2023
OSEA.N0000 Group / conglomerate Shared Director From this person 2023
Kelani Valley Plantations PLC Listed company Related From this person 2023 KELANI VALLEY PLANTATIONS PLC None (0)
Name of the Director Private company Related Party From this person 2023
1. Measurement of Bearer Biological Assets Private company Related Party From this person 2023
Rs. 000 Private company Related Party From this person 2023
3,907,108 Private company Related Party From this person 2023
(3,572,996) Private company Related Party From this person 2023
334,112 Private company Related Party From this person 2023
16,275 Private company Related Party From this person 2023
Environmental impact risks Private company Related Party From this person 2023
142,682 Private company Related Party From this person 2023
(16,029) Private company Related Party From this person 2023
Climate change risk Private company Related Party From this person 2023
(53,266) Private company Related Party From this person 2023
371,719 Private company Related Party From this person 2023
(6,205) Private company Related Party From this person 2023
(231,488) Private company Related Party From this person 2023
(320,693) Private company Related Party From this person 2023
(186,671) Private company Related Party From this person 2023
86,304 Private company Related Party From this person 2023
(273,136) Private company Related Party From this person 2023
(10.93) Private company Related Party From this person 2023
3.50 Private company Related Party From this person 2023
YORK.N0000 Group / conglomerate Shared Director From this person 2023
2,074,699 Private company Related Party From this person 2023
Natural capital Fund / institutional Related Party From this person 2023
LIQUIDITY RISK Private company Related Party From this person 2023
Foreign Exchange Risk Private company Related Party From this person 2023
Interest Rate Risks Private company Related Party From this person 2023
Financial Capital Fund / institutional Related Party From this person 2023
Reputational Risk Private company Related Party From this person 2023
LCBF.N0000 Group / conglomerate Shared Director From this person 2023
(677,789) Private company Related Party From this person 2023
(680,097) Private company Related Party From this person 2023
158,771 Private company Related Party From this person 2023
(521,326) Private company Related Party From this person 2023
(273,081) Private company Related Party From this person 2023
63,969 Private company Related Party From this person 2023
(209,112) Private company Related Party From this person 2023
1,138,867 Private company Related Party From this person 2023
3,786,634 Private company Related Party From this person 2023
KVPL Group / conglomerate Related From this person 2023
IUCN Private company Related From this person 2023
RRI Private company Related From this person 2023
MULL.N0000 Private company Shared Director From this person 2023
LDEV.N0000 Group / conglomerate Shared Director From this person 2023
Community welfare related risks Private company Related Party From this person 2023
Energy costs Private company Related Party From this person 2023
KOTA.N0000 Group / conglomerate Shared Director From this person 2023
KCAB.N0000 Group / conglomerate Shared Director From this person 2023
EBCR.N0000 Group / conglomerate Shared Director From this person 2023
COMB.X0000 Group / conglomerate Shared Director From this person 2023
Governance/ compliance risk Private company Related Party From this person 2023
Social Capital Fund / institutional Related Party From this person 2023
Other Private company Related Party From this person 2023
COCO.X0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
Related Party transactions Private company Related Party From this person 2023
Directors’ Remuneration Private company Related Party From this person 2023
CARS.N0000 Group / conglomerate Shared Director From this person 2023
Agarapatana Plantations Group / conglomerate Related From this person 2023
PricewaterhouseCoopers Private company Related From this person 2023
TSML.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
SOY.N0000 Group / conglomerate Shared Director From this person 2023
SIGV.N0000 Group / conglomerate Shared Director From this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
The Company's subsidiary Group / conglomerate Subsidiary From this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
RENU.N0000 Group / conglomerate Shared Director From this person 2023
BREW.N0000 Group / conglomerate Shared Director To this person 2023
REEF.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
CIND.N0000 Group / conglomerate Shared Director To this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
NEH.N0000 Group / conglomerate Shared Director From this person 2023
MARA.N0000 Group / conglomerate Shared Director From this person 2023
LGIL.N0000 Group / conglomerate Shared Director From this person 2023
HDFC.N0000 Group / conglomerate Shared Director From this person 2023
Auditor Private company Audit Flag To this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
MERC.N0000 Group / conglomerate Shared Director From this person 2023
UDPL.N0000 Group / conglomerate Shared Director From this person 2023
DIMO.N0000 Group / conglomerate Shared Director From this person 2023
HDFC.N0000 Group / conglomerate Shared Director From this person 2023
COMB.X0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
KCAB.N0000 Group / conglomerate Shared Director From this person 2023
BREW.N0000 Group / conglomerate Shared Director From this person 2023
BOPL.N0000 Group / conglomerate Shared Director From this person 2023
BERU.N0000 Group / conglomerate Shared Director From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
Bank of Ceylon Group / conglomerate Related From this person 2023
DFCC Bank Private company Related From this person 2023
Hongkong & Shanghai Banking Corp. Private company Related From this person 2023
CH&R Private company Related From this person 2023
KPMG Private company Related From this person 2023
Cinnamon Grand Private company Related From this person 2023
Delmege Interior Décor (Pvt) Ltd Private company Related From this person 2023
Siyapatha PLC Private company Related From this person 2023
CARS.N0000 Group / conglomerate Shared Director From this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
D P L Plantations (Pvt) Ltd Group / conglomerate Rpt Counterparty From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
Cash and cash equivalents Private company Related Party From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
Commercial Bank of Ceylon Group / conglomerate Related From this person 2023
Cinnamon Hotels & Resorts Private company Related From this person 2023
Global Consulting Company Private company Related From this person 2023
Sampath Bank Group / conglomerate Related From this person 2023
Trans Asia Hotels PLC Listed company Related From this person 2023 TRANS ASIA HOTELS PLC None (0)
John Stockbrokers (Pvt) Ltd Private company Related From this person 2023
Union PLC Private company Related From this person 2023
Union Assurance PLC Listed company Related From this person 2023 UNION ASSURANCE PLC None (0)
Nations Trust Bank Fund / institutional Related From this person 2023
John Keells Holdings PLC Listed company Related From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
Cinnamon Grand Hotel Private company Related From this person 2023
Deloitte Advisory Services (Pvt) Ltd Private company Related From this person 2023
AHP Group Group / conglomerate Subsidiary From this person 2023
Auditor Private company Audit Flag To this person 2023
Keells Consultants (Private) Limited Private company Related From this person 2023
JKH Group / conglomerate Related From this person 2023
Asian Hotels and Properties PLC Listed company Related From this person 2023 ASIAN HOTELS AND PROPERTIES PLC None (0)
John Keells Holdings PLC Listed company Parent From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
Trans Asia Hotels PLC Listed company Subsidiary From this person 2023 TRANS ASIA HOTELS PLC None (0)
320 Private company Related Party From this person 2023
1,637,083 Private company Related Party From this person 2023
16,140 Private company Related Party From this person 2023
4,925,501 Private company Related Party From this person 2023
445,827 Private company Related Party From this person 2023
2,997,149 Private company Related Party From this person 2023
3,442,976 Private company Related Party From this person 2023
2.00 Private company Related Party From this person 2023
6,213 Private company Related Party From this person 2023
15,331 Private company Related Party From this person 2023
89,565 Private company Related Party From this person 2023
(886,270) Private company Related Party From this person 2023
795,592 Private company Related Party From this person 2023
273,884 Private company Related Party From this person 2023
116,468 Private company Related Party From this person 2023
35,933 Private company Related Party From this person 2023
138,864 Private company Related Party From this person 2023
For the Year Ended 31 March Private company Related Party From this person 2023
14,832,175 Private company Related Party From this person 2023
272,509 Private company Related Party From this person 2023
4,802,953 Private company Related Party From this person 2023
1,876,882 Private company Related Party From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
1,199,569 Private company Related Party From this person 2023
595,799 Private company Related Party From this person 2023
688,871 Private company Related Party From this person 2023
26,739 Private company Related Party From this person 2023
7,771 Private company Related Party From this person 2023
4,800 Private company Related Party From this person 2023
107,401 Private company Related Party From this person 2023
26,005 Private company Related Party From this person 2023
453,911 Private company Related Party From this person 2023
Kegalle Plantations PLC Private company Related From this person 2023
BERU.N0000 Group / conglomerate Shared Director From this person 2023
Richard Pieris Group / conglomerate Parent From this person 2023
M/s. Ernst & Young Private company Related From this person 2023
RPC Management Services (Pvt) Ltd. Group / conglomerate Parent From this person 2023
ASIY.N0000 Group / conglomerate Shared Director To this person 2023
Richard Pieris Plantations (Pvt) Ltd. Group / conglomerate Parent From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
CFLB.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director From this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
KCAB.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
CBNK.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
581,085 Private company Related Party From this person 2023
60,196 Private company Related Party From this person 2023
340,251 Private company Related Party From this person 2023
1,490,628 Private company Related Party From this person 2023
10,029,222 Private company Related Party From this person 2023
473,853 Private company Related Party From this person 2023
9,555,409 Private company Related Party From this person 2023
33,549,127 Private company Related Party From this person 2023
3,600,350 Private company Related Party From this person 2023
29,948,777 Private company Related Party From this person 2023
21,752,125 Private company Related Party From this person 2023
4,851,535 Private company Related Party From this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
3,345,117 Private company Related Party From this person 2023
48,381,302 Private company Related Party From this person 2023
2,145,026 Private company Related Party From this person 2023
137,028 Private company Related Party From this person 2023
224,657 Private company Related Party From this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
Richard Pieris and Company PLC Listed company Parent From this person 2023 RICHARD PIERIS AND COMPANY PLC None (0)
REXP.N0000 Group / conglomerate Shared Director To this person 2023
107,746 Private company Related Party From this person 2023
Auditor Private company Audit Flag To this person 2023
Maskeliya Tea Garden Ceylon Ltd. Private company Related From this person 2023
1,310,586 Private company Related Party From this person 2023
Richard Pieris Natural Foams Ltd Group / conglomerate Related From this person 2023
Hatton National Bank PLC Listed company Related From this person 2023 HATTON NATIONAL BANK PLC None (0)
324,009 Private company Related Party From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
Hongkong & Shanghai Banking Corp. Private company Related From this person 2023
Bank of Ceylon Group / conglomerate Related From this person 2023
46,236,276 Private company Related Party From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
MASK.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
MCPL.N0000 Private company Shared Director From this person 2023
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
11,019 Private company Related Party From this person 2023
33,704 Private company Related Party From this person 2023
2,173 Private company Related Party From this person 2023
5,720,981 Private company Related Party From this person 2023
694,624 Private company Related Party From this person 2023
NAMU.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
In Rs.’000s Private company Related Party From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
As at 31 March Private company Related Party From this person 2023
As at 31st March 2024, the Group’s Land and Buildings stated at fair value, classified as Property, Plant and Equipment and Investment Properties amounted to Rs. 37.3 Bn and Rs. 5.7 Bn respectively and in the Company: Rs. 33.7 Bn and Rs. 2. 5 Bn respectiv Fund / institutional Related Party From this person 2023
Refer to Note 14 and 16 to the financial statements Private company Related Party From this person 2023
The Company incurred net loss of Rs. 95 Mn for the year ended 31st March 2024 . (Net loss of Rs. 235 Mn in 2023) Further, the Company’s current liabil ities exceeded its current assets by Rs 1,437 Mn as at the reporting date. However, these financial stat Private company Related Party From this person 2023
422 Private company Related Party From this person 2023
Risk Description Private company Related Party From this person 2023
(i) Private company Related Party From this person 2023
Additional Disclosures Private company Related Party From this person 2023
9.14.9 (4)/ (5)/(6) Private company Related Party From this person 2023
9.14.9 (1)/ (2) Private company Related Party From this person 2023
9.14.6 Private company Related Party From this person 2023
9.14.5 Private company Related Party From this person 2023
9.14.4 Private company Related Party From this person 2023
9.14.3 Private company Related Party From this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
9.14.4 (1) Private company Related Party From this person 2023
Resignations Private company Related Party From this person 2023
Retirements Private company Related Party From this person 2023
Recruitments Private company Related Party From this person 2023
Promotions and job upgrades 50 3 53 Private company Related Party From this person 2023
g cost e wages Private company Related Party From this person 2023
In Rs.Mn Private company Related Party From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
BREW.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
EDEN.N0000 Group / conglomerate Shared Director To this person 2023
WATA.N0000 Group / conglomerate Shared Director From this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
Adoption Private company Related Party From this person 2023
OSEA.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
Auditor Private company Audit Flag To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
ynapmoC eht fo emaN Private company Related Party From this person 2023
pihsnotialeR fo erutaN Private company Related Party From this person 2023
srotceriD eht fo emaN Private company Related Party From this person 2023
SNOITCASNART FO ERUTAN Private company Related Party From this person 2023
LDEV.N0000 Group / conglomerate Shared Director From this person 2022
Auditor Private company Audit Flag To this person 2022
Hayleys PLC Listed company Parent From this person 2022 HAYLEYS PLC None (0)
E.1 Shareholder Voting Private company Related Party From this person 2022
F.1 Investing/ Divesting Decision: Private company Related Party From this person 2022
As at 31 March Private company Related Party From this person 2022
Non-current assets Private company Related Party From this person 2022
Noncurrent assets Private company Related Party From this person 2022
Total assets Private company Related Party From this person 2022
Equity attributable to equity holders of the parent Private company Related Party From this person 2022
Noncurrent liabilities Private company Related Party From this person 2022
Current liabilities Private company Related Party From this person 2022
Total Liabilities Private company Related Party From this person 2022
Total Equity and Liabilities Private company Related Party From this person 2022
2023 Private company Related Party From this person 2022
300,953,838 Private company Related Party From this person 2022
6,203,051 Private company Related Party From this person 2022
281,997,662 Private company Related Party From this person 2022
589,154,551 Private company Related Party From this person 2022
5,457,079 Private company Related Party From this person 2022
138,453,982 Private company Related Party From this person 2022
170,003,318 Private company Related Party From this person 2022
14,988,650 Private company Related Party From this person 2022
328,903,029 Private company Related Party From this person 2022
918,057,580 Private company Related Party From this person 2022
482,300,200 Private company Related Party From this person 2022
157,599,092 Private company Related Party From this person 2022
11,710 Private company Related Party From this person 2022
163,967,439 Private company Related Party From this person 2022
803,968,533 Private company Related Party From this person 2022
87,908,692 Private company Related Party From this person 2022
6,298,465 Private company Related Party From this person 2022
94,207,157 Private company Related Party From this person 2022
3,972,769 Private company Related Party From this person 2022
144,828 Private company Related Party From this person 2022
1,123,278 Private company Related Party From this person 2022
14,477,760 Private company Related Party From this person 2022
1,185 Private company Related Party From this person 2022
19,881,890 Private company Related Party From this person 2022
114,089,047 Private company Related Party From this person 2022
7.53 Private company Related Party From this person 2022
For the Year Ended 31 March Private company Related Party From this person 2022
Operating cash flows before working capital changes Fund / institutional Related Party From this person 2022
Net cash generated from operating activities Private company Related Party From this person 2022
Cash flows from operating activities Private company Related Party From this person 2022
Net cash generated from / (used in) investing activities Private company Related Party From this person 2022
Net cash flows used in financing activities Private company Related Party From this person 2022
Cash and cash equivalents at the beginning of the year Private company Related Party From this person 2022
Financial assets not measured at fair value Private company Related Party From this person 2022
Trade and other receivables ** Private company Related Party From this person 2022 209,501,675
Amounts due to related parties Private company Related Party From this person 2022 113,261,723
Cash and cash equivalents Private company Related Party From this person 2022
Financial liabilities not measured at fair value Private company Related Party From this person 2022
Bank overdrafts Private company Related Party From this person 2022
Total Private company Related Party From this person 2022
Liquid assets Private company Related Party From this person 2022
Liquid liabilities Private company Related Party From this person 2022
Net cash Private company Related Party From this person 2022
Lease liabilities Private company Related Party From this person 2022 1,123,278
DIST.N0000 Group / conglomerate Shared Director From this person 2022
KFP.N0000 Group / conglomerate Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
MERC.N0000 Group / conglomerate Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
Melstacorp PLC Listed company Parent From this person 2022 MELSTACORP PLC None (0)
AGST.N0000 Group / conglomerate Shared Director To this person 2022
AHUN.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
CONN.N0000 Group / conglomerate Shared Director From this person 2022
HDFC.N0000 Group / conglomerate Shared Director From this person 2022
DIST.N0000 Group / conglomerate Shared Director From this person 2022
EDEN.N0000 Group / conglomerate Shared Director From this person 2022
AAF.N0000 Group / conglomerate Shared Director From this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
MELS.N0000 Group / conglomerate Shared Director From this person 2022
ALUM.N0000 Group / conglomerate Shared Director From this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
SPEN.N0000 Group / conglomerate Shared Director From this person 2022
TAJ.N0000 Group / conglomerate Shared Director From this person 2022
TYRE.N0000 Private company Shared Director From this person 2022
VONE.N0000 Private company Shared Director From this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
7.10.2 (a) Private company Related Party From this person 2022
7.10.2.(a) 7.10.2. (b) Private company Related Party From this person 2022
7.10.3 (a) 7.10.3 (b) 7.10.3 (c) 7.10.3 (d) Private company Related Party From this person 2022
7.10.6 7.10.6 (a) Private company Related Party From this person 2022
9.3.2(a) 9.3.2(b) 9.3.2(c) 9.3.2(d) Private company Related Party From this person 2022
1.1 Business Risk Private company Related Party From this person 2022
Our Principal line of business is cultivation and manufacture of Tea and Rubber. The Company is susceptible to all risks associated with agriculture such as erratic weather, commodity cycle, fluctuations in global supply & demand, inability to recover the Private company Related Party From this person 2022
Environmental Risk Private company Related Party From this person 2022
An agricultural based business faces enormous challenges due to the variations in atmospheric temperatures, duration of sunshine hours, wind pattern etc which have a direct impact on production and liquidity of the Company often resulting in loss of crop, Private company Related Party From this person 2022
2. Operational Risks Private company Related Party From this person 2022
Inadequate or failed internal processes and systems, human error, frauds, accidents, natural disasters etc can interfere with achieving business objectives. Private company Related Party From this person 2022
Human Resource Risk Private company Related Party From this person 2022
Low productivity, reduction in resident manpower, disruption in work due to highly unionized large working community expose the Company to difficulties in achieving the targeted objectives. Private company Related Party From this person 2022
Product quality Private company Related Party From this person 2022
Inability to maintain consistency of the quality production will result in lessening demand thereby eroding the market share and fall in prices. Private company Related Party From this person 2022
Political Risks Private company Related Party From this person 2022
The impact of the political intervention, major industrial relations issues, regulatory changes, ad hoc acquisitions of land etc are constraints faced by the Industry. Private company Related Party From this person 2022
Auditor Private company Audit Flag To this person 2022
HDFC.N0000 Group / conglomerate Shared Director From this person 2022
CWM.N0000 Group / conglomerate Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
SIGV.N0000 Group / conglomerate Shared Director From this person 2022
SEMB.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
PEG.N0000 Group / conglomerate Shared Director From this person 2022
SEMB.N0000 Group / conglomerate Shared Director From this person 2022
RPBH.N0000 Private company Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director From this person 2022
RENU.N0000 Group / conglomerate Shared Director From this person 2022
REEF.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
OSEA.N0000 Group / conglomerate Shared Director From this person 2022
ALUM.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
MASK.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
NEH.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
MARA.N0000 Group / conglomerate Shared Director From this person 2022
MELS.N0000 Group / conglomerate Shared Director From this person 2022
MCPL.N0000 Private company Shared Director From this person 2022
COMB.X0000 Group / conglomerate Shared Director From this person 2022
RENU.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
WAPO.N0000 Group / conglomerate Shared Director From this person 2022
D.R.Investments (Pvt) Ltd Group / conglomerate Parent From this person 2022
Internal & External Audits Private company Related Party From this person 2022
Audit Committee Private company Related Party From this person 2022
Remuneration Committee Private company Related Party From this person 2022
Disclosure of Remunerations Private company Related Party From this person 2022
Related Party Transactions Committee Report Private company Related Party From this person 2022
Management Committees Private company Related Party From this person 2022
Compliance with Legal Requirements Private company Related Party From this person 2022
Social & Environmental Matters Private company Related Party From this person 2022
Rights of Employees /Other Stakeholders Private company Related Party From this person 2022
Rs. 000 Private company Related Party From this person 2022
10.47 Private company Related Party From this person 2022
19.98 Private company Related Party From this person 2022
83.00 Private company Related Party From this person 2022
157.10 Private company Related Party From this person 2022
3.90 Private company Related Party From this person 2022
Mr. A.S. Amarasuriya Private company Related Party From this person 2022
Mr. R. K. A. Ranaweera Private company Related Party From this person 2022
Mr. G.P.N.A.G. Gunathilake Private company Related Party From this person 2022
Mr. W.A. A. Asanga Private company Related Party From this person 2022
Mr. L.R.W. S. Rajasekara Private company Related Party From this person 2022
Mr. R.P.L. Ramanayake Private company Related Party From this person 2022
Mr. R.K.A. Ranaweera (Chairman) Private company Related Party From this person 2022
Mr. A.S Amarasuriya (Chairman) Private company Related Party From this person 2022
Mr. R.K.A. Ranaweera Private company Related Party From this person 2022
2022 Private company Related Party From this person 2022
448,089 Private company Related Party From this person 2022
670,052 Private company Related Party From this person 2022
2,941,018 Private company Related Party From this person 2022
657,160 Private company Related Party From this person 2022
424,857 Private company Related Party From this person 2022
5,141,176 Private company Related Party From this person 2022
22,421 Private company Related Party From this person 2022
728,579 Private company Related Party From this person 2022
88,494 Private company Related Party From this person 2022
219,012 Private company Related Party From this person 2022
55,679 Private company Related Party From this person 2022
1,114,185 Private company Related Party From this person 2022
6,255,361 Private company Related Party From this person 2022
2,258,125 Private company Related Party From this person 2022
1,282,251 Private company Related Party From this person 2022
3,540,376 Private company Related Party From this person 2022
501,022 Private company Related Party From this person 2022
391,248 Private company Related Party From this person 2022
606,659 Private company Related Party From this person 2022
188,107 Private company Related Party From this person 2022
1,687,286 Private company Related Party From this person 2022
749,178 Private company Related Party From this person 2022
50,491 Private company Related Party From this person 2022
300,391 Private company Related Party From this person 2022
4,570 Private company Related Party From this person 2022
24,069 Private company Related Party From this person 2022
1,027,699 Private company Related Party From this person 2022
2,714,985 Private company Related Party From this person 2022
1,397,850 Private company Related Party From this person 2022
2,208,367 Private company Related Party From this person 2022
1,217,935 Private company Related Party From this person 2022
303,228 Private company Related Party From this person 2022
5,127,380 Private company Related Party From this person 2022
1,222 Private company Related Party From this person 2022
(1,197,909) Private company Related Party From this person 2022
(1,773,711) Private company Related Party From this person 2022
(345,636) Private company Related Party From this person 2022
(220,172) Private company Related Party From this person 2022
(3,537,428) Private company Related Party From this person 2022
199,412 Private company Related Party From this person 2022
434,656 Private company Related Party From this person 2022
872,299 Private company Related Party From this person 2022
83,056 Private company Related Party From this person 2022
1,738,952 Private company Related Party From this person 2022
3,384 Private company Related Party From this person 2022
302,580 Private company Related Party From this person 2022
15,718 Private company Related Party From this person 2022
3,595 Private company Related Party From this person 2022
14,240 Private company Related Party From this person 2022
239,517 Private company Related Party From this person 2022
(73,490) Private company Related Party From this person 2022
5,442 Private company Related Party From this person 2022
(12,648) Private company Related Party From this person 2022
5,385 Private company Related Party From this person 2022
118 Private company Related Party From this person 2022
44,895 Private company Related Party From this person 2022
Transaction Amount Private company Related Party From this person 2022
(2,252) Private company Related Party From this person 2022
6,249 Private company Related Party From this person 2022
1,361,236 Private company Related Party From this person 2022
(1,355,541) Private company Related Party From this person 2022
(1,292,596) Private company Related Party From this person 2022
(20,302) Private company Related Party From this person 2022
1,352,629 Private company Related Party From this person 2022
97,060 Private company Related Party From this person 2022
(7,397) Private company Related Party From this person 2022
1,621 Private company Related Party From this person 2022
(1,241) Private company Related Party From this person 2022
29,366 Private company Related Party From this person 2022
4,046 Private company Related Party From this person 2022
(3,267) Private company Related Party From this person 2022
(484) Private company Related Party From this person 2022
366 Private company Related Party From this person 2022
102 Private company Related Party From this person 2022
Company & Equity Accounted Investee Private company Related Party From this person 2022
505,592 Private company Related Party From this person 2022
1,528,721 Private company Related Party From this person 2022
AHUN.N0000 Group / conglomerate Shared Director To this person 2022
M/s. Ernst & Young Private company Related From this person 2022
Agarapatana Plantations Group / conglomerate Related From this person 2022
Lankem Developments PLC Listed company Parent From this person 2022 LANKEM DEVELOPMENTS PLC None (0)
The Colombo Fort Land and Building PLC (CFLB) Group / conglomerate Parent From this person 2022
Corporate Managers & Secretaries (Pvt) Ltd Private company Related From this person 2022
Ernst & Young Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
BOPL.N0000 Group / conglomerate Shared Director From this person 2022
CONN.N0000 Group / conglomerate Shared Director From this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
EBCR.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
BREW.N0000 Group / conglomerate Shared Director To this person 2022
DIMO.N0000 Group / conglomerate Shared Director From this person 2022
KCAB.N0000 Group / conglomerate Shared Director To this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
ETWO.N0000 Group / conglomerate Shared Director To this person 2022
DIMO.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
MGT.N0000 Group / conglomerate Shared Director From this person 2022
NEH.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
PEG.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
ETWO.N0000 Group / conglomerate Shared Director To this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
ACL Plastics PLC Listed company Related From this person 2022 ACL PLASTICS PLC None (0)
ACL Cables PLC Listed company Parent From this person 2022 ACL CABLES PLC None (0)
Auditor Private company Audit Flag To this person 2022
Messrs. Pricewaterhouse Coopers Private company Related From this person 2022
ACL Plastics PLC Listed company Subsidiary From this person 2022 ACL PLASTICS PLC None (0)
ABL.N0000 Group / conglomerate Shared Director To this person 2022
COCO.X0000 Group / conglomerate Shared Director From this person 2022
EBCR.N0000 Group / conglomerate Shared Director From this person 2022
KCAB.N0000 Group / conglomerate Shared Director From this person 2022
KOTA.N0000 Group / conglomerate Shared Director From this person 2022
MULL.N0000 Private company Shared Director From this person 2022
OSEA.N0000 Group / conglomerate Shared Director From this person 2022
YORK.N0000 Group / conglomerate Shared Director From this person 2022
BERU.N0000 Group / conglomerate Shared Director From this person 2022
ASIY.N0000 Group / conglomerate Shared Director To this person 2022
AAF.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
HELA.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
HAPU.N0000 Group / conglomerate Shared Director From this person 2022
HAPU.N0000 Group / conglomerate Shared Director To this person 2022
Monthly IT Review Private company Related Party From this person 2022
Weekly Sales/Production Review Private company Related Party From this person 2022
Monthly Reviews with MD Private company Related Party From this person 2022
D.1.5 Private company Related Party From this person 2022
D.1.6 Private company Related Party From this person 2022
D.1.7 Private company Related Party From this person 2022
D.1.8 Private company Related Party From this person 2022
D.2.1 Private company Related Party From this person 2022
D.3.2 Private company Related Party From this person 2022
D.4 Private company Related Party From this person 2022
D.5 Private company Related Party From this person 2022
D.6 Private company Related Party From this person 2022
E/F Private company Related Party From this person 2022
Hayleys Plantation Ltd Private company Acquirer From this person 2022
Hayleys Group / conglomerate Parent From this person 2022
SIGV.N0000 Group / conglomerate Shared Director From this person 2022
CERA.N0000 Group / conglomerate Shared Director From this person 2022
Horana Plantations PLC Listed company Related From this person 2022 HORANA PLANTATIONS PLC None (0)
CERA.N0000 Group / conglomerate Shared Director To this person 2022
SPEN.N0000 Group / conglomerate Shared Director From this person 2022
ASIY.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
COMB.X0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
ETWO.N0000 Group / conglomerate Shared Director To this person 2022
KAHA.N0000 Private company Shared Director From this person 2022
LOFC.N0000 Group / conglomerate Shared Director From this person 2022
MCPL.N0000 Private company Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
SPEN.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
ONAL.N0000 Group / conglomerate Shared Director From this person 2022
KOTA.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
KCAB.N0000 Group / conglomerate Shared Director From this person 2022
WAPO.N0000 Group / conglomerate Shared Director From this person 2022
SOY.N0000 Group / conglomerate Shared Director From this person 2022
TANG.N0000 Group / conglomerate Shared Director From this person 2022
TAJ.N0000 Group / conglomerate Shared Director From this person 2022
SIRA.N0000 Group / conglomerate Shared Director From this person 2022
COCO.X0000 Group / conglomerate Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
KAHA.N0000 Private company Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
LOFC.N0000 Group / conglomerate Shared Director From this person 2022
Risk Description Private company Related Party From this person 2022
The Company and the Group incurred a net loss of Rs.512 Mn and Rs.508 Mn respectively for the year ended 31st March 2022. Further, the Company and the Group’s current liabilities exceeded its current assets by Rs.1,027 Mn and Rs.1,779 Mn respectively as a Private company Related Party From this person 2022
As at 31 March Private company Related Party From this person 2022
In Rs.’000s Private company Related Party From this person 2022
707,028 Private company Related Party From this person 2022
5,784,515 Private company Related Party From this person 2022
102 Private company Related Party From this person 2022
43,287 Private company Related Party From this person 2022
8,885 Private company Related Party From this person 2022
44,230,736 Private company Related Party From this person 2022
414,597 Private company Related Party From this person 2022
600,726 Private company Related Party From this person 2022
16,802 Private company Related Party From this person 2022
362,137 Private company Related Party From this person 2022
186,735 Private company Related Party From this person 2022
1,680,911 Private company Related Party From this person 2022
45,911,647 Private company Related Party From this person 2022
3,345,117 Private company Related Party From this person 2022
4,916,727 Private company Related Party From this person 2022
20,613,338 Private company Related Party From this person 2022
28,875,182 Private company Related Party From this person 2022
3,365,706 Private company Related Party From this person 2022
32,237,888 Private company Related Party From this person 2022
246,453 Private company Related Party From this person 2022
9,003,537 Private company Related Party From this person 2022
33,631 Private company Related Party From this person 2022
9,583,621 Private company Related Party From this person 2022
130,132 Private company Related Party From this person 2022
39,763 Private company Related Party From this person 2022
109,415 Private company Related Party From this person 2022
648,280 Private company Related Party From this person 2022
1,861,228 Private company Related Party From this person 2022
4,090,138 Private company Related Party From this person 2022
13,673,759 Private company Related Party From this person 2022
For the Year Ended 31 March Private company Related Party From this person 2022
320 Private company Related Party From this person 2022
252,710 Private company Related Party From this person 2022
125,000 Private company Related Party From this person 2022
195,522 Private company Related Party From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
JKH Group / conglomerate Related From this person 2022
JKH Group / conglomerate Parent From this person 2022
Asian Hotels and Properties PLC Listed company Subsidiary From this person 2022 ASIAN HOTELS AND PROPERTIES PLC None (0)
John Keells Holdings PLC Listed company Parent From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
Trans Asia Hotels PLC Listed company Subsidiary From this person 2022 TRANS ASIA HOTELS PLC None (0)
Ceylon Cold Stores PLC (CCS) Group / conglomerate Subsidiary From this person 2022
John Keells PLC Listed company Subsidiary From this person 2022 JOHN KEELLS PLC None (0)
John Keells Holdings PLC Listed company Subsidiary From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
Keells Food Products PLC Listed company Subsidiary From this person 2022 KEELLS FOOD PRODUCTS PLC None (0)
Tea Smallholder Factories PLC Listed company Subsidiary From this person 2022 TEA SMALLHOLDER FACTORIES PLC None (0)
Union Assurance PLC Listed company Subsidiary From this person 2022 UNION ASSURANCE PLC None (0)
KPMG Private company Related From this person 2022
Cinnamon Grand Colombo Private company Related From this person 2022
Crescat Property Division Private company Related From this person 2022
John Keells Holdings PLC Listed company Related From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
Cinnamon Hotels & Resorts Private company Related From this person 2022
Keells Consultants (Private) Limited Private company Related From this person 2022
Asian Hotels and Properties PLC Listed company Related From this person 2022 ASIAN HOTELS AND PROPERTIES PLC None (0)
AHP Group Group / conglomerate Subsidiary From this person 2022
Cinnamon Grand Hotel Private company Related From this person 2022
M/S KPMG, Chartered Accountants Private company Related From this person 2022
PricewaterhouseCoopers (Pvt) Ltd. Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
AAF.N0000 Group / conglomerate Shared Director From this person 2022
BERU.N0000 Group / conglomerate Shared Director From this person 2022
BOPL.N0000 Group / conglomerate Shared Director From this person 2022
BREW.N0000 Group / conglomerate Shared Director From this person 2022
KCAB.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
CERA.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
COMB.X0000 Group / conglomerate Shared Director From this person 2022
DIMO.N0000 Group / conglomerate Shared Director From this person 2022
MERC.N0000 Group / conglomerate Shared Director From this person 2022
HELA.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director From this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
KFP.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
LGIL.N0000 Group / conglomerate Shared Director From this person 2022
MARA.N0000 Group / conglomerate Shared Director From this person 2022
NEH.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
ONAL.N0000 Group / conglomerate Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
REEF.N0000 Group / conglomerate Shared Director From this person 2022
RENU.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
SIGV.N0000 Group / conglomerate Shared Director From this person 2022
SOY.N0000 Group / conglomerate Shared Director From this person 2022
TANG.N0000 Group / conglomerate Shared Director From this person 2022
TSML.N0000 Group / conglomerate Shared Director From this person 2022
AAF.N0000 Group / conglomerate Shared Director From this person 2022
BREW.N0000 Group / conglomerate Shared Director From this person 2022
BREW.N0000 Group / conglomerate Shared Director To this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
MGT.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
D.1.5 Statement of Directors Responsibility, statement on internal controls and Auditors’ Report. Complied Private company Related Party From this person 2022
D.1.6 Management Discussion & Analysis Complied Private company Related Party From this person 2022
D.1.7 Summon an EGM to notify serious loss of capital Fund / institutional Related Party From this person 2022
D.1.8 Related Party Transactions Complied Private company Related Party From this person 2022
Principle: D.2 Risk Management and Internal Control The Board is responsible for determining the nature and extent of the principle risks it is willing to take in achieving its strategic objectives. The Board should have a process of Risk Management and a Private company Related Party From this person 2022
D.2.1 Monitoring sound system of internal control Complied Private company Related Party From this person 2022
D.2.2 Review of the process and effectiveness of Risk Management Complied Private company Related Party From this person 2022
D.2.3 Internal Audit function Complied Private company Related Party From this person 2022
D.2.4 Review the internal controls and risk management by the Audit Committee Complied Private company Related Party From this person 2022
D.2.5 Content of statement internal controls Complied Private company Related Party From this person 2022
Principle: D.3 Audit Committee The Board should establish formal and transparent arrangements for considering how they should; select and apply accounting policies for financial reporting determine the structure and content of corporate reporting, impleme Private company Related Party From this person 2022
D.3.1 Composition of Audit Committee Complied Private company Related Party From this person 2022
D.3.2 Committees’ terms of reference Complied Private company Related Party From this person 2022
D.3.3 Disclosures Complied Private company Related Party From this person 2022
Principle: D.4 Related Party Transactions Review Committee The Board should establish a procedure to ensure that the Company does not engage in transactions with “Related Parties” in a manner that would grant such parties “more favorable treatment” than t Private company Related Party From this person 2022
D.4.2 Composition of Related Party Transactions Committee Complied Private company Related Party From this person 2022
D.4.3 Terms of Reference Complied Private company Related Party From this person 2022
Principle: D.5 Code of Business Conduct & Ethics Companies must adopt a Code of Business Conduct & Ethics for Directors, Key Management Personnel and all other employees’ including but not limited to: dealing with shares of the Company; compliance with li Private company Related Party From this person 2022
D.5.1 Disclosure on presence of Code of Business Conduct & Ethics Private company Related Party From this person 2022
D.5.2 Process to identify and report price sensitive information Private company Related Party From this person 2022
D.5.3 Shares purchased by directors and key management personnel Private company Related Party From this person 2022
D.5.4 Affirmation of Code in the Annual Report by the Chairman Private company Related Party From this person 2022
Principle D.6 - Corporate Governance Disclosures The Directors should disclose the extent to which the Company adheres to established principles and practices of good corporate governance. Private company Related Party From this person 2022
D.6 Disclosure of adherence to Corporate Governance Private company Related Party From this person 2022
Section 2: Shareholders E. Institutional Investors Private company Related Party From this person 2022
E. INSTITUTIONAL INVESTORS Principle E.1 - Shareholder Voting Institutional shareholders have a responsibility to make considered use of their votes and should be encouraged to ensure their voting intentions are translated into practice. Private company Related Party From this person 2022
E.1.1 Dialogue with shareholders Complied Private company Related Party From this person 2022
Principle E.2 - Evaluation of Governance Disclosures When evaluating the Company’s governance arrangements, particularly those relating to Board structure and composition, institutional investors should be encouraged to give due weight to all relevant fac Private company Related Party From this person 2022
Evaluation of Governance Disclosures Private company Related Party From this person 2022
7.10.6 Private company Related Party From this person 2022
7.10.2 (a) Private company Related Party From this person 2022
7.10.6 (b) Private company Related Party From this person 2022
9.2 Private company Related Party From this person 2022
Hayleys PLC Listed company Parent From this person 2022 HAYLEYS PLC None (0)
Hayleys Group Group / conglomerate Related From this person 2022
Ethimale Plantations Private Limited Private company Related From this person 2022
DPL PLC Private company Related From this person 2022
Ernst & Young Private company Related From this person 2022
Hayleys PLC Listed company Related From this person 2022 HAYLEYS PLC None (0)
Hayleys Group Group / conglomerate Parent From this person 2022
KVPL Group / conglomerate Related From this person 2022
Auditor Private company Audit Flag To this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
KCAB.N0000 Group / conglomerate Shared Director To this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
DIMO.N0000 Group / conglomerate Shared Director To this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
HAPU.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
AHUN.N0000 Group / conglomerate Shared Director To this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
MELS.N0000 Group / conglomerate Shared Director From this person 2022
MGT.N0000 Group / conglomerate Shared Director From this person 2022
NEH.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
RENU.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
SEMB.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
TKYO.N0000 Private company Shared Director From this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
WAPO.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
336,069 Private company Related Party From this person 2022
32,055 Private company Related Party From this person 2022
3,903 Private company Related Party From this person 2022
1,039 Private company Related Party From this person 2022
Name of the Director Private company Related Party From this person 2022
1. Measurement of Bearer Biological Assets Private company Related Party From this person 2022
Rs. 000 Private company Related Party From this person 2022
5,294,923 Private company Related Party From this person 2022
(4,176,515) Private company Related Party From this person 2022
1,118,422 Private company Related Party From this person 2022
59,126 Private company Related Party From this person 2022
105,696 Private company Related Party From this person 2022
(75,996) Private company Related Party From this person 2022
(1,683,911) Private company Related Party From this person 2022
985,338 Private company Related Party From this person 2022
325,854 Private company Related Party From this person 2022
(228,904) Private company Related Party From this person 2022
131,321 Private company Related Party From this person 2022
1,147,589 Private company Related Party From this person 2022
(396,433) Private company Related Party From this person 2022
751,156 Private company Related Party From this person 2022
30.05 Private company Related Party From this person 2022
0.00% Private company Related Party From this person 2022
2,133,861 Private company Related Party From this person 2022
18,958 Private company Related Party From this person 2022
5,131 Private company Related Party From this person 2022
407,928 Private company Related Party From this person 2022
1,371,269 Private company Related Party From this person 2022
3,422,702 Private company Related Party From this person 2022
4,793,971 Private company Related Party From this person 2022
513,149 Private company Related Party From this person 2022
2,290,906 Private company Related Party From this person 2022
2,804,055 Private company Related Party From this person 2022
222.90 Private company Related Party From this person 2022
(588,006) Private company Related Party From this person 2022
129,981 Private company Related Party From this person 2022
899,979 Private company Related Party From this person 2022
10,000 Private company Related Party From this person 2022
170,058 Private company Related Party From this person 2022
24,903 Private company Related Party From this person 2022
30,294 Private company Related Party From this person 2022
70,712 Private company Related Party From this person 2022
401,054 Private company Related Party From this person 2022
4,527 Private company Related Party From this person 2022
144,828 Private company Related Party From this person 2022
48,290 Private company Related Party From this person 2022
283,338 Private company Related Party From this person 2022
46,968 Private company Related Party From this person 2022
671,044 Private company Related Party From this person 2022
(7,397) Private company Related Party From this person 2022
663,667 Private company Related Party From this person 2022
372,633 Private company Related Party From this person 2022
122,819 Private company Related Party From this person 2022
495,452 Private company Related Party From this person 2022
88,001 Private company Related Party From this person 2022
83,219 Private company Related Party From this person 2022
666,672 Private company Related Party From this person 2022
Kegalle Plantations PLC Private company Subsidiary From this person 2022
Richard Pieris Group Services (Pvt) Ltd Private company Related From this person 2022
RPC Management Services (Pvt) Ltd. Group / conglomerate Parent From this person 2022
1,234 Private company Related Party From this person 2022
438 Private company Related Party From this person 2022
2,950 Private company Related Party From this person 2022
494,688 Private company Related Party From this person 2022
32,054 Private company Related Party From this person 2022
Ernst & Young Private company Audit Fee From this person 2022 5,203,060
Ernst & Young Private company Non Audit Fee From this person 2022 222,584
Kegalle Plantations PLC Private company Related From this person 2022
Ernst & Young Private company Related From this person 2022
Maskeliya Tea Garden Ceylon Ltd. Private company Rpt Counterparty From this person 2022
Richard Pieris Natural Foams Ltd Group / conglomerate Rpt Counterparty From this person 2022
Richard Pieris Plantations (Pvt) Ltd. Group / conglomerate Parent From this person 2022
Richard Pieris and Company PLC Listed company Parent From this person 2022 RICHARD PIERIS AND COMPANY PLC None (0)
AINS.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
AAF.N0000 Group / conglomerate Shared Director From this person 2022
MCPL.N0000 Private company Shared Director From this person 2022
MELS.N0000 Group / conglomerate Shared Director From this person 2022
ONAL.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
SEMB.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
KCAB.N0000 Group / conglomerate Shared Director From this person 2022
KCAB.N0000 Group / conglomerate Shared Director To this person 2022
EDEN.N0000 Group / conglomerate Shared Director From this person 2022
COMB.X0000 Group / conglomerate Shared Director From this person 2022
COMB.X0000 Group / conglomerate Shared Director To this person 2022
AGST.N0000 Group / conglomerate Shared Director From this person 2022
BREW.N0000 Group / conglomerate Shared Director To this person 2022
OSEA.N0000 Group / conglomerate Shared Director From this person 2022
SFCL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
TYRE.N0000 Private company Shared Director From this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
181,044 Private company Related Party From this person 2021
BREW.N0000 Group / conglomerate Shared Director From this person 2021
DIMO.N0000 Group / conglomerate Shared Director To this person 2021
DIPD.N0000 Group / conglomerate Shared Director To this person 2021
HAPU.N0000 Group / conglomerate Shared Director To this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
REXP.N0000 Group / conglomerate Shared Director To this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
AHUN.N0000 Group / conglomerate Shared Director To this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
MGT.N0000 Group / conglomerate Shared Director From this person 2021
NEH.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
RENU.N0000 Group / conglomerate Shared Director From this person 2021
Our Principal line of business is cultivation and manufacture of Tea and Rubber. The Company is susceptible to all risks associated with agriculture such as erratic weather, commodity cycle, fl uctuations in global supply & demand, inability to recover th Private company Related Party From this person 2021
Environmental Risk Private company Related Party From this person 2021
An agricultural based business face enormous challenges due to the variations in atmospheric temperatures, duration of sunshine hours, wind pattern etc which have a direct impact on production and liquidity of the Company often resulting in loss of crop, Private company Related Party From this person 2021
2. Operational Risks Private company Related Party From this person 2021
Inadequate or failed internal processes and systems, human error, frauds, accidents, natural disasters etc can interfere with achieving business objectives. Private company Related Party From this person 2021
Human Resource Risk Private company Related Party From this person 2021
Low productivity, reduction in resident manpower, disruption in work due to highly unionized large working community expose the Company to diffi culties in achieving the targeted objectives. Private company Related Party From this person 2021
Product quality Private company Related Party From this person 2021
Inability to maintain consistency of the quality production will result in lessening demand thereby eroding the market share and fall in prices. Private company Related Party From this person 2021
Political Risks Private company Related Party From this person 2021
The impact of the political intervention, major industrial relations issues, regulatory changes, ad hoc acquisitions of land etc are constraints faced by the Industry. Private company Related Party From this person 2021
Balangoda Plantations PLC Group / conglomerate Related From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
SAMP.N0000 Group / conglomerate Shared Director From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
TKYO.N0000 Private company Shared Director From this person 2021
PLC.N0000 Group / conglomerate Shared Director From this person 2021
WAPO.N0000 Group / conglomerate Shared Director From this person 2021
Horana Plantations PLC Listed company Related From this person 2021 HORANA PLANTATIONS PLC None (0)
Auditor Private company Audit Flag To this person 2021
ASIY.N0000 Group / conglomerate Shared Director To this person 2021
CTC.N0000 Group / conglomerate Shared Director To this person 2021
COMB.X0000 Group / conglomerate Shared Director To this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
ETWO.N0000 Group / conglomerate Shared Director To this person 2021
HVA.N0000 Group / conglomerate Shared Director From this person 2021
KAHA.N0000 Private company Shared Director From this person 2021
LOFC.N0000 Group / conglomerate Shared Director From this person 2021
MCPL.N0000 Private company Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
SPEN.N0000 Group / conglomerate Shared Director From this person 2021
Melstacorp PLC Listed company Parent From this person 2021 MELSTACORP PLC None (0)
80,350,881 Private company Related Party From this person 2021
HAPU.N0000 Group / conglomerate Shared Director To this person 2021
Auditor Private company Audit Flag To this person 2021
D.2.2 Private company Related Party From this person 2021
D.2.1 Private company Related Party From this person 2021
MRH.N0000 Group / conglomerate Shared Director From this person 2021
REXP.N0000 Group / conglomerate Shared Director From this person 2021
MCPL.N0000 Private company Shared Director From this person 2021
MASK.N0000 Group / conglomerate Shared Director From this person 2021
HAPU.N0000 Group / conglomerate Shared Director To this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
Ernst & Young Private company Related From this person 2021
Kegalle Plantations PLC Private company Related From this person 2021
Auditor Private company Audit Flag To this person 2021
Richard Pieris Group Services (Pvt) Ltd Private company Related From this person 2021
1. Measurement of Bearer Biological Assets Private company Related Party From this person 2021
Name of the Director Private company Related Party From this person 2021
D.2 Private company Related Party From this person 2021
D.1.8 Private company Related Party From this person 2021
D.1.7 Private company Related Party From this person 2021
D.1.6 Private company Related Party From this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
D.1.5 Private company Related Party From this person 2021
D.1.4 Private company Related Party From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
REXP.N0000 Group / conglomerate Shared Director To this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
ETWO.N0000 Group / conglomerate Shared Director To this person 2021
WAPO.N0000 Group / conglomerate Shared Director From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
SAMP.N0000 Group / conglomerate Shared Director From this person 2021
RENU.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
PEG.N0000 Group / conglomerate Shared Director From this person 2021
NEH.N0000 Group / conglomerate Shared Director From this person 2021
MGT.N0000 Group / conglomerate Shared Director From this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
CARS.N0000 Group / conglomerate Shared Director To this person 2021
KCAB.N0000 Group / conglomerate Shared Director To this person 2021
BREW.N0000 Group / conglomerate Shared Director To this person 2021
ALUM.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
PW Corporate Secretarial (Pvt) Ltd. Private company Related From this person 2021
VALLIBEL LIMITED Private company Parent From this person 2021
HPL Group / conglomerate Related From this person 2021
CIND.N0000 Group / conglomerate Shared Director To this person 2021
Hayleys PLC Listed company Related From this person 2021 HAYLEYS PLC None (0)
Vallibel One PLC Listed company Related From this person 2021 VALLIBEL ONE PLC None (0)
University of Wayamba Private company Related From this person 2021
AGST.N0000 Group / conglomerate Shared Director To this person 2021
Auditor Private company Audit Flag To this person 2021
Faculty of Agriculture, Wayamba University of Sri Lanka Private company Related From this person 2021
Vallibel Plantation Management Ltd. Group / conglomerate Parent From this person 2021
Horana Plantations PLC Listed company Related From this person 2021 HORANA PLANTATIONS PLC None (0)
183,196 Private company Related Party From this person 2021
38,261 Private company Related Party From this person 2021
69,170 Private company Related Party From this person 2021
Rs.'000 Private company Related Party From this person 2021
E/F Private company Related Party From this person 2021
D.6 Private company Related Party From this person 2021
D.5 Private company Related Party From this person 2021
D.4 Private company Related Party From this person 2021
D.3.2 Private company Related Party From this person 2021
D.2.1 Private company Related Party From this person 2021
D.1.8 Private company Related Party From this person 2021
D.1.7 Private company Related Party From this person 2021
D.1.6 Private company Related Party From this person 2021
D.1.5 Private company Related Party From this person 2021
Uni-Dil Packaging Ltd. Group / conglomerate Rpt Counterparty From this person 2021
M/S KPMG, Chartered Accountants Private company Related From this person 2021
AHUN.N0000 Group / conglomerate Shared Director To this person 2021
HAPU.N0000 Group / conglomerate Shared Director To this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
AGST.N0000 Group / conglomerate Shared Director To this person 2021
MADU.N0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director To this person 2021
ASIY.N0000 Group / conglomerate Shared Director To this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
REXP.N0000 Group / conglomerate Shared Director From this person 2021
ONAL.N0000 Group / conglomerate Shared Director From this person 2021
AGST.N0000 Group / conglomerate Shared Director To this person 2021
AHUN.N0000 Group / conglomerate Shared Director To this person 2021
TAJ.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
CONN.N0000 Group / conglomerate Shared Director From this person 2021
TSML.N0000 Group / conglomerate Shared Director From this person 2021
HDFC.N0000 Group / conglomerate Shared Director From this person 2021
LOFC.N0000 Group / conglomerate Shared Director From this person 2021
1,557,597 Private company Related Party From this person 2021
DIST.N0000 Group / conglomerate Shared Director From this person 2021
EDEN.N0000 Group / conglomerate Shared Director From this person 2021
AAF.N0000 Group / conglomerate Shared Director From this person 2021
138,010,000 Private company Related Party From this person 2021
19,200 Private company Related Party From this person 2021
MADU.N0000 Group / conglomerate Shared Director From this person 2021
MELS.N0000 Group / conglomerate Shared Director From this person 2021
316,962 Private company Related Party From this person 2021
607,771 Private company Related Party From this person 2021
200,000 Private company Related Party From this person 2021
109,460 Private company Related Party From this person 2021
185,451 Private company Related Party From this person 2021
16,148 Private company Related Party From this person 2021
15,924 Private company Related Party From this person 2021
153,035 Private company Related Party From this person 2021
62,390 Private company Related Party From this person 2021
52,333 Private company Related Party From this person 2021
Name of shareholders Private company Related Party From this person 2021
Total Private company Related Party From this person 2021
ALUM.N0000 Group / conglomerate Shared Director From this person 2021
PARQ.N0000 Group / conglomerate Shared Director From this person 2021
TAJ.N0000 Group / conglomerate Shared Director From this person 2021
TYRE.N0000 Private company Shared Director From this person 2021
VONE.N0000 Private company Shared Director From this person 2021
VPEL.N0000 Private company Shared Director From this person 2021
Over 1,000,000 shares Private company Related Party From this person 2021
1,001-10,000 shares Private company Related Party From this person 2021
1001 to 10,000 shares Private company Related Party From this person 2021
1 to 1000 shares Private company Related Party From this person 2021
1.49 Private company Related Party From this person 2021
15.76 Private company Related Party From this person 2021
0.35 Private company Related Party From this person 2021
0.15 Private company Related Party From this person 2021
(121,359,315) Private company Related Party From this person 2021
13,410,121 Private company Related Party From this person 2021
3,499,265 Private company Related Party From this person 2021
710,257,296 Private company Related Party From this person 2021
22,559,094 Private company Related Party From this person 2021
(46,246,070) Private company Related Party From this person 2021
68,805,164 Private company Related Party From this person 2021
DIST.N0000 Group / conglomerate Shared Director From this person 2021
HDFC.N0000 Group / conglomerate Shared Director From this person 2021
COCO.X0000 Group / conglomerate Shared Director From this person 2021
BOPL.N0000 Group / conglomerate Shared Director From this person 2021
AGST.N0000 Group / conglomerate Shared Director From this person 2021
RPBH.N0000 Private company Shared Director From this person 2021
MRH.N0000 Group / conglomerate Shared Director From this person 2021
628,366,461 Private company Related Party From this person 2021
27,353,472 Private company Related Party From this person 2021
COMB.X0000 Group / conglomerate Shared Director From this person 2021
118,712,789 Private company Related Party From this person 2021
16,784,850 Private company Related Party From this person 2021
12,300 Private company Related Party From this person 2021
167,551 Private company Related Party From this person 2021
108,719 Private company Related Party From this person 2021
108,698 Private company Related Party From this person 2021
103,617 Private company Related Party From this person 2021
MRH.N0000 Group / conglomerate Shared Director From this person 2021
(12,483,684) Private company Related Party From this person 2021
29,268,534 Private company Related Party From this person 2021
ETWO.N0000 Group / conglomerate Shared Director To this person 2021
CARS.N0000 Group / conglomerate Shared Director To this person 2021
CONN.N0000 Group / conglomerate Shared Director From this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
SPEN.N0000 Group / conglomerate Shared Director From this person 2021
WAPO.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
NEH.N0000 Group / conglomerate Shared Director From this person 2021
LGIL.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
REXP.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
TSML.N0000 Group / conglomerate Shared Director From this person 2021
TANG.N0000 Group / conglomerate Shared Director From this person 2021
SOY.N0000 Group / conglomerate Shared Director From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
SAMP.N0000 Group / conglomerate Shared Director From this person 2021
RENU.N0000 Group / conglomerate Shared Director From this person 2021
MRH.N0000 Group / conglomerate Shared Director From this person 2021
DIMO.N0000 Group / conglomerate Shared Director From this person 2021
COMB.X0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
KCAB.N0000 Group / conglomerate Shared Director From this person 2021
BOPL.N0000 Group / conglomerate Shared Director From this person 2021
AAF.N0000 Group / conglomerate Shared Director From this person 2021
AGST.N0000 Group / conglomerate Shared Director To this person 2021
AFSL.N0000 Group / conglomerate Shared Director To this person 2021
KPMG Private company Related From this person 2021
Cinnamon Grand Hotel Private company Related From this person 2021
JKH Group Responsibility Foundation Private company Rpt Counterparty From this person 2021
Cinnamon Lakeside Private company Related From this person 2021
Cinnamon Grand Private company Related From this person 2021
JKH Group / conglomerate Related From this person 2021
Messrs. KPMG Private company Related From this person 2021
The John Keells Group Group / conglomerate Parent From this person 2021
Asian Hotels and Properties PLC Listed company Related From this person 2021 ASIAN HOTELS AND PROPERTIES PLC None (0)
AHP Group Group / conglomerate Related From this person 2021
JKH Group / conglomerate Parent From this person 2021
Trans Asia Hotels PLC Listed company Subsidiary From this person 2021 TRANS ASIA HOTELS PLC None (0)
John Keells Holdings PLC Listed company Parent From this person 2021 JOHN KEELLS HOLDINGS PLC Low (0.5)
UBS Warburg Private company Related From this person 2021
Ceylon Chamber of Commerce Private company Related From this person 2021
Women Corporate Directors Private company Related From this person 2021
Sri Lanka Institute of Directors Private company Related From this person 2021
Brandix Group Private company Related From this person 2021
Delmege Group Private company Related From this person 2021
Brandix Hangers (Pvt) Ltd Private company Related From this person 2021
Ceylinco Life Private company Related From this person 2021
Asset line Leasing Co Ltd Private company Related From this person 2021
DFCC Bank PLC Listed company Related From this person 2021 DFCC BANK PLC None (0)
Commercial Bank of Ceylon Group / conglomerate Related From this person 2021
Union Assurance PLC Listed company Related From this person 2021 UNION ASSURANCE PLC None (0)
AMW Group Private company Related From this person 2021
Associated Electrical Corporation Ltd Private company Related From this person 2021
A. E. c. Properties Private Ltd Private company Related From this person 2021
Louis T Collection Private company Related From this person 2021
Cinnamon Hotels & Resorts Private company Related From this person 2021
Union Stockbrokers (Pvt) Limited Private company Related From this person 2021
Trans Asia Hotels PLC Listed company Related From this person 2021 TRANS ASIA HOTELS PLC None (0)
Nations Trust Bank Fund / institutional Related From this person 2021
John Keells Holdings PLC Listed company Related From this person 2021 JOHN KEELLS HOLDINGS PLC Low (0.5)
ABL.N0000 Group / conglomerate Shared Director From this person 2021
RENU.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
ALUM.N0000 Group / conglomerate Shared Director To this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director To this person 2021
AAF.N0000 Group / conglomerate Shared Director From this person 2021
899,408,796 Private company Related Party From this person 2021
109,088,112 Private company Related Party From this person 2021
0.75 Private company Related Party From this person 2021
10.83 Private company Related Party From this person 2021
2.27 Private company Related Party From this person 2021
15.46 Private company Related Party From this person 2021
133.34 Private company Related Party From this person 2021
58.90 Private company Related Party From this person 2021
970,884,197 Private company Related Party From this person 2021
D.1 Private company Related Party From this person 2021
99,364,726 Private company Related Party From this person 2021
192,691,446 Private company Related Party From this person 2021
D.1.1 Private company Related Party From this person 2021
MCPL.N0000 Private company Shared Director From this person 2021
PEG.N0000 Group / conglomerate Shared Director From this person 2021
D.1.2 Private company Related Party From this person 2021
D.1.3 Private company Related Party From this person 2021
ABL.N0000 Group / conglomerate Shared Director To this person 2021
0.31% Private company Related Party From this person 2021
795,418,498 Private company Related Party From this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
281,000 Private company Related Party From this person 2021
700 bp increase Private company Related Party From this person 2021
2,821,870 Private company Related Party From this person 2021
18,092,977 Private company Related Party From this person 2021 18,092,977
9,620,009 Private company Related Party From this person 2021 9,620,009
7,486,470 Private company Related Party From this person 2021 7,486,470
4,324,746 Private company Related Party From this person 2021 4,324,746
2,687,177 Private company Related Party From this person 2021 2,687,177
52,222,620 Private company Related Party From this person 2021
8,400,291 Private company Related Party From this person 2021
190,000,000 Group / conglomerate Related Party From this person 2021
144,568,770 Private company Related Party From this person 2021
10,814,236 Private company Related Party From this person 2021
111,727 Private company Related Party From this person 2021
51,495,928 Private company Related Party From this person 2021
8,902,231 Private company Related Party From this person 2021
234,080,178 Private company Related Party From this person 2021
60,241,551 Private company Related Party From this person 2021
229,836,096 Private company Related Party From this person 2021
9.8 Private company Related Party From this person 2021
26. Private company Related Party From this person 2021
Property Private company Related Party From this person 2021
Hotel Private company Related Party From this person 2021
60,509,886 Private company Related Party From this person 2021
Amount Private company Related Party From this person 2021
67,601,152 Private company Related Party From this person 2021 67,601,152
106,237,475 Private company Related Party From this person 2021 106,237,475
155,383,006 Private company Related Party From this person 2021 155,383,006
Other financial assets at amortised cost Private company Related Party From this person 2021
60,221,041 Private company Related Party From this person 2021
27,243,751 Private company Related Party From this person 2021
32,977,290 Private company Related Party From this person 2021
(127,930,390) Private company Related Party From this person 2021
(2,682,278) Private company Related Party From this person 2021
1,160,000 Private company Related Party From this person 2021
86,842,967 Private company Related Party From this person 2021
85,193,094 Private company Related Party From this person 2021
4,453,173 Private company Related Party From this person 2021
(2,803,300) Private company Related Party From this person 2021
74,064,713 Private company Related Party From this person 2021
(23,554,840) Private company Related Party From this person 2021
(751,915) Private company Related Party From this person 2021
98,371,468 Private company Related Party From this person 2021
(44,488,673) Private company Related Party From this person 2021
(2,218,692) Private company Related Party From this person 2021
57,727 Private company Related Party From this person 2021
(39,533,250) Private company Related Party From this person 2021
1,067 Private company Related Party From this person 2021
101,253,013 Private company Related Party From this person 2021
12,179,774 Private company Related Party From this person 2021
2,387 Private company Related Party From this person 2021
1.57 Private company Related Party From this person 2021
108,399,989 Private company Related Party From this person 2021
Rs. Private company Related Party From this person 2021
223,736,214 Private company Related Party From this person 2021
100,408,354 Private company Related Party From this person 2021
81,813,425 Private company Related Party From this person 2021
1,479,855 Private company Related Party From this person 2021
83,293,280 Private company Related Party From this person 2021
ABL.N0000 Group / conglomerate Shared Director To this person 2021
792,998,498 Private company Related Party From this person 2021
EDEN.N0000 Group / conglomerate Shared Director From this person 2021
EBCR.N0000 Group / conglomerate Shared Director From this person 2021
(4,930,158) Private company Related Party From this person 2021
2,135,700 Private company Related Party From this person 2021
142,860,141 Private company Related Party From this person 2021
1,950,974 Private company Related Party From this person 2021
(5,905,180) Private company Related Party From this person 2021
973,176 Private company Related Party From this person 2021
(1,103,969) Private company Related Party From this person 2021
2,544,277 Private company Related Party From this person 2021
43,992,509 Private company Related Party From this person 2021
18.00 Private company Related Party From this person 2021
106,410,298 Private company Related Party From this person 2021
619,410,527 Private company Related Party From this person 2021
41,870 Private company Related Party From this person 2021
1,200,000 Private company Related Party From this person 2021
6,313,437 Private company Related Party From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
COMB.X0000 Group / conglomerate Shared Director From this person 2021
AAF.N0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
1,624,122 Private company Related Party From this person 2021
7,677 Private company Related Party From this person 2021
DIPD.N0000 Group / conglomerate Shared Director To this person 2021
7.10.2 (a) Private company Related Party From this person 2021
7.10.2.(a) 7.10.2. (b) Private company Related Party From this person 2021
7.10.3 (a) 7.10.3 (b) 7.10.3 (c) 7.10.3 (d) Private company Related Party From this person 2021
7.10.6 7.10.6 (a) Private company Related Party From this person 2021
9.3.2(a) 9.3.2(b) 9.3.2(c) 9.3.2(d) Private company Related Party From this person 2021
1.1 Business Risk Private company Related Party From this person 2021
53.70 Private company Related Party From this person 2021
Mr. A.S. Amarasuriya Private company Related Party From this person 2021
Mr. R. K. A. Ranaweera Private company Related Party From this person 2021
Mr. G.P.N.A.G. Gunathilake Private company Related Party From this person 2021
Mr. W.A. A. Asanga Private company Related Party From this person 2021
TYRE.N0000 Private company Shared Director From this person 2021
2021 Private company Related Party From this person 2021
2022 Private company Related Party From this person 2021
Fitch rating Private company Related Party From this person 2021
hcraM ts13 ta sA Private company Related Party From this person 2021
2202 Private company Related Party From this person 2021
In Rs.’000s Private company Related Party From this person 2021
As at 31 March Private company Related Party From this person 2021
As at 31st March 2024, the Group’s Land and Buildings stated at fair value, classified as Property, Plant and Equipment and Investment Properties amounted to Rs. 37.3 Bn and Rs. 5.7 Bn respectively and in the Company: Rs. 33.7 Bn and Rs. 2. 5 Bn respectiv Fund / institutional Related Party From this person 2021
Refer to Note 14 and 16 to the financial statements Private company Related Party From this person 2021
The Company and the Group incurred a net loss of Rs.512 Mn and Rs.508 Mn respectively for the year ended 31st March 2022. Further, the Company and the Group’s current liabilities exceeded its current assets by Rs.1,027 Mn and Rs.1,779 Mn respectively as a Private company Related Party From this person 2021
Risk Description Private company Related Party From this person 2021
Mr. D. A. Cabraal Private company Related Party From this person 2021
Mr. A.N.Fonseka Private company Related Party From this person 2021
Ms. M. P. Perera - Chairperson Private company Related Party From this person 2021
Auditor Private company Audit Flag To this person 2021
Bank of Ceylon Group / conglomerate Related From this person 2021
SDB bank Private company Related From this person 2021
KPMG Private company Related From this person 2021
(5,250,000) Group / conglomerate Related Party From this person 2021
20,217,825 Private company Related Party From this person 2021
136,032,175 Private company Related Party From this person 2021
196,548 Private company Related Party From this person 2021
200,000 Private company Related Party From this person 2021
225,010 Private company Related Party From this person 2021
1,200,000 Private company Related Party From this person 2021
245000 Private company Related Party From this person 2021
247,917 Private company Related Party From this person 2021
125,000 Private company Related Party From this person 2021
4,500,000 Private company Related Party From this person 2021
139,077 Private company Related Party From this person 2021
401,531 Private company Related Party From this person 2021
507,000 Private company Related Party From this person 2021
516,556 Private company Related Party From this person 2021
544,493 Private company Related Party From this person 2021
635,113 Private company Related Party From this person 2021
688,077 Private company Related Party From this person 2021
1,157,963 Private company Related Party From this person 2021
3,570,100 Private company Related Party From this person 2021
ta 1202.21.13 sA Private company Related Party From this person 2021
44,573 Private company Related Party From this person 2021
137,323 Private company Related Party From this person 2021
26,529 Private company Related Party From this person 2021
181,794 Private company Related Party From this person 2021
407,928 Private company Related Party From this person 2021
105,836 Private company Related Party From this person 2021
287,092 Private company Related Party From this person 2021
863,561 Private company Related Party From this person 2021
11,179 Private company Related Party From this person 2021
(37,311) Private company Related Party From this person 2021
(1,637,035) Private company Related Party From this person 2021
2,443,328 Private company Related Party From this person 2021
472,326 Private company Related Party From this person 2021
106,532 Private company Related Party From this person 2021
36,113 Private company Related Party From this person 2021
103,617 Private company Related Party From this person 2021
38,512 Private company Related Party From this person 2021
(28,548) Private company Related Party From this person 2021
(25,350) Private company Related Party From this person 2021
2,976 Private company Related Party From this person 2021
(52) Private company Related Party From this person 2021
(6) Private company Related Party From this person 2021
(93) Private company Related Party From this person 2021
954 Private company Related Party From this person 2021
10,593 Private company Related Party From this person 2021
(29,398) Private company Related Party From this person 2021
72,598 Private company Related Party From this person 2021
(114) Private company Related Party From this person 2021
(3,190) Private company Related Party From this person 2021
3,533 Private company Related Party From this person 2021
(334) Private company Related Party From this person 2021
266,634 Private company Related Party From this person 2021
3,752,922 Private company Related Party From this person 2021
(2,046) Private company Related Party From this person 2021
(2,580,429) Private company Related Party From this person 2021
(1,089,784) Private company Related Party From this person 2021
1,107,341 Private company Related Party From this person 2021
Mr. L.R.W. S. Rajasekara Private company Related Party From this person 2021
Mr. R.P.L. Ramanayake Private company Related Party From this person 2021
774,961 Private company Related Party From this person 2021
446 Private company Related Party From this person 2021
509 Private company Related Party From this person 2021
666,585 Private company Related Party From this person 2021
8,376 Private company Related Party From this person 2021
10,000 Private company Related Party From this person 2021
468,873 Private company Related Party From this person 2021
251,595 Private company Related Party From this person 2021
Agalawatte Plantations PLC Private company Related From this person 2021
811 Private company Related Party From this person 2021
115,861 Private company Related Party From this person 2021
41,870 Private company Related Party From this person 2021
(72,899) Private company Related Party From this person 2021
(33,563) Private company Related Party From this person 2021
(39,336) Private company Related Party From this person 2021
526,609 Private company Related Party From this person 2021
(60,791) Private company Related Party From this person 2021
(2,650) Private company Related Party From this person 2021
60,000 Private company Related Party From this person 2021
(179,598) Private company Related Party From this person 2021
12,410 Private company Related Party From this person 2021
13,750 Private company Related Party From this person 2021
114,769 Private company Related Party From this person 2021
1,974,753 Private company Related Party From this person 2021
3,370,333 Private company Related Party From this person 2021
5,201,993 Private company Related Party From this person 2021
2,258,125 Private company Related Party From this person 2021
(196,313) Private company Related Party From this person 2021
20,612 Private company Related Party From this person 2021
216,027 Private company Related Party From this person 2021
(13,087) Private company Related Party From this person 2021
5,578,421 Private company Related Party From this person 2021
(99,470) Private company Related Party From this person 2021
125,126 Private company Related Party From this person 2021
55,879 Private company Related Party From this person 2021
136,082 Private company Related Party From this person 2021
99,732 Private company Related Party From this person 2021
148,170 Private company Related Party From this person 2021
(56,494) Private company Related Party From this person 2021
(629) Private company Related Party From this person 2021
(386,347) Private company Related Party From this person 2021
(65,151) Private company Related Party From this person 2021
(3,944) Private company Related Party From this person 2021
(317,753) Private company Related Party From this person 2021
(1,387,534) Private company Related Party From this person 2021
43,476 Private company Related Party From this person 2021
(17,817) Private company Related Party From this person 2021
7,302 Private company Related Party From this person 2021
(100,794) Private company Related Party From this person 2021
1,137,614 Private company Related Party From this person 2021
(2,845) Private company Related Party From this person 2021
(20,027) Private company Related Party From this person 2021
(973) Private company Related Party From this person 2021
60,622 Private company Related Party From this person 2021
(9) Private company Related Party From this person 2021
2,419 Private company Related Party From this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
89,999,771 Private company Related Party From this person 2021
6,807,932 Private company Related Party From this person 2021
7,995,887 Private company Related Party From this person 2021
HVA.N0000 Group / conglomerate Shared Director From this person 2021
75,195,952 Private company Related Party From this person 2021
105,585,239 Private company Related Party From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
11,710 Private company Related Party From this person 2021
205,011,257 Private company Related Party From this person 2021
482,300,200 Private company Related Party From this person 2021
246,736,657 Private company Related Party From this person 2021
60,622,911 Private company Related Party From this person 2021
13,943,204 Private company Related Party From this person 2021
164,696,390 Private company Related Party From this person 2021
7,474,152 Private company Related Party From this person 2021
652,672,139 Private company Related Party From this person 2021
9,368,488 Private company Related Party From this person 2021
14,734,520 Private company Related Party From this person 2021
628,569,131 Private company Related Party From this person 2021
H.1.1 - H.1.7 Private company Related Party From this person 2021
G.1.1 - G.1.7 Private company Related Party From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
AHUN.N0000 Group / conglomerate Shared Director To this person 2021
F.2. Private company Related Party From this person 2021
F.1.1 Private company Related Party From this person 2021
F.1 Private company Related Party From this person 2021
E.2 Private company Related Party From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
E.1.1 Private company Related Party From this person 2021
MGT.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
E.1 Private company Related Party From this person 2021
D.6.1 Private company Related Party From this person 2021
D.6 Private company Related Party From this person 2021
D.5.4 Private company Related Party From this person 2021
D.5.1 D.5.2 D.5.3 Private company Related Party From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
(Rs.) Private company Related Party From this person 2021
NEH.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
TANG.N0000 Group / conglomerate Shared Director From this person 2021
TKYO.N0000 Private company Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
D.4.1 D.4.2 D.4.3 Private company Related Party From this person 2021
D.3.3 Private company Related Party From this person 2021
D.3.2 Private company Related Party From this person 2021
D.3.1 Private company Related Party From this person 2021
D.3 Private company Related Party From this person 2021
D.2.4 Private company Related Party From this person 2021
D.2.3 Private company Related Party From this person 2021
Richard Pieris and Company PLC Listed company Parent From this person 2021 RICHARD PIERIS AND COMPANY PLC None (0)
Richard Pieris Plantations (Pvt) Ltd. Group / conglomerate Parent From this person 2021
RPC Management Services (Pvt) Ltd. Group / conglomerate Parent From this person 2021
Richard Pieris Group / conglomerate Parent From this person 2021
ARPICO Private company Associate From this person 2021
HAMEFA Private company Subsidiary From this person 2021
15.00 Private company Related Party From this person 2021
31.86 Private company Related Party From this person 2021
796,597 Private company Related Party From this person 2021
(163,099) Private company Related Party From this person 2021
959,678 Private company Related Party From this person 2021
396,156 Private company Related Party From this person 2021
(103,562) Private company Related Party From this person 2021
BREW.N0000 Group / conglomerate Shared Director To this person 2021
486,040 Private company Related Party From this person 2021
(94,691) Private company Related Party From this person 2021
(60,183) Private company Related Party From this person 2021
9,566 Private company Related Party From this person 2021
1,621 Private company Related Party From this person 2021
532,621 Private company Related Party From this person 2021
(3,095,130) Private company Related Party From this person 2021
SAMP.N0000 Group / conglomerate Shared Director From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
3,627,751 Private company Related Party From this person 2021
Rs. 000 Private company Related Party From this person 2021
Related Party Transactions Committee Report Private company Related Party From this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
Related Party Transactions Review Committee- Disclosure in the Annual Report Private company Related Party From this person 2021 10
KOTA.N0000 Group / conglomerate Shared Director From this person 2021
13.81 Private company Related Party From this person 2021
650 Private company Related Party From this person 2021
D P L Plantations (Pvt) Ltd Group / conglomerate Parent From this person 2021
Dipped Products PLC (DPL) Group / conglomerate Parent From this person 2021
Hayleys PLC Listed company Parent From this person 2021 HAYLEYS PLC None (0)
Mabroc Instant Tea (Pvt) Ltd Private company Subsidiary From this person 2021
Kalupahana Power Company (Private) Limited Group / conglomerate Subsidiary From this person 2021
Martin Bauer Hayleys (Private) Limited Private company Associate From this person 2021
KVPL Group / conglomerate Subsidiary From this person 2021
KVPL Group / conglomerate Related From this person 2021
D P L Plantations (Pvt) Ltd Group / conglomerate Rpt Counterparty From this person 2021
D P L Plantations (Pvt) Ltd Group / conglomerate Related From this person 2021
Dipped Products PLC (DPL) Group / conglomerate Related From this person 2021
Hayleys PLC Listed company Related From this person 2021 HAYLEYS PLC None (0)
Hayleys Group Group / conglomerate Parent From this person 2021
Ernst & Young Private company Related From this person 2021
Hayleys Group Group / conglomerate Related From this person 2021
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
ALUM.N0000 Group / conglomerate Shared Director To this person 2021
KCAB.N0000 Group / conglomerate Shared Director To this person 2021
CARS.N0000 Group / conglomerate Shared Director To this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
CTC.N0000 Group / conglomerate Shared Director To this person 2020
Auditor Private company Audit Flag To this person 2020
John Keells Holdings PLC Listed company Parent From this person 2020 JOHN KEELLS HOLDINGS PLC Low (0.5)
59,436 Private company Related Party From this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
34,612,895 Private company Related Party From this person 2020
PEG.N0000 Group / conglomerate Shared Director From this person 2020
3,307,203 Private company Related Party From this person 2020
31,305,692 Private company Related Party From this person 2020
22,287,036 Private company Related Party From this person 2020
113,031 Private company Related Party From this person 2020
RENU.N0000 Group / conglomerate Shared Director From this person 2020
5,005,270 Private company Related Party From this person 2020
20 Mr. R.A.Y.S. Perera Private company Related Party From this person 2020
731,836 Private company Related Party From this person 2020
ALUM.N0000 Group / conglomerate Shared Director From this person 2020
364,198,324 Private company Related Party From this person 2020
As at 31st March 2024, the Group’s Land and Buildings stated at fair value, classified as Property, Plant and Equipment and Investment Properties amounted to Rs. 37.3 Bn and Rs. 5.7 Bn respectively and in the Company: Rs. 33.7 Bn and Rs. 2. 5 Bn respectiv Fund / institutional Related Party From this person 2020
NEH.N0000 Group / conglomerate Shared Director From this person 2020
Refer to Note 14 and 16 to the financial statements Private company Related Party From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
The Company and the Group incurred a net loss of Rs.512 Mn and Rs.508 Mn respectively for the year ended 31st March 2022. Further, the Company and the Group’s current liabilities exceeded its current assets by Rs.1,027 Mn and Rs.1,779 Mn respectively as a Private company Related Party From this person 2020
Risk Description Private company Related Party From this person 2020
Richard Pieris Plantations (Pvt) Ltd. Group / conglomerate Parent From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
MGT.N0000 Group / conglomerate Shared Director From this person 2020
AHUN.N0000 Group / conglomerate Shared Director To this person 2020
MELS.N0000 Group / conglomerate Shared Director From this person 2020
DIPD.N0000 Group / conglomerate Shared Director From this person 2020
AGST.N0000 Group / conglomerate Shared Director From this person 2020
COMB.X0000 Group / conglomerate Shared Director From this person 2020
EBCR.N0000 Group / conglomerate Shared Director From this person 2020
LDEV.N0000 Group / conglomerate Shared Director From this person 2020
5,673,539 Private company Related Party From this person 2020
3,345,117 Private company Related Party From this person 2020
40,868,932 Private company Related Party From this person 2020
LFIN.N0000 Group / conglomerate Shared Director From this person 2020
RPC Management Services (Pvt) Ltd. Group / conglomerate Parent From this person 2020
AGST.N0000 Group / conglomerate Shared Director To this person 2020
788,058 Private company Related Party From this person 2020
DIST.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
Ernst & Young Private company Related From this person 2020
Auditor Private company Audit Flag To this person 2020
198,535 Private company Related Party From this person 2020
Richard Pieris and Company PLC Listed company Parent From this person 2020 RICHARD PIERIS AND COMPANY PLC None (0)
KPPLC Private company Related From this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
538,109 Private company Related Party From this person 2020
55,594 Private company Related Party From this person 2020
101,375 Private company Related Party From this person 2020
11,988 Private company Related Party From this person 2020
(1,323) Private company Related Party From this person 2020
3,320 Private company Related Party From this person 2020
(6) Private company Related Party From this person 2020
100% Private company Related Party From this person 2020
(973) Private company Related Party From this person 2020
44,219 Private company Related Party From this person 2020
(7,418) Private company Related Party From this person 2020
51,417 Private company Related Party From this person 2020
1.30 Private company Related Party From this person 2020
482,603 Private company Related Party From this person 2020
(131,951) Private company Related Party From this person 2020
Richard Pieris Group / conglomerate Parent From this person 2020
Kegalle Plantations PLC Private company Related From this person 2020
614,553 Private company Related Party From this person 2020
403,869 Private company Related Party From this person 2020
(51,000) Private company Related Party From this person 2020
56,345 Private company Related Party From this person 2020
279,339 Private company Related Party From this person 2020
(52,941) Private company Related Party From this person 2020
(52,529) Private company Related Party From this person 2020
ETWO.N0000 Group / conglomerate Shared Director To this person 2020
135,957 Private company Related Party From this person 2020
64,756 Private company Related Party From this person 2020
14,467 Private company Related Party From this person 2020
321,586 Private company Related Party From this person 2020
(2,826,536) Private company Related Party From this person 2020
3,148,122 Private company Related Party From this person 2020
Rs. 000 Private company Related Party From this person 2020
Retirement Benefit Obligation Private company Related Party From this person 2020
33,490 Private company Related Party From this person 2020
162,606 Private company Related Party From this person 2020
107,083 Private company Related Party From this person 2020
40,080,874 Private company Related Party From this person 2020
SAMP.N0000 Group / conglomerate Shared Director From this person 2020
3,009 Private company Related Party From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
MRH.N0000 Group / conglomerate Shared Director From this person 2020
27,722 Private company Related Party From this person 2020
1,680 Private company Related Party From this person 2020
17.07% Private company Related Party From this person 2020
5,907,117 Private company Related Party From this person 2020
348,920 Private company Related Party From this person 2020
2020 Private company Related Party From this person 2020
2021 Private company Related Party From this person 2020
1,032,539 Private company Related Party From this person 2020
509,712 Private company Related Party From this person 2020
56,372 Private company Related Party From this person 2020
19 Mr. A.K. Palliya Guruge Don Private company Related Party From this person 2020
18 Mr. G.K. Kulatilleke Private company Related Party From this person 2020
17 Mrs. F.F. Musthapha Private company Related Party From this person 2020
16 T.D.R.S. Senadeera Private company Related Party From this person 2020
15 Mr. K.M.S.M.Razeek Private company Related Party From this person 2020
14 Peter Valley Estates Co Ltd Private company Related Party From this person 2020
13 Mr. G.S.H. Kumara Private company Related Party From this person 2020
7 MRS. M.P.R. SILVA Private company Related Party From this person 2020
11 Mr. H.P.L. Prabath Private company Related Party From this person 2020
10 Mr. P.P.Subasinghe Private company Related Party From this person 2020
9 Mr. C.R. Athukorala Private company Related Party From this person 2020
8 Mr. K.W.S.V. Gamage Private company Related Party From this person 2020
7 Mr.P.P. Thevarajah Private company Related Party From this person 2020
5 Mr. S. N. Senthilverl Private company Related Party From this person 2020
5 Mr. S.Senthimaaran Private company Related Party From this person 2020
4 Mr.D.D Gunaratne Private company Related Party From this person 2020
415,749 Private company Related Party From this person 2020
KOTA.N0000 Group / conglomerate Shared Director From this person 2020
50,706 Private company Related Party From this person 2020
VPEL.N0000 Private company Shared Director From this person 2020
1,835,710 Private company Related Party From this person 2020
268,233 Private company Related Party From this person 2020
M/s. Ernst & Young Private company Related From this person 2020
Mabroc Teas (Pvt) Ltd. Group / conglomerate Related From this person 2020
Eco-Power (Pvt) Ltd Private company Related From this person 2020
Martin Bauer Hayleys (Private) Limited Private company Associate From this person 2020
Kalupahana Power Company (Private) Limited Group / conglomerate Subsidiary From this person 2020
Kelani Valley Resorts (Private) Limited Group / conglomerate Subsidiary From this person 2020
KVIT Private company Subsidiary From this person 2020
Dipped Products PLC (DPL) Group / conglomerate Parent From this person 2020
D P L Plantations (Pvt) Ltd Group / conglomerate Parent From this person 2020
Hayleys PLC Listed company Parent From this person 2020 HAYLEYS PLC None (0)
21. Private company Related Party From this person 2020
20. Private company Related Party From this person 2020
19. Private company Related Party From this person 2020
18. Private company Related Party From this person 2020
17. Private company Related Party From this person 2020
16. Private company Related Party From this person 2020
15. Private company Related Party From this person 2020
14. Private company Related Party From this person 2020
13. Private company Related Party From this person 2020
12. Private company Related Party From this person 2020
11. Private company Related Party From this person 2020
Auditor Private company Audit Flag To this person 2020
The Company's subsidiary Group / conglomerate Subsidiary From this person 2020
Messrs. PricewaterhouseCoopers Private company Related From this person 2020
ACL Cables PLC Listed company Parent From this person 2020 ACL CABLES PLC None (0)
ACL Plastics PLC Listed company Subsidiary From this person 2020 ACL PLASTICS PLC None (0)
10. Private company Related Party From this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
COCO.X0000 Group / conglomerate Shared Director From this person 2020
EBCR.N0000 Group / conglomerate Shared Director From this person 2020
KCAB.N0000 Group / conglomerate Shared Director From this person 2020
KOTA.N0000 Group / conglomerate Shared Director From this person 2020
LDEV.N0000 Group / conglomerate Shared Director From this person 2020
MULL.N0000 Private company Shared Director From this person 2020
OSEA.N0000 Group / conglomerate Shared Director From this person 2020
BREW.N0000 Group / conglomerate Shared Director To this person 2020
(303,316) Private company Related Party From this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
465,922 Private company Related Party From this person 2020
DIMO.N0000 Group / conglomerate Shared Director From this person 2020
ASIY.N0000 Group / conglomerate Shared Director To this person 2020
308,442 Private company Related Party From this person 2020
2,095 Private company Related Party From this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
654 Private company Related Party From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
LFIN.N0000 Group / conglomerate Shared Director From this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
3,133 Private company Related Party From this person 2020
CARS.N0000 Group / conglomerate Shared Director To this person 2020
COMB.X0000 Group / conglomerate Shared Director To this person 2020
16,951 Private company Related Party From this person 2020
MCPL.N0000 Private company Shared Director From this person 2020
40,066 Private company Related Party From this person 2020
94,581 Private company Related Party From this person 2020
70,968 Private company Related Party From this person 2020
174,658 Private company Related Party From this person 2020
In Rs.’000s Private company Related Party From this person 2020
6,256,037 Private company Related Party From this person 2020
2,081,448 Private company Related Party From this person 2020
267,988 Private company Related Party From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
208,797 Private company Related Party From this person 2020
37,192 Private company Related Party From this person 2020
69,364 Private company Related Party From this person 2020
726,277 Private company Related Party From this person 2020
Auditor Private company Audit Flag To this person 2020
4,174,589 Private company Related Party From this person 2020
378,361 Private company Related Party From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
Seylan Bank PLC/Senthilverl Holdings (Pvt) Ltd. Private company Related Party From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
MCPL.N0000 Private company Shared Director From this person 2020
KAHA.N0000 Private company Shared Director From this person 2020
MADU.N0000 Group / conglomerate Shared Director From this person 2020
HVA.N0000 Group / conglomerate Shared Director From this person 2020
ETWO.N0000 Group / conglomerate Shared Director To this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
2 Sampath Bank PLC/ Dr.T.Senthilverl Private company Related Party From this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
COMB.X0000 Group / conglomerate Shared Director To this person 2020
CTC.N0000 Group / conglomerate Shared Director To this person 2020
ASIY.N0000 Group / conglomerate Shared Director To this person 2020
3,736,792 Private company Related Party From this person 2020
ASPH.N0000 Group / conglomerate Shared Director From this person 2020
LGIL.N0000 Group / conglomerate Shared Director From this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
KFP.N0000 Group / conglomerate Shared Director From this person 2020
AHUN.N0000 Group / conglomerate Shared Director To this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
DIPD.N0000 Group / conglomerate Shared Director From this person 2020
DIMO.N0000 Group / conglomerate Shared Director From this person 2020
National Development Bank PLC/ Lotus 1 Renewable Energy Private Limited Private company Related Party From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
COMB.X0000 Group / conglomerate Shared Director From this person 2020
KFP.N0000 Group / conglomerate Shared Director From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
BREW.N0000 Group / conglomerate Shared Director To this person 2020
ALUM.N0000 Group / conglomerate Shared Director To this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
7.10.2 (a) Private company Related Party From this person 2020
ASPH.N0000 Group / conglomerate Shared Director From this person 2020
HVA.N0000 Group / conglomerate Shared Director From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
COMB.X0000 Group / conglomerate Shared Director From this person 2020
CONN.N0000 Group / conglomerate Shared Director From this person 2020
EDEN.N0000 Group / conglomerate Shared Director From this person 2020
KCAB.N0000 Group / conglomerate Shared Director From this person 2020
ASPH.N0000 Group / conglomerate Shared Director From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
ASPH.N0000 Group / conglomerate Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
AHUN.N0000 Group / conglomerate Shared Director To this person 2020
Richard Pieris Natural Foams Ltd Group / conglomerate Related From this person 2020
Maskeliya Tea Garden Ceylon Ltd. Private company Related From this person 2020
AGAL.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
REXP.N0000 Group / conglomerate Shared Director To this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
DIMO.N0000 Group / conglomerate Shared Director To this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
AINS.N0000 Group / conglomerate Shared Director To this person 2020
LOFC.N0000 Group / conglomerate Shared Director From this person 2020
CARS.N0000 Group / conglomerate Shared Director To this person 2020
KCAB.N0000 Group / conglomerate Shared Director To this person 2020
BREW.N0000 Group / conglomerate Shared Director To this person 2020
ALUM.N0000 Group / conglomerate Shared Director To this person 2020
VONE.N0000 Private company Shared Director From this person 2020
WAPO.N0000 Group / conglomerate Shared Director From this person 2020
KPMG Private company Related From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
TYRE.N0000 Private company Shared Director From this person 2020
SERV.N0000 Group / conglomerate Shared Director From this person 2020
SERV.N0000 Group / conglomerate Shared Director From this person 2020
SAMP.N0000 Group / conglomerate Shared Director From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
RENU.N0000 Group / conglomerate Shared Director From this person 2020
NEH.N0000 Group / conglomerate Shared Director From this person 2020
MGT.N0000 Group / conglomerate Shared Director From this person 2020
PARQ.N0000 Group / conglomerate Shared Director From this person 2020
ALUM.N0000 Group / conglomerate Shared Director From this person 2020
MELS.N0000 Group / conglomerate Shared Director From this person 2020
MADU.N0000 Group / conglomerate Shared Director From this person 2020
MRH.N0000 Group / conglomerate Shared Director From this person 2020
MCPL.N0000 Private company Shared Director From this person 2020
AAF.N0000 Group / conglomerate Shared Director From this person 2020
EDEN.N0000 Group / conglomerate Shared Director From this person 2020
DIST.N0000 Group / conglomerate Shared Director From this person 2020
HDFC.N0000 Group / conglomerate Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
AHUN.N0000 Group / conglomerate Shared Director To this person 2020
AGST.N0000 Group / conglomerate Shared Director To this person 2020
Auditor Private company Audit Flag To this person 2020
Melstacorp PLC Listed company Parent From this person 2020 MELSTACORP PLC None (0)
Balangoda Plantations PLC Group / conglomerate Related From this person 2020
LFIN.N0000 Group / conglomerate Shared Director From this person 2020
The impact of the political intervention, major industrial relations issues, regulatory changes, ad hoc acquisitions of land etc are constraints faced by the Industry. Private company Related Party From this person 2020
Political Risks Private company Related Party From this person 2020
Inability to maintain consistency of the quality production will result in lessening demand thereby eroding the market share and fall in prices. Private company Related Party From this person 2020
Product quality Private company Related Party From this person 2020
Low productivity, reduction in resident manpower, disruption in work due to highly unionized large working community expose the Company to diffi culties in achieving the targeted objectives. Private company Related Party From this person 2020
Mabroc Teas (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2020
NAME Private company Related Party From this person 2020
Institutional Private company Related Party From this person 2020
Human Resource Risk Private company Related Party From this person 2020
Inadequate or failed internal processes and systems, human error, frauds, accidents, natural disasters etc can interfere with achieving business objectives. Private company Related Party From this person 2020
2. Operational Risks Private company Related Party From this person 2020
An agricultural based business face enormous challenges due to the variations in atmospheric temperatures, duration of sunshine hours, wind pattern etc which have a direct impact on production and liquidity of the Company often resulting in loss of crop, Private company Related Party From this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
Individual Private company Related Party From this person 2020
Environmental Risk Private company Related Party From this person 2020
Our Principal line of business is cultivation and manufacture of Tea and Rubber. The Company is susceptible to all risks associated with agriculture such as erratic weather, commodity cycle, fl uctuations in global supply & demand, inability to recover th Private company Related Party From this person 2020
1.1 Business Risk Private company Related Party From this person 2020
9.3.2(a) 9.3.2(b) 9.3.2(c) 9.3.2(d) Private company Related Party From this person 2020
7.10.6 7.10.6 (a) Private company Related Party From this person 2020
Total Private company Related Party From this person 2020
Kelani Valley Instant Tea (Pvt) Ltd. Private company Subsidiary From this person 2020
7.10.3 (a) 7.10.3 (b) 7.10.3 (c) 7.10.3 (d) Private company Related Party From this person 2020
Over 1,000,000 shares Private company Related Party From this person 2020
7.10.2.(a) 7.10.2. (b) Private company Related Party From this person 2020
1,001-10,000 shares Private company Related Party From this person 2020
1001 to 10,000 shares Private company Related Party From this person 2020
1 to 1000 shares Private company Related Party From this person 2020
G.1.1 - G.1.7 Private company Related Party From this person 2020
G.1 Private company Related Party From this person 2020
F.2. Private company Related Party From this person 2020
F.1.1 Private company Related Party From this person 2020
F.1 Private company Related Party From this person 2020
E.2 Private company Related Party From this person 2020
E.1.1 Private company Related Party From this person 2020
E.1 Private company Related Party From this person 2020
D.5.1 Private company Related Party From this person 2020
D.5 Private company Related Party From this person 2020
D.4 Private company Related Party From this person 2020
D.4/D.4.1 Private company Related Party From this person 2020
D.3.3 Private company Related Party From this person 2020
D.3.2 Private company Related Party From this person 2020
D.3.1 Private company Related Party From this person 2020
D.3 Private company Related Party From this person 2020
D.2.4 Private company Related Party From this person 2020
D.2.3 Private company Related Party From this person 2020
D.2.2 Private company Related Party From this person 2020
D.2.1 Private company Related Party From this person 2020
D.2 Private company Related Party From this person 2020
D.1.7 Private company Related Party From this person 2020
D.1.6 Private company Related Party From this person 2020
AINS.N0000 Group / conglomerate Shared Director To this person 2020
Hayleys Group / conglomerate Parent From this person 2020
Kelani Valley Plantations PLC Listed company Related From this person 2020 KELANI VALLEY PLANTATIONS PLC None (0)
37. Private company Related Party From this person 2020
36. Private company Related Party From this person 2020
35. Private company Related Party From this person 2020
34. Private company Related Party From this person 2020
33. Private company Related Party From this person 2020
32. Private company Related Party From this person 2020
31. Private company Related Party From this person 2020
30.1 Private company Related Party From this person 2020
9.3 Private company Related Party From this person 2020
28. Private company Related Party From this person 2020
27. Private company Related Party From this person 2020
26. Private company Related Party From this person 2020
25. Private company Related Party From this person 2020
WAPO.N0000 Group / conglomerate Shared Director From this person 2020
D.1.5 Private company Related Party From this person 2020
D.1.4 Private company Related Party From this person 2020
PricewaterhouseCoopers (Pvt) Ltd. Private company Related From this person 2020
Cinnamon Lakeside Private company Related From this person 2020
Trans Asia Hotels PLC Listed company Related From this person 2020 TRANS ASIA HOTELS PLC None (0)
John Keells Holdings PLC Listed company Related From this person 2020 JOHN KEELLS HOLDINGS PLC Low (0.5)
24. Private company Related Party From this person 2020
AHP Group Group / conglomerate Subsidiary From this person 2020
23. Private company Related Party From this person 2020
22. Private company Related Party From this person 2020
Asian Hotels and Properties PLC Listed company Related From this person 2020 ASIAN HOTELS AND PROPERTIES PLC None (0)
AHP Group Group / conglomerate Related From this person 2020
AGST.N0000 Group / conglomerate Shared Director To this person 2020
The Company Private company Related From this person 2020
Union Assurance PLC Listed company Subsidiary From this person 2020 UNION ASSURANCE PLC None (0)
Cinnamon Grand Private company Related From this person 2020
TAH Private company Related From this person 2020
The Group Private company Related From this person 2020
AHP Group / conglomerate Related From this person 2020
JKH Group / conglomerate Parent From this person 2020
D.1.3 Private company Related Party From this person 2020
D.1.2 Private company Related Party From this person 2020
D.1.1 Private company Related Party From this person 2020
D.1 Private company Related Party From this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2019
ABL.N0000 Group / conglomerate Shared Director To this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
REXP.N0000 Group / conglomerate Shared Director To this person 2019
ALUM.N0000 Group / conglomerate Shared Director From this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
AINS.N0000 Group / conglomerate Shared Director To this person 2019
KCAB.N0000 Group / conglomerate Shared Director To this person 2019
Melstacorp PLC Listed company Parent From this person 2019 MELSTACORP PLC None (0)
Auditor Private company Audit Flag To this person 2019
7.10.2 (a) Private company Related Party From this person 2019
7.10.2.(a) 7.10.2. (b) Private company Related Party From this person 2019
7.10.3 (a) 7.10.3 (b) 7.10.3 (c) 7.10.3 (d) Private company Related Party From this person 2019
7.10.6 7.10.6 (a) Private company Related Party From this person 2019
9.3.2(a) 9.3.2(b) 9.3.2(c) 9.3.2(d) Private company Related Party From this person 2019
1.1 Business Risk Private company Related Party From this person 2019
Our Principal line of business is cultivation and manufacture of Tea and Rubber. The Company is susceptible to all risks associated with agriculture such as erratic weather, commodity cycle, fl uctuations in global supply & demand, inability to recover th Private company Related Party From this person 2019
Environmental Risk Private company Related Party From this person 2019
An agricultural based business face enormous challenges due to the variations in atmospheric temperatures, duration of sunshine hours, wind pattern etc which have a direct impact on production and liquidity of the Company often resulting in loss of crop, Private company Related Party From this person 2019
2. Operational Risks Private company Related Party From this person 2019
Inadequate or failed internal processes and systems, human error, frauds, accidents, natural disasters etc can interfere with achieving business objectives. Private company Related Party From this person 2019
Human Resource Risk Private company Related Party From this person 2019
Low productivity, reduction in resident manpower, disruption in work due to highly unionized large working community expose the Company to diffi culties in achieving the targeted objectives. Private company Related Party From this person 2019
Product quality Private company Related Party From this person 2019
Inability to maintain consistency of the quality production will result in lessening demand thereby eroding the market share and fall in prices. Private company Related Party From this person 2019
Political Risks Private company Related Party From this person 2019
The impact of the political intervention, major industrial relations issues, regulatory changes, ad hoc acquisitions of land etc are constraints faced by the Industry. Private company Related Party From this person 2019
2,572,830,353 Private company Related Party From this person 2019
2,355,604,373 237,225,980 Private company Related Party From this person 2019
(2,771,551,768) (324,719,932) Private company Related Party From this person 2019
(3,096,271,700) Private company Related Party From this person 2019
(435,947,395) (87,493,952) Private company Related Party From this person 2019
(523,441,347) Private company Related Party From this person 2019
2019 Rs. 32,622,626 10,036,275 4,201,500 1,834,126 28,374,448 Private company Related Party From this person 2019
77,068,975 Private company Related Party From this person 2019
2019 Rs. (868,849) 102,783,862 Private company Related Party From this person 2019
101,915,013 Private company Related Party From this person 2019
Balangoda Plantations PLC Group / conglomerate Related From this person 2019
AGST.N0000 Group / conglomerate Shared Director To this person 2019
AHUN.N0000 Group / conglomerate Shared Director To this person 2019
CTC.N0000 Group / conglomerate Shared Director From this person 2019
HDFC.N0000 Group / conglomerate Shared Director From this person 2019
EDEN.N0000 Group / conglomerate Shared Director From this person 2019
MADU.N0000 Group / conglomerate Shared Director From this person 2019
MELS.N0000 Group / conglomerate Shared Director From this person 2019
ALUM.N0000 Group / conglomerate Shared Director From this person 2019
PARQ.N0000 Group / conglomerate Shared Director From this person 2019
TYRE.N0000 Private company Shared Director From this person 2019
VONE.N0000 Private company Shared Director From this person 2019
VPEL.N0000 Private company Shared Director From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
AINS.N0000 Group / conglomerate Shared Director To this person 2019
23,168 Private company Related Party From this person 2019
1,257 Private company Related Party From this person 2019
(2,617) Private company Related Party From this person 2019
Interim Reports Private company Related Party From this person 2019
1st Quarter Private company Related Party From this person 2019
2nd Quarter Private company Related Party From this person 2019
3rd Quarter Private company Related Party From this person 2019
4th Quarter Private company Related Party From this person 2019
Annual Report Private company Related Party From this person 2019
2018/19 Private company Related Party From this person 2019
2019/20 Private company Related Party From this person 2019
Meetings Private company Related Party From this person 2019
23rd Annual General Meeting Private company Related Party From this person 2019
dividend Interim dividend of Rs. 1 per share for the year 2019/20 was paid on 30.03.2020 Private company Related Party From this person 2019
(37,635) Private company Related Party From this person 2019
(203,810) Private company Related Party From this person 2019
605,166 Private company Related Party From this person 2019
(93,532) Private company Related Party From this person 2019
(13,272) Private company Related Party From this person 2019
(1,103) Private company Related Party From this person 2019
494,027 Private company Related Party From this person 2019
AHUN.N0000 Group / conglomerate Shared Director To this person 2019
Refer to note 14 in the financial statements. The Company and the Group have recorded a revaluation gain of Rs. 708 million and Rs. 706 million respectively by revaluing the land and buildings during the year. These properties, which are stated at revalue Private company Related Party From this person 2019
34,297,919 Private company Related Party From this person 2019
744,240 Private company Related Party From this person 2019
5,464,025 Private company Related Party From this person 2019
182,385 Private company Related Party From this person 2019
31,457 Private company Related Party From this person 2019
8,660 Private company Related Party From this person 2019
40,548,653 Private company Related Party From this person 2019
117,314 Private company Related Party From this person 2019
690,970 Private company Related Party From this person 2019
93,657 Private company Related Party From this person 2019
129,981 Private company Related Party From this person 2019
524,814 Private company Related Party From this person 2019
442,433 Private company Related Party From this person 2019
2,033,169 Private company Related Party From this person 2019
42,581,822 Private company Related Party From this person 2019
3,345,117 Private company Related Party From this person 2019
7,445,171 Private company Related Party From this person 2019
22,151,217 Private company Related Party From this person 2019
32,941,505 Private company Related Party From this person 2019
3,750,825 Private company Related Party From this person 2019
36,692,330 Private company Related Party From this person 2019
3,954 Private company Related Party From this person 2019
3,887,264 Private company Related Party From this person 2019
345,538 Private company Related Party From this person 2019
4,272,357 Private company Related Party From this person 2019
462,612 Private company Related Party From this person 2019
707,351 Private company Related Party From this person 2019
5,171 Private company Related Party From this person 2019
146,619 Private company Related Party From this person 2019
362,148 Private company Related Party From this person 2019
19,674 Private company Related Party From this person 2019
1,617,135 Private company Related Party From this person 2019
5,889,492 Private company Related Party From this person 2019
199,311 Private company Related Party From this person 2019
(99,772) Private company Related Party From this person 2019
1,270 Private company Related Party From this person 2019
113,031 Private company Related Party From this person 2019
274,885 Private company Related Party From this person 2019
202,640 Private company Related Party From this person 2019
12,404 Private company Related Party From this person 2019
817 Private company Related Party From this person 2019
12,838 Private company Related Party From this person 2019
5,688 Private company Related Party From this person 2019
3,351 Private company Related Party From this person 2019
23. Private company Related Party From this person 2019
137,028 Private company Related Party From this person 2019
692,934 Private company Related Party From this person 2019
2,357 Private company Related Party From this person 2019
120,592 Private company Related Party From this person 2019
(254,738) Private company Related Party From this person 2019
(216,010) Private company Related Party From this person 2019
(186) Private company Related Party From this person 2019
1,976 Private company Related Party From this person 2019
6,801 Private company Related Party From this person 2019
(232,157) Private company Related Party From this person 2019
(442,775) Private company Related Party From this person 2019
(35,659) Private company Related Party From this person 2019
(99) Private company Related Party From this person 2019
(500,355) Private company Related Party From this person 2019
(238,485) Private company Related Party From this person 2019
1,012,058 Private company Related Party From this person 2019
773,573 Private company Related Party From this person 2019
(193,741) Private company Related Party From this person 2019
906,247 Private company Related Party From this person 2019
4,922,245 Private company Related Party From this person 2019
30.1 Private company Related Party From this person 2019
Property Private company Related Party From this person 2019
5,304,519 Private company Related Party From this person 2019
(6,104) Private company Related Party From this person 2019
5,239,472 Private company Related Party From this person 2019
(33,514) Private company Related Party From this person 2019
(43,412) Private company Related Party From this person 2019
(25,555) Private company Related Party From this person 2019
(102,481) Private company Related Party From this person 2019
(87,412) Private company Related Party From this person 2019
(189,893) Private company Related Party From this person 2019
(31,569) Private company Related Party From this person 2019
(221,462) Private company Related Party From this person 2019
32,710,839 Private company Related Party From this person 2019
5,724,510 Private company Related Party From this person 2019
The John Keells Group Group / conglomerate Parent From this person 2019
Keells Consultants (Private) Limited Private company Related From this person 2019
KPMG Private company Related From this person 2019
Cinnamon Grand Private company Related From this person 2019
JKH Group / conglomerate Parent From this person 2019
John Keells Holdings PLC Listed company Parent From this person 2019 JOHN KEELLS HOLDINGS PLC Low (0.5)
Union Assurance PLC Listed company Subsidiary From this person 2019 UNION ASSURANCE PLC None (0)
AHP Group Group / conglomerate Related From this person 2019
Auditor Private company Audit Flag To this person 2019
Asian Hotels and Properties PLC Listed company Related From this person 2019 ASIAN HOTELS AND PROPERTIES PLC None (0)
Cinnamon Lakeside Colombo Private company Subsidiary From this person 2019
Trans Asia Hotels PLC Listed company Subsidiary From this person 2019 TRANS ASIA HOTELS PLC None (0)
HNB.N0000 Group / conglomerate Shared Director From this person 2019
SERV.N0000 Group / conglomerate Shared Director From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
KFP.N0000 Group / conglomerate Shared Director From this person 2019
AGST.N0000 Group / conglomerate Shared Director To this person 2019
AGST.N0000 Group / conglomerate Shared Director To this person 2019
KFP.N0000 Group / conglomerate Shared Director From this person 2019
Strategic link Private company Related Party From this person 2019
Retirement Benefit Obligation Private company Related Party From this person 2019
Bearer Biological Assets – Immature Private company Related Party From this person 2019
2,185,536 Private company Related Party From this person 2019
(2,221,996) Private company Related Party From this person 2019
(36,460) Private company Related Party From this person 2019
25,232 Private company Related Party From this person 2019
46,926 Private company Related Party From this person 2019
57,427 Private company Related Party From this person 2019
(49,399) Private company Related Party From this person 2019
(49,177) Private company Related Party From this person 2019
61,068 Private company Related Party From this person 2019
(189,955) Private company Related Party From this person 2019
42,679 Private company Related Party From this person 2019
234,612 Private company Related Party From this person 2019
(75,328) Private company Related Party From this person 2019
159,207 Private company Related Party From this person 2019
6.3 Private company Related Party From this person 2019
37,122 Private company Related Party From this person 2019
(5,159) Private company Related Party From this person 2019
31,925 Private company Related Party From this person 2019
11. Private company Related Party From this person 2019
(9) Private company Related Party From this person 2019
404 Private company Related Party From this person 2019
(90,240) Private company Related Party From this person 2019
9,024 Private company Related Party From this person 2019
(81,116) Private company Related Party From this person 2019
(80,812) Private company Related Party From this person 2019
(40,887) Private company Related Party From this person 2019
109,500 Private company Related Party From this person 2019
AAF.N0000 Group / conglomerate Shared Director From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
CERA.N0000 Group / conglomerate Shared Director To this person 2019
COMB.X0000 Group / conglomerate Shared Director To this person 2019
VPEL.N0000 Private company Shared Director From this person 2019
RENU.N0000 Group / conglomerate Shared Director From this person 2019
ABL.N0000 Group / conglomerate Shared Director From this person 2019
ABL.N0000 Group / conglomerate Shared Director To this person 2019
ALUM.N0000 Group / conglomerate Shared Director To this person 2019
KCAB.N0000 Group / conglomerate Shared Director To this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
CONN.N0000 Group / conglomerate Shared Director To this person 2019
DIMO.N0000 Group / conglomerate Shared Director To this person 2019
DIPD.N0000 Group / conglomerate Shared Director To this person 2019
ETWO.N0000 Group / conglomerate Shared Director To this person 2019
HAYC.N0000 Group / conglomerate Shared Director To this person 2019
REXP.N0000 Group / conglomerate Shared Director To this person 2019
HNB.N0000 Group / conglomerate Shared Director To this person 2019
AGAL.N0000 Group / conglomerate Shared Director From this person 2019
AHUN.N0000 Group / conglomerate Shared Director To this person 2019
LFIN.N0000 Group / conglomerate Shared Director From this person 2019
MGT.N0000 Group / conglomerate Shared Director From this person 2019
NEH.N0000 Group / conglomerate Shared Director From this person 2019
RENU.N0000 Group / conglomerate Shared Director From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
SERV.N0000 Group / conglomerate Shared Director From this person 2019
AINS.N0000 Group / conglomerate Shared Director From this person 2019
WAPO.N0000 Group / conglomerate Shared Director From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
ETWO.N0000 Group / conglomerate Shared Director To this person 2019
BREW.N0000 Group / conglomerate Shared Director To this person 2019
Highest Market Value Per Share Private company Related Party From this person 2019
Market value per share - 31 Dec Private company Related Party From this person 2019
Loss per share Private company Related Party From this person 2019
Net liability per share Private company Related Party From this person 2019
Group Private company Related Party From this person 2019
507,000 Private company Related Party From this person 2019
Company Group / conglomerate Related Party From this person 2019
Mackply Industries (Private) Limited (MIPL) Private company Subsidiary From this person 2019
AEN Palm Oil Processing (Pvt) Ltd Group / conglomerate Joint Venture From this person 2019
Consumable Biological Assets – Timber Private company Related Party From this person 2019
Retirement Benefit Obligation Private company Related Party From this person 2019
Deferred taxation Private company Related Party From this person 2019
Fair Values of Financial Instruments Private company Related Party From this person 2019
PUORG Private company Related Party From this person 2019
Shareholding Private company Related Party From this person 2019
NAME Private company Related Party From this person 2019
ABL.N0000 Group / conglomerate Shared Director To this person 2019
ALUM.N0000 Group / conglomerate Shared Director To this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
AINS.N0000 Group / conglomerate Shared Director To this person 2019
CONN.N0000 Group / conglomerate Shared Director To this person 2019
DIMO.N0000 Group / conglomerate Shared Director To this person 2019
ETWO.N0000 Group / conglomerate Shared Director To this person 2019
HAYC.N0000 Group / conglomerate Shared Director To this person 2019
5 Mr. S. N. Senthilverl Private company Related Party From this person 2019
5 Mr. S.Senthimaaran Private company Related Party From this person 2019
10 Mr. P.P.Subasinghe Private company Related Party From this person 2019
Mechant Bank of Sri Lanka & Finance 5 PLC/Mr.S.Gobinath Private company Related Party From this person 2019
4 Mr.D.D Gunaratne Private company Related Party From this person 2019
Seylan Bank PLC/Senthilverl Holdings (Pvt) Ltd. Private company Related Party From this person 2019
2 Sampath Bank PLC/ Dr.T.Senthilverl Private company Related Party From this person 2019
National Development Bank PLC/ Lotus 1 Renewable Energy Private Limited Private company Related Party From this person 2019
7 Mr.P.P. Thevarajah Private company Related Party From this person 2019
7 MRS. M.P.R. SILVA Private company Related Party From this person 2019
14 Peter Valley Estates Co Ltd Private company Related Party From this person 2019
Bank of Ceylon No. 2 A/C Private company Related Party From this person 2019
15 Mr. K.M.S.M.Razeek Private company Related Party From this person 2019
17 Mrs. F.F. Musthapha Private company Related Party From this person 2019
18 Mr. G.K. Kulatilleke Private company Related Party From this person 2019
16 Mr.T.J. Lerociyan Private company Related Party From this person 2019
17 Sierra Construction Limited Private company Related Party From this person 2019
18 Mr. A.P.L. Fernando Private company Related Party From this person 2019
19 C J Investment Holdings (Pvt) Ltd Fund / institutional Related Party From this person 2019
Merchant Bank of Sri Lanka PLC / J.A.S. 20 Priyantha Private company Related Party From this person 2019
Peoples; Leasing & Finance PLC/ H.S.D Soysa & G Soysa Private company Related Party From this person 2019
20 Mrs. B.R.N. Priyadarshani Private company Related Party From this person 2019
NAME Private company Related Party From this person 2019
Institutional Private company Related Party From this person 2019
Individual Private company Related Party From this person 2019
Total Private company Related Party From this person 2019
Over 1,000,000 shares Private company Related Party From this person 2019
1,001-10,000 shares Private company Related Party From this person 2019
1001 to 10,000 shares Private company Related Party From this person 2019
1 to 1000 shares Private company Related Party From this person 2019
G.1.1 - G.1.7 Private company Related Party From this person 2019
G.1 Private company Related Party From this person 2019
F.2. Private company Related Party From this person 2019
F.1.1 Private company Related Party From this person 2019
F.1 Private company Related Party From this person 2019
E.2 Private company Related Party From this person 2019
E.1.1 Private company Related Party From this person 2019
E.1 Private company Related Party From this person 2019
D.5.1 Private company Related Party From this person 2019
D.5 Private company Related Party From this person 2019
D.4 Private company Related Party From this person 2019
D.4/D.4.1 Private company Related Party From this person 2019
D.3.3 Private company Related Party From this person 2019
D.3.2 Private company Related Party From this person 2019
D.3.1 Private company Related Party From this person 2019
D.3 Private company Related Party From this person 2019
D.2.4 Private company Related Party From this person 2019
D.2.3 Private company Related Party From this person 2019
D.2.2 Private company Related Party From this person 2019
D.2.1.1 Private company Related Party From this person 2019
D.2 Private company Related Party From this person 2019
D.1.7 Private company Related Party From this person 2019
D.1.6 Private company Related Party From this person 2019
D.1.5 Private company Related Party From this person 2019
D.1.4 Private company Related Party From this person 2019
D.1.3 Private company Related Party From this person 2019
D.1.2 Private company Related Party From this person 2019
D.1.1 Private company Related Party From this person 2019
Watawala Dairy Ltd. Group / conglomerate Related Party From this person 2019
Watawala Plantations PLC Group / conglomerate Related Party From this person 2019
Sunshine Healthcare Lanka Ltd. Group / conglomerate Related Party From this person 2019
Sunshine Tea (Pvt) Ltd. Group / conglomerate Related Party From this person 2019
Watawala Tea Ceylon Limited Private company Related Party From this person 2019
Upper Waltrim Hydropower (Pvt) Ltd Private company Related Party From this person 2019
Waltrim Hydropower Private Limited* Private company Related Party From this person 2019
Origin Tea Exports Pvt Ltd Private company Common Directors From this person 2019
Lotus Renewable Energy (Private) Limited Private company Common Directors From this person 2019
Lotus Hydropower PLC Private company Common Directors From this person 2019
DIMO.N0000 Group / conglomerate Shared Director From this person 2019
DIMO.N0000 Group / conglomerate Shared Director To this person 2019
REXP.N0000 Group / conglomerate Shared Director To this person 2019
AGAL.N0000 Group / conglomerate Shared Director From this person 2019
MGT.N0000 Group / conglomerate Shared Director From this person 2019
PEG.N0000 Group / conglomerate Shared Director From this person 2019
SERV.N0000 Group / conglomerate Shared Director From this person 2019
WAPO.N0000 Group / conglomerate Shared Director From this person 2019
1 to 1000 shares Private company Related Party From this person 2018
G.1.1 - G.1.7 Private company Related Party From this person 2018
HDFC.N0000 Group / conglomerate Shared Director From this person 2018
ALUM.N0000 Group / conglomerate Shared Director From this person 2018
TYRE.N0000 Private company Shared Director From this person 2018
VONE.N0000 Private company Shared Director From this person 2018
G.1 Private company Related Party From this person 2018
VPEL.N0000 Private company Shared Director From this person 2018
WAPO.N0000 Group / conglomerate Shared Director From this person 2018
ETWO.N0000 Group / conglomerate Shared Director To this person 2018
DIMO.N0000 Group / conglomerate Shared Director To this person 2018
CONN.N0000 Group / conglomerate Shared Director To this person 2018
CARS.N0000 Group / conglomerate Shared Director To this person 2018
ALUM.N0000 Group / conglomerate Shared Director To this person 2018
18,596 14,461 Private company Related Party From this person 2018
88,651 82,669 Private company Related Party From this person 2018
Revenue Private company Related Party From this person 2018
D.2.1.1 Private company Related Party From this person 2018
AHUN.N0000 Group / conglomerate Shared Director To this person 2018
ALUM.N0000 Group / conglomerate Shared Director To this person 2018
AINS.N0000 Group / conglomerate Shared Director To this person 2018
ABL.N0000 Group / conglomerate Shared Director To this person 2018
Auditor Private company Audit Flag To this person 2018
ACL Plastics PLC Listed company Related From this person 2018 ACL PLASTICS PLC None (0)
ACL Cables PLC Listed company Parent From this person 2018 ACL CABLES PLC None (0)
ACL Polymers (PVT) LTD. Private company Related From this person 2018
D.2.2 Private company Related Party From this person 2018
D.2.3 Private company Related Party From this person 2018
D.2.4 Private company Related Party From this person 2018
D.3 Private company Related Party From this person 2018
D.3.1 Private company Related Party From this person 2018
D.3.2 Private company Related Party From this person 2018
D.3.3 Private company Related Party From this person 2018
(64,490) (35,574) Private company Related Party From this person 2018
D.1.5 Private company Related Party From this person 2018
D.1.6 Private company Related Party From this person 2018
E.1.1 Private company Related Party From this person 2018
Mr. S S Poholiyadde Private company Related Party From this person 2018
Retirement Benefit Obligation Private company Related Party From this person 2018
The retirement obligation of the group is significant (Rs.440 Mn) in the context of the total assets of the group. The valuation of group’s retirement benefit obligation requires significant judgment estimation to be applied across numerous assumptions, i Private company Related Party From this person 2018
Rs.’000 Private company Related Party From this person 2018
235,859 Private company Related Party From this person 2018
(50,943) Private company Related Party From this person 2018
7,133 Private company Related Party From this person 2018
(43,110) Private company Related Party From this person 2018
45,720 Private company Related Party From this person 2018
(4,452) Private company Related Party From this person 2018
12,148 Private company Related Party From this person 2018
(5,609) Private company Related Party From this person 2018
233,187 Private company Related Party From this person 2018
F.1.1 Private company Related Party From this person 2018
E.1 Private company Related Party From this person 2018
D.5.1 Private company Related Party From this person 2018
D.5 Private company Related Party From this person 2018
D.4 Private company Related Party From this person 2018
D.4/D.4.1 Private company Related Party From this person 2018
LFIN.N0000 Group / conglomerate Shared Director From this person 2018
AAF.N0000 Group / conglomerate Shared Director From this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
ASIY.N0000 Group / conglomerate Shared Director To this person 2018
Total comprehensive income for the year Private company Related Party From this person 2018
7.10.4 Private company Related Party From this person 2018
ABL.N0000 Group / conglomerate Shared Director To this person 2018
BREW.N0000 Group / conglomerate Shared Director To this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2018
COMB.X0000 Group / conglomerate Shared Director To this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
7.10.3 Private company Related Party From this person 2018
CERA.N0000 Group / conglomerate Shared Director To this person 2018
7.10.2 Private company Related Party From this person 2018
7.10.1 Private company Related Party From this person 2018
7.10.5 Private company Related Party From this person 2018
F.2. Private company Related Party From this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
F.1 Private company Related Party From this person 2018
Board Private company Related Party From this person 2018
Audit Committee Nomination and Remuneration Committee Related Party Transactions Review Committee Private company Related Party From this person 2018
DGM System assurance GM-Plantations DGM Lindula DGM Hatton/ Watawala Consultant HR DGM Finance Private company Related Party From this person 2018
05 Estate Managers 08 Estate Managers Private company Related Party From this person 2018
1,286,384 1,357,897 Private company Related Party From this person 2018
29,976 36,659 Private company Related Party From this person 2018
HAYC.N0000 Group / conglomerate Shared Director To this person 2018
KFP.N0000 Group / conglomerate Shared Director From this person 2018
Mr. R.K.A. Ranaweera Private company Related Party From this person 2018
Mr. A.S Amarasuriya (Chairman) Private company Related Party From this person 2018
Mr. R.K.A. Ranaweera (Chairman) Private company Related Party From this person 2018
Mr. W.L.P. Wijewardena Private company Related Party From this person 2018
Mr. G.P.N.A.G. Gunathilake Private company Related Party From this person 2018
Mr. R. K. A. Ranaweera Private company Related Party From this person 2018
Mr. A.S. Amarasuriya Private company Related Party From this person 2018
Mr. R.P.L. Ramanayake Private company Related Party From this person 2018
Mr. L.R.W. S. Rajasekara Private company Related Party From this person 2018
Mr. W.A. A. Asanga Private company Related Party From this person 2018
AGST.N0000 Group / conglomerate Shared Director To this person 2018
AGST.N0000 Group / conglomerate Shared Director To this person 2018
Retained earnings Private company Related Party From this person 2018
Biological assets - consumable Private company Related Party From this person 2018
ASSETS Private company Related Party From this person 2018
D.1.4 Private company Related Party From this person 2018
D.1.3 Private company Related Party From this person 2018
D.1.2 Private company Related Party From this person 2018
DIMO.N0000 Group / conglomerate Shared Director To this person 2018
DIMO.N0000 Group / conglomerate Shared Director From this person 2018
D.1.1 Private company Related Party From this person 2018
304,111 330,357 Private company Related Party From this person 2018
ALUM.N0000 Group / conglomerate Shared Director From this person 2018
REXP.N0000 Group / conglomerate Shared Director To this person 2018
7.10.6 Private company Related Party From this person 2018
ETWO.N0000 Group / conglomerate Shared Director To this person 2018
Close Private company Related Party From this person 2018
Low Private company Related Party From this person 2018
High Private company Related Party From this person 2018
Institutional Private company Related Party From this person 2018
KAHA.N0000 Private company Shared Director From this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2018
COMB.X0000 Group / conglomerate Shared Director To this person 2018
CERA.N0000 Group / conglomerate Shared Director To this person 2018
ETWO.N0000 Group / conglomerate Shared Director To this person 2018
1,316,361 1,394,556 Private company Related Party From this person 2018
D.1.7 Private company Related Party From this person 2018
Individual Private company Related Party From this person 2018
Total Private company Related Party From this person 2018
113,575 107,929 Private company Related Party From this person 2018
42,406 41,626 Private company Related Party From this person 2018
155,980 149,555 Private company Related Party From this person 2018
49,813 82,095 Private company Related Party From this person 2018
E.2 Private company Related Party From this person 2018
Over 1,000,000 shares Private company Related Party From this person 2018
1,001-10,000 shares Private company Related Party From this person 2018
DIPD.N0000 Group / conglomerate Shared Director To this person 2018
1001 to 10,000 shares Private company Related Party From this person 2018
CONN.N0000 Group / conglomerate Shared Director To this person 2018
D.2 Private company Related Party From this person 2018
AGST.N0000 Group / conglomerate Shared Director To this person 2018
AHUN.N0000 Group / conglomerate Shared Director To this person 2018
CHMX.N0000 Group / conglomerate Shared Director From this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2017
D.1.8 The Company adheres to the Code of Best Practices on Related Party Transactions which is issued by the Securities and Exchange Commission of Sri Lanka. The company secretary keeps records Related party transactions on related party transactions quar Private company Related Party From this person 2017
BREW.N0000 Group / conglomerate Shared Director To this person 2017
JKH Group / conglomerate Related From this person 2017
John Keells Group of Companies Private company Related From this person 2017
ETWO.N0000 Group / conglomerate Shared Director To this person 2017
KHL.N0000 Group / conglomerate Shared Director From this person 2017
Trans Asia Hotels PLC Listed company Subsidiary From this person 2017 TRANS ASIA HOTELS PLC None (0)
Institutional Private company Related Party From this person 2017
Individual Private company Related Party From this person 2017
Total Private company Related Party From this person 2017
293,625 Private company Related Party From this person 2017
5,016 Private company Related Party From this person 2017
276,919 Private company Related Party From this person 2017
193,465 Private company Related Party From this person 2017
864,704 Private company Related Party From this person 2017
14,383 Private company Related Party From this person 2017
18,942 Private company Related Party From this person 2017
6,343 Private company Related Party From this person 2017
69,274 Private company Related Party From this person 2017
Over 1,000,000 shares Private company Related Party From this person 2017
265,955 Private company Related Party From this person 2017
1,001-10,000 shares Private company Related Party From this person 2017
20,716 Private company Related Party From this person 2017
HAYC.N0000 Group / conglomerate Shared Director To this person 2017
1001 to 10,000 shares Private company Related Party From this person 2017
DIMO.N0000 Group / conglomerate Shared Director From this person 2017
DIMO.N0000 Group / conglomerate Shared Director To this person 2017
1 to 1000 shares Private company Related Party From this person 2017
(815) Private company Related Party From this person 2017
Auditor Private company Audit Flag To this person 2017
Cinnamon Grand Private company Related From this person 2017
140,933 Private company Related Party From this person 2017
(35,574) Private company Related Party From this person 2017
Cinnamon Hotels Private company Related From this person 2017
Inter-Company Employees' Union Private company Related From this person 2017
Principle: D.2 Risk Management and Internal Control The Board is responsible for determining the nature and extent of the principle risks it is willing to take in achieving its strategic objectives. The Board should have a process of risk management and a Private company Related Party From this person 2017
TAH Private company Subsidiary From this person 2017
Asian Hotels and Properties PLC Listed company Related From this person 2017 ASIAN HOTELS AND PROPERTIES PLC None (0)
247,501 Private company Related Party From this person 2017
Jathika Sevaka Sangamaya Private company Related From this person 2017
Sri Lanka Nidahas Seveka Sangamaya Private company Related From this person 2017
John Keells Holdings PLC Listed company Parent From this person 2017 JOHN KEELLS HOLDINGS PLC Low (0.5)
Colombo Municipal Council Private company Related From this person 2017
Chefs' Guild of Sri Lanka Private company Related From this person 2017
Magnum Butlers International Academy Private company Related From this person 2017
2,248,463 Private company Related Party From this person 2017
D.2.1 The Directors review the risks facing the Company and the effectiveness of the internal controls. The Audit Committee executes this function evaluating the effectiveness of the internal controls and risk Monitoring sound system of management on beha Private company Related Party From this person 2017
4,681 Private company Related Party From this person 2017
Social & Environmental Private company Related Party From this person 2017
AHUN.N0000 Group / conglomerate Shared Director To this person 2017
3. Financial Risks Private company Related Party From this person 2017
Credit Risks Private company Related Party From this person 2017
Opera- tional Private company Related Party From this person 2017
D.2.2 The details of those risks affecting the Company and mitigation actions are explained in pages 176 Review of the process and to 182. effectiveness of risk management Private company Related Party From this person 2017
D.2.4 The Board has delegated to the Audit Committee to carry out reviews of the process and effectiveness of risk management and internal controls, and to report it to the Board. Review the internal controls and risk management by the Audit Committee Private company Related Party From this person 2017
D.2.5 Directors’ Statement on Internal Controls is given on page 188. Content of Statement Internal Controls Private company Related Party From this person 2017
Principle: D.3 Audit Committee The Board should establish formal and transparent arrangements for considering how they should; select and apply accounting policies for financial reporting determine the structure and content of corporate reporting, impleme Private company Related Party From this person 2017
D.3.1 The Audit Committee was established in 2008. The Committee consists three Independent Non- Executive Directors and is chaired by Mr L N De S Wijeyeratne. He is a Fellow Member of The Composition of Audit Committee Institute of Chartered Accountants Private company Related Party From this person 2017
D.3.3 Mr. L N De S Wijeyeratne is the Chairman of the Audit Committee. Mr. F Mohideen and Mr. C V Cabraal are the two other members. Annual report contains a compliance report of the Audit Disclosures Committee in pages 195 to 197. Private company Related Party From this person 2017
Principle: D.4 Related Party Transactions Review Committee The Board should establish a procedure to ensure that the Company does not engage in transactions with “Related Parties” in a manner that would grant such parties “more favorable treatment” than t Private company Related Party From this person 2017
CONN.N0000 Group / conglomerate Shared Director To this person 2017
Economic Private company Related Party From this person 2017
G.1.1 - G.1.7 Private company Related Party From this person 2017
CARS.N0000 Group / conglomerate Shared Director To this person 2017
G.1 Private company Related Party From this person 2017
285,796 Private company Related Party From this person 2017
F.2. Private company Related Party From this person 2017
F.1.1 Private company Related Party From this person 2017
234,432 Private company Related Party From this person 2017
F.1 Private company Related Party From this person 2017
E.2 Private company Related Party From this person 2017
E.1.1 Private company Related Party From this person 2017
E.1 Private company Related Party From this person 2017
D.5.1 Private company Related Party From this person 2017
D.5 Private company Related Party From this person 2017
D.4 Private company Related Party From this person 2017
D.4/D.4.1 Private company Related Party From this person 2017
D.3.3 Private company Related Party From this person 2017
D.3.2 Private company Related Party From this person 2017
2,193,404 Private company Related Party From this person 2017
(cid:124)(cid:109)(cid:134)(cid:111)(cid:108)(cid:3)(cid:2)(cid:109)(cid:111)(cid:2462)(cid:49)(cid:45)(cid:118)(cid:109)(cid:45)(cid:117)(cid:36) Private company Related Party From this person 2017
AGST.N0000 Group / conglomerate Shared Director To this person 2017
D.1.7 Private company Related Party From this person 2017
DIMO.N0000 Group / conglomerate Shared Director To this person 2017
CONN.N0000 Group / conglomerate Shared Director To this person 2017
DIPD.N0000 Group / conglomerate Shared Director To this person 2017
D.4.1 The Company is adhering to LKAS 24 and transactions entered into with related parties during the year are disclosed in note 29.1 to the financial statements. Related Party Transactions Private company Related Party From this person 2017
ALUM.N0000 Group / conglomerate Shared Director To this person 2017
D.3.1 Private company Related Party From this person 2017
D.3 Private company Related Party From this person 2017
D.2.4 Private company Related Party From this person 2017
D.2.3 Private company Related Party From this person 2017
D.2.2 Private company Related Party From this person 2017
REXP.N0000 Group / conglomerate Shared Director To this person 2017
D.2.1.1 Private company Related Party From this person 2017
D.2 Private company Related Party From this person 2017
D.4.3 Related Party Transactions Review Committee has written terms of reference dealing with its Terms of Reference authority and duties. RPT review committee report describing the duties, task and attendance of the committee appears on page 193 Private company Related Party From this person 2017
ACL Polymers (Private) Limited Private company Subsidiary From this person 2017
ACL Cables PLC Listed company Parent From this person 2017 ACL CABLES PLC None (0)
The Company's subsidiary Group / conglomerate Subsidiary From this person 2017
Messrs. PricewaterhouseCoopers Private company Related From this person 2017
ACL Polymers (PVT) LTD. Private company Related From this person 2017
ACL Plastics PLC Listed company Related From this person 2017 ACL PLASTICS PLC None (0)
Principle: D.6 Code of Business Conduct & Ethics Companies must adopt a Code of Business Conduct and Ethics for Directors, Key Management Personnel and all other employees’ including but not limited to: dealing with shares of the Company; compliance with Private company Related Party From this person 2017
D.5.1 The Directors and members of the Senior Management team are bound by a Code of Business Conduct and Ethics which is developed by the Hayleys Group. The Code consists of important Disclosure on presence of Code of topics such as: Business Conduct and Private company Related Party From this person 2017
D.5.3 The Company has a policy and a process for monitoring and disclosure of shares purchased by any Director and key management personnel. Shares purchased by Directors and key management personnel Details of Directors shareholdings are given in page 18 Private company Related Party From this person 2017
HAYC.N0000 Group / conglomerate Shared Director To this person 2017
630,325 Private company Related Party From this person 2017
VPEL.N0000 Private company Shared Director From this person 2017
VONE.N0000 Private company Shared Director From this person 2017
TYRE.N0000 Private company Shared Director From this person 2017
ALUM.N0000 Group / conglomerate Shared Director From this person 2017
HDFC.N0000 Group / conglomerate Shared Director From this person 2017
AHUN.N0000 Group / conglomerate Shared Director To this person 2017
AGST.N0000 Group / conglomerate Shared Director To this person 2017
D.5.4 The Chairman affirms that the Code of Conduct and Business Governance offers direction for all the employees across the organisation and he is not aware of any violation of any of the provisions of Affirmation of Code in the Annual the Code of Busin Private company Related Party From this person 2017
Melstacorp PLC Listed company Rpt Counterparty From this person 2017 MELSTACORP PLC None (0)
Auditor Private company Audit Flag To this person 2017
Principle D.6 - Corporate Governance Disclosures The Directors should disclose the extent to which the Company adheres to established principles and practices of good corporate governance. Private company Related Party From this person 2017
Melstacorp PLC Listed company Parent From this person 2017 MELSTACORP PLC None (0)
1,465,256,977 Private company Related Party From this person 2017
1,084,069,941 381,187,036 - Private company Related Party From this person 2017
D.6.1 The extent to which the Company adheres to established principles and practices of good corporate governance is disclosed on page 186 under the Annual Report of the Board of Directors on the Disclosure of adherence to affairs of the Company. corpora Private company Related Party From this person 2017
Mr Roshan Rajadurai, 91 91 Managing Director Private company Related Party From this person 2017
Mr S Siriwardana, 193 193 Chief Executive Officer/Director Private company Related Party From this person 2017
Dr K I M Ranasoma, 300 300 Director Private company Related Party From this person 2017
ALUM.N0000 Group / conglomerate Shared Director To this person 2017
HDFC.N0000 Group / conglomerate Shared Director From this person 2017
COMB.X0000 Group / conglomerate Shared Director To this person 2017
18,476 Private company Related Party From this person 2016
Rs. 000 Private company Related Party From this person 2016
AAF.N0000 Group / conglomerate Shared Director From this person 2016
ALUM.N0000 Group / conglomerate Shared Director To this person 2016
OSEA.N0000 Group / conglomerate Shared Director From this person 2016
KCAB.N0000 Group / conglomerate Shared Director From this person 2016
Messrs. PricewaterhouseCoopers Private company Related From this person 2016
M/s. Accountants Private company Related From this person 2016
The Company's subsidiary Group / conglomerate Subsidiary From this person 2016
The Company Private company Related From this person 2016
ACL Polymers (PVT) LTD. Private company Related From this person 2016
Auditor Private company Audit Flag To this person 2016
DIPD.N0000 Group / conglomerate Shared Director To this person 2016
ACL Plastics PLC Listed company Related From this person 2016 ACL PLASTICS PLC None (0)
12% Private company Group Company From this person 2016 42
149 Private company Parent Company From this person 2016 49
1 - 20,801 0.49 17,751 0.42 - - - - Private company Related Party From this person 2016
DIMO.N0000 Group / conglomerate Shared Director To this person 2016
ALUM.N0000 Group / conglomerate Shared Director To this person 2016
HDFC.N0000 Group / conglomerate Shared Director From this person 2016
AHUN.N0000 Group / conglomerate Shared Director To this person 2016
Madulsima & Balangoda Plantations PLC Private company Related From this person 2016
Melstacorp Limited Group / conglomerate Parent From this person 2016
Auditor Private company Audit Flag To this person 2016
Balangoda Plantations PLC Group / conglomerate Related From this person 2016
BREW.N0000 Group / conglomerate Shared Director To this person 2016
CTC.N0000 Group / conglomerate Shared Director To this person 2016
REXP.N0000 Group / conglomerate Shared Director To this person 2016
ETWO.N0000 Group / conglomerate Shared Director To this person 2016
Biological assets - consumable Private company The Fair Value Decreases/ Increases When Discount From this person 2016
Biological assets - consumable Private company Related Party From this person 2016
DIMO.N0000 Group / conglomerate Shared Director To this person 2016
2,112,518 Private company Related Party From this person 2016
45,364 Private company Related Party From this person 2016
551,368 Private company Related Party From this person 2016
4,153,504 Private company Related Party From this person 2016
1,912,295 Private company Related Party From this person 2016
4,208,852 Private company Related Party From this person 2016
4,158,235 Private company Related Party From this person 2016
Mackwoods Rubber Product (Private) Limited Private company Associate From this person 2016
Taprospa Resorts (Private) Limited Private company Associate From this person 2016
Auditor Private company Audit Flag To this person 2016
Independent Auditors’ Report 25 Statement of Profit or Loss & Other Comprehensive Income 26 Statement of Financial Position 27 Statement of Changes in Equity 28 Statement of Cash Flows 29 Notes to the Financial Statements 31 Private company Related Party From this person 2016
- Rate of interest Private company Related Party From this person 2016
Salary increment rate Private company Related Party From this person 2016
Retirement age Private company Related Party From this person 2016
- Staff turnover factor Private company Related Party From this person 2016
Thebuwana Hydro Power (Private) Limited Private company Subsidiary Company From this person 2016 7,443,308
Stellenberg Hydro Power (Pvt) Ltd Private company Subsidiary Company From this person 2016 3,265,471
Halgranoya Hydro Power (Pvt) Ltd Private company Subsidiary Company From this person 2016 209,661
Lotus Mooloya Hydro Power (Pvt) Ltd Private company Subsidiary Of Parent Company From this person 2016 2,099,476
Lotus Renewable Energy (Pvt) Ltd Private company Parent Company From this person 2016 3,214,739
Pussellawa Plantations Ltd. Private company Subsidiary Of Parent Before Change Of Ownership From this person 2016 593,479
HAYC.N0000 Group / conglomerate Shared Director To this person 2016
500,261 Private company Related Party From this person 2016
Eastern Brokers Ltd Private company Related Party From this person 2016 5,198,000
Mr. S S Poholiyadde Private company Related Party From this person 2016
2,287,161 Private company Related Party From this person 2016
(2,059,967) Private company Related Party From this person 2016
227,197 Private company Related Party From this person 2016
65,914 Private company Related Party From this person 2016
116,468 Private company Related Party From this person 2016
(46,712) Private company Related Party From this person 2016
(44,616) Private company Related Party From this person 2016
28,144 Private company Related Party From this person 2016
199,803 Private company Related Party From this person 2016
(258,101) Private company Related Party From this person 2016
99,174 Private company Related Party From this person 2016
128,088 Private company Related Party From this person 2016
176,263 Private company Related Party From this person 2016
18.69 Private company Related Party From this person 2016
43,381 Private company Related Party From this person 2016
69,867 Private company Related Party From this person 2016
36,544 Private company Related Party From this person 2016
56,580 Private company Related Party From this person 2016
93,124 Private company Related Party From this person 2016
10,387 Private company Related Party From this person 2016
524,376 Private company Related Party From this person 2016
1,938,063 Private company Related Party From this person 2016
27.15% Private company Related Party From this person 2016
5,728 Private company Related Party From this person 2016 5,728,000
2,934,636 1,957,492 Private company Related Party From this person 2016
2,938,059 1,960,803 Private company Related Party From this person 2016
1,803,068 Private company Related Party From this person 2016
399,375 Private company Related Party From this person 2016
9.2.4 Private company Related Party From this person 2016
9.3.2 Private company Related Party From this person 2016
Mr. W G R Rajadurai, Managing Director Private company Related Party From this person 2016
Mr. S Siriwardana, Chief Executive Officer/Director Private company Related Party From this person 2016
Dr. K I M Ranasoma, Director Private company Related Party From this person 2016
19,635 Private company Related Party From this person 2016
169,629 Private company Related Party From this person 2016
200,870 Private company Related Party From this person 2016
295,300 Private company Related Party From this person 2016
12,418 Private company Related Party From this person 2016
19,702 Private company Related Party From this person 2016
Hatton National Bank PLC Listed company Related From this person 2016 HATTON NATIONAL BANK PLC None (0)
Browns Power Holdings (Pvt.) Ltd Private company Parent From this person 2016
Lanka Orix Leasing Company PLC Private company Parent From this person 2016
739,183 Private company Related Party From this person 2016
3,365,483 Private company Related Party From this person 2016
507,000 Private company Related Party From this person 2016
10,000 Private company Related Party From this person 2016
(2,610,388) Private company Related Party From this person 2016
(1,845,388) Private company Related Party From this person 2016
850,584 Private company Related Party From this person 2016
223,993 Private company Related Party From this person 2016
199,714 Private company Related Party From this person 2016
711,812 Private company Related Party From this person 2016
91,023 Private company Related Party From this person 2016
2,076,597 Private company Related Party From this person 2016
2,141,393 Private company Related Party From this person 2016
351,430 Private company Related Party From this person 2016
841,101 Private company Related Party From this person 2016
4,574 Private company Related Party From this person 2016
50,617 Private company Related Party From this person 2016
10,547 Private company Related Party From this person 2016
3,134,267 Private company Related Party From this person 2016
5,210,871 Private company Related Party From this person 2016
14,380 Private company Related Party From this person 2016
4,427 Private company Related Party From this person 2016
102,595 Private company Related Party From this person 2016
127,040 Private company Related Party From this person 2016
73,892 Private company Related Party From this person 2016
73,941 Private company Related Party From this person 2016
(87,892) Private company Related Party From this person 2016
(10,528) Private company Related Party From this person 2016
18,668 Private company Related Party From this person 2016
377 Private company Related Party From this person 2016
9,121 Private company Related Party From this person 2016
86,469 Private company Related Party From this person 2016
(3,912) Private company Related Party From this person 2016
60,761 Private company Related Party From this person 2016
766,396 Private company Related Party From this person 2016
720,855 Private company Related Party From this person 2016
162,497 Private company Related Party From this person 2016
195,158 Private company Related Party From this person 2016
260,007 Private company Related Party From this person 2016
39,550 Private company Related Party From this person 2016
274,885 Private company Related Party From this person 2016
321,084 Private company Related Party From this person 2016
879,313 Private company Related Party From this person 2016
902,256 Private company Related Party From this person 2016
(882,622) Private company Related Party From this person 2016
(190,635) Private company Related Party From this person 2016
5,915,236 Private company Related Party From this person 2016
(282%) Private company Related Party From this person 2016
Carrying amount LKR Private company Related Party From this person 2016
94,610 Private company Related Party From this person 2016
20,782 Private company Related Party From this person 2016
18,043 Private company Related Party From this person 2016
133,245 Private company Related Party From this person 2016
1,680,254 Private company Related Party From this person 2016
228,567 Private company Related Party From this person 2016
1,207,388,876 Private company Related Party From this person 2014
1,207,388,876 Private company Related Party From this person 2013
Rs. Private company Related Party From this person 2013
(73.34) Private company Related Party From this person 2012
(14.10) Private company Related Party From this person 2012
(6.54) Private company Related Party From this person 2012
(66.11) Private company Related Party From this person 2012
(43.3) Private company Related Party From this person 2012
Mr. H.K. J. Dharmadasa Private company Related Party From this person 2012
Mr. R. T. Wijetilleke Private company Related Party From this person 2012
Deshabandu Tilak de Zoysa Private company Related Party From this person 2012
Prof. Lal Chandrasena Private company Related Party From this person 2012
2. Mr. Rienzie T. Wijetilleke Private company Related Party From this person 2012
4. Mr. S. Abeyratne Private company Related Party From this person 2012
(135.44) Private company Related Party From this person 2012
1,409,505,596 Private company Related Party From this person 2012
0.32 Private company Related Party From this person 2012
539.72 Private company Related Party From this person 2012
(767.96) Private company Related Party From this person 2012
9.3 Private company Related Party From this person 2012
256.21 Private company Related Party From this person 2012
(319.95) Private company Related Party From this person 2012
Mr. A. G. Dharmadasa Private company Related Party From this person 2012
Dr. T. Senthilverl Private company Related Party From this person 2012
Mr. Damian Sunil AbeyRatna Private company Related Party From this person 2012
Mr. Tissa K. Bandaranayake Private company Related Party From this person 2012
Issued & Fully Paid Private company Related Party From this person 2012
At the beginning of the year Private company Related Party From this person 2012
At the end of the year Private company Related Party From this person 2012
1. Mr. Tissa. K. Bandaranayake (Chairman) Private company Related Party From this person 2012
21. Private company Related Party From this person 2011
10-20 Private company Related Party From this person 2011
2012 Private company Related Party From this person 2011
05-10 Private company Related Party From this person 2011
00-05 Private company Related Party From this person 2011
Total Private company Related Party From this person 2011
Faulty thermostat Heating/ Cooling Private company Related Party From this person 2011
Poor pipe insulation Private company Related Party From this person 2011
In fi ltration Private company Related Party From this person 2011
Access ice foaming in frozen, cold rooms Private company Related Party From this person 2011
Central A/C plant high temperature/High pressure Private company Related Party From this person 2011
High current pumps motors, & compressors Private company Related Party From this person 2011
Too much cooling Private company Related Party From this person 2011
Faulty capacitor bank Private company Related Party From this person 2011
Age Private company Related Party From this person 2011
Over 5 years Private company Related Party From this person 2011
Category Private company Related Party From this person 2011
Directors Private company Related Party From this person 2011
Managers & Executives Private company Related Party From this person 2011
Clerical & Minor staff Private company Related Party From this person 2011
Nursing Private company Related Party From this person 2011
Medical offi cer Private company Related Party From this person 2011
40-50 yrs Private company Related Party From this person 2011
30-40 yrs Private company Related Party From this person 2011
20-30 yrs Private company Related Party From this person 2011
19-20 yrs Private company Related Party From this person 2011
Below 19 yrs Private company Related Party From this person 2011
1,207,388,876 Private company Related Party From this person 2011

Role history

Appointments, resignations and re-elections disclosed in annual reports.

Event Company Role Period
No role-change events recorded.