FINANCIAL CALENDAR 2016 AND 2017
| Annual General Meetings |
|
|
Date |
| 12th Annual General Meeting |
|
|
30 March 2017 |
| 11th Annual General Meeting |
|
|
30 March 2016 |
| |
|
|
|
| Dividend Payments |
Amount |
Date Dividends Announced |
Date Dividends Paid/to be Paid |
| Final dividend for 2016 |
LKR 8.00
(LKR 2.00 – Cash)
(LKR 6.00 – Scrip) |
22 February 2017 |
6 March 2017 |
| Final dividend for 2015 |
LKR 4.00 |
12 February 2016 |
24 February 2016 |
| |
|
|
|
| Financial Statements |
|
|
|
| Interim Financial Statements |
|
Date Released to the CSE |
Date Published in Newspapers (in Sinhala, English & Tamil) |
| Q4/For the twelve months ended 31.12.2016 |
|
21 February 2017 |
10 March 2017 |
| Q3/For the nine months ended 30.09.2016 |
|
11 November 2016 |
15 November 2016 |
| Q2/For the six months ended 30.06.2016 |
|
11 August 2016 |
15 August 2016 |
| Q1/For the three months ended 31.03.2016 |
|
11 May 2016 |
16 May 2016 |
| Q4/For the twelve months ended 31.12.2015 |
|
12 February 2016 |
10 March 2016 |
| |
|
|
|
| Annual Financial Statements |
|
Date Released to the CSE |
Date Published in Newspapers (in Sinhala, English & Tamil) |
| Annual Financial Statements for 2016 |
|
6 March 2017 |
10 March 2017 |
| Annual Financial Statements for 2015 |
|
3 March 2016 |
10 March 2016 |
| |
|
|
|
| Investor Engagements on Quarterly Financial Results |
|
Forum |
Online Webinar |
| Q4 2016 |
|
14 March 2017 |
22 February 2017 |
| Q3 2016 |
|
Not hosted |
15 November 2016 |
| Q2 2016 |
|
18 August 2016 |
12 August 2016 |
| Q1 2016 |
|
17 May 2016 |
12 May 2016 |
| Q4 2015 |
|
15 February 2016 |
15 February 2016 |
| |
|
|
|
| Proposed Financial Calendar 2017 & 2018 |
|
|
|
| Interim Financial Statements |
Date to be Released to the CSE |
Investor Webinar |
Date to be Published in Newspapers (in Sinhala, English & Tamil) |
| Q1/For the three months ending 31.03.2017 |
15 May 2017 |
16 May 2017 |
18 May 2017 |
| Q2/For the six months ending 30.06.2017 |
14 August 2017 |
15 August 2017 |
17 August 2017 |
| Q3/For the nine months ending 30.09.2017 |
14 November 2017 |
15 November 2017 |
16 November 2017 |
| Q4/For the twelve months ending 31.12.2017 |
February 2018 |
February 2018 |
March 2018 |
| |
|
|
|
| Annual Financial Statements |
|
Date to be Released to the CSE |
Date to be Published in Newspapers
(in Sinhala, English & Tamil) |
| Annual Financial Statements for 2017 |
|
March 2018 |
March 2018 |
As per Rule 7.4 of the Listing Rules of the Colombo Stock Exchange (CSE), quarterly Financial Statements (unaudited) for the first three quarters should be released to the CSE as soon as the said statements are approved by the Board of Directors and in any event, not later than 45 days from the end of each quarter and in respect of the final quarter, within two months from the end of the final quarter. According to Rule 7.5 of the Listing Rules of the CSE, the Audited Financial Statements should be published in accordance with the Sri Lanka Accounting Standards and the Annual Report should be sent to the shareholders and the CSE within five months from the close of the financial year.
As per the Banking Act Direction No. 11 of 2007 – Corporate Governance for Licensed Commercial Banks, the Annual Audited Financial Statements and Quarterly Financial Statements should be prepared and published in accordance with the requirements of supervisory and regulatory authorities and applicable accounting standards and such statements must be published in the newspapers in an abridged form in Sinhala, Tamil and English.
All of the above dates are/will be updated in the Events Calendar in the Events section of the Investor Relations page of the Bank’s corporate website on www.ndbbank.com.
