FINANCIAL CALENDAR 2017/2018
Annual General Meetings |
Date |
13th Annual General Meeting |
28 March 2018 |
12th Annual General Meeting |
30 March 2017 |
Dividend Payments |
Amount |
Date dividends announced |
Date dividends paid / to be paid |
Final dividend payment for 2017 |
LKR 2/- (Cash) LKR 5/- (Scrip) |
21 February 2018 |
05 March 2018 (Cash) 14 March 2018 (Scrip) |
First interim dividend payment for 2017 |
LKR 2/- (Cash) |
31 October 2017 |
10 November 2017 |
Final dividend payment for 2016 |
LKR 2/- (Cash) LKR 6/- (Scrip) |
22 February 2017 |
06 March 2017 (Cash) 15 March 2017 (Scrip) |
Financial Statements
Interim Financial Statements |
Date released to the CSE |
Date published / to be published in newspapers |
Q4/For the twelve months ended 31.12.2017 |
01 February 2018 |
20 March 2018 |
Q3/For the nine months ended 30.09.2017 |
31 October 2017 |
16 November 2017 |
Q2/For the six months ended 30.06.2017 |
25 July 2017 |
11 August 2017 |
Q1/For the three months ended 31.03.2017 |
03 May 2017 |
18 May 2017 |
Q4/For the twelve months ended 31.12.2016 |
21 February 2017 |
10 March 2017 |
Annual Financial Statements |
Date released / to be |
Date published in newspapers (in Sinhala, English & Tamil) |
Annual financial statements for 2017 |
05 March 2018 |
20 March 2018 |
Annual financial statements for 2016 |
06 March 2017 |
10 March 2017 |
Investor engagements on quarterly financial results |
Forum |
On-line Webinar |
Q4 2017 |
March 2018 |
02 February 2018 |
Q3 2017 |
Not hosted |
01 November 2017 |
Q2 2017 |
01 August 2017 |
27 July 2017 |
Q1 2017 |
Not hosted |
05 May 2017 |
Q4 2016 |
14 March 2017 |
22 February 2017 |
Proposed Financial Calendar 2018/2019 (Tentative)
Interim Financial Statements |
Date released to the CSE |
Investor Webinar |
Date published in newspapers (in Sinhala, English & Tamil) |
Q1/For the three months ended 31.03.2018 |
14 May 2018 |
15 May 2018 |
Not to be hosted |
Q2/For the six months ended 30.06.2018 |
14 August 2018 |
15 August 2018 |
3rd week of August 2018 |
Q3/For the nine months ended 30.09.2018 |
13 November 2018 |
14 November 2018 |
Not to be hosted |
Q4/For the twelve months ended 31.12.2018 |
February 2019 |
February 2019 |
March 2019 |
Annual Financial Statements |
Date released to the CSE |
Date published in newspapers (in Sinhala, English & Tamil) |
Annual financial statements for 2018 |
March 2019 |
March 2019 |
As per Rule 7.4 of the Listing Rules of the Colombo Stock Exchange (CSE), quarterly financial statements (un-audited) 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 dates above are/ will be updated in the Events Calendar in the Events section of the Investor Relations page of the Bank’s corporate web site on www.ndbbank.com
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