Report of the 53rd Annual General Meeting - 30 March 2022
Report of the 52nd Annual General Meeting - 30 March 2021
Report of the Extra-Ordinary General Meeting - 30 March 2021
EGM - FORM OF PROXY (NON VOTING) - 30 March 2021
EGM - FORM OF PROXY (VOTING) - 30 March 2021
NOTICE OF EXTRA-ORDINARY GENERAL MEETING - 30 March 2021
CIRCULAR TO SHAREHOLDERS - 26 November 2020
FORM OF PROXY (VOTING) - 30 March 2021
FORM OF PROXY (NON-VOTING) - 30 March 2021
NOTICE OF MEETING - 30 March 2021
CIRCULAR TO SHAREHOLDERS - 05 March 2021
DEBENTURE ISSUE - 10 September 2019
DEBENTURE ISSUE - 30 August 2019
APPOINTMENT OF DIRECTORS - 05 July 2019
SCRIP DIVIDEND (NOTIFICATION ON THE LISTING OF SHARES) - 09 April 2019
CHANGE IN DIRECTORATE - 02 April 2019
ANNUAL GENERAL MEETING - 29 March 2019
EXTRAORDINARY GENERAL MEETING - 29 March 2019
CIRCULAR TO SHAREHOLDERS - 06 March 2019
CHANGE IN DIRECTORATE - 05 March 2019
EXTRAORDINARY GENERAL MEETING - 05 March 2019
SCRIP DIVIDEND (DATES) - 01 March 2019
CASH & SCRIP DIVIDEND ANNOUNCEMENT - 22 February 2019
CASH DIVIDEND
Company ID: HNB (Voting & Non-Voting)
Date of Announcement: - 22.Feb.2019
Rate of Dividend: - Rs. 3.50 per share/ Final Dividend
Financial Year: - 2018
Shareholder Approval: - Required
AGM: - 29.Mar.2019
XD: - 01.Apr.2019
Payment: - 09.Apr.2019
CORPORATE DISCLOSURE RE: CHANGE IN DIRECTORATE - 14 February 2019
CORPORATE DISCLOSURE - 24 January 2019
DIVIDEND ANNOUNCEMENT - 29 November 2018
Company ID: HNB (Voting & Non-Voting)
Date of Announcement: - 29.Nov.2018
Rate of Dividend: -Rs. 1.50 per share / Interim Dividend
Financial Year: - 2018
Shareholder Approval: - Not Required
XD: - 10.Dec.2018
Payment: - 19.Dec.2018
FURTHER ANNOUNCEMENT RE: CHANGE IN DIRECTORATE - 29 October 2018 CHANGE IN DIRECTORATE - 25 October 2018 CHANGE IN DIRECTORATE - 25 October 2018 ANNUAL GENERAL MEETING - 26 September 2018
CORPORATE DISCLOSURE - 26 September 2018
CORPORATE DISCLOSURE - 01 August 2018
CHANGE IN DIRECTORATE - 30 July 2018
CHANGE IN DIRECTORATE - 28 June 2018
FURTHER ANNOUNCEMENT RE: APPOINTMENT OF CHAIRMAN - 28 May 2018
EMPLOYEE SHARE OPTION SCHEMES - 18 May 2018
CORPORATE DISCLOSURE RE - APPOINTMENT OF CHAIRMAN - 01 May 2018
EMPLOYEE SHARE OPTION SCHEME - 06 April 2018
SCRIP DIVIDEND (NOTIFICATION ON THE LISTING OF THE SHARES) - 06 April 2018
ANNUAL GENERAL MEETING - 28 March 2018
SCRIP DIVIDEND (FURTHER ANNOUNCEMENT) - 23 March 2018
CORPORATE DISCLOSURE - 19 March 2018
DEALINGS BY DIRECTORS - 19 March 2018
SCRIP DIVIDEND (DATES) - 15 March 2018
CORPORATE DISCLOSURE - 09 March 2018
DEALINGS BY DIRECTORS - 02 March 2018
SCRIP DIVIDEND (FURTHER ANNOUNCEMENT) - 23 February 2018
CASH & SCRIP DIVIDEND ANNOUNCEMENT - 20 February 2018
CASH & SCRIP DIVIDEND ANNOUNCEMENT - 20 February 2018
Date of Announcement: - 20.Feb.2018
Rate of Dividend: - Rs. 5.00 per share (Voting & Non-Voting) /Second Interim Dividend
Financial Year: - 2017
Shareholder Approval: - Not Required
XD: - 02.Mar.2018
Payment: - 12.Mar.2018
SCRIP DIVIDEND
Proportion: Voting - 01 Share for 140.4069851216 shares / Non-Voting - 01 Share for 111.0465257411
Number of Shares to be issued: Voting - 2,794,053 Shares / Non-Voting - 866,746 Shares
Dates to be notified
EMPLOYEE SHARE OPTION SCHEME - 08 January 2018
DIVIDEND ANNOUNCEMENT - 04 December 2017
Date of Announcement: - 04.Dec.2017
Rate of Dividend: - Rs. 1.50 per share (Voting & Non-Voting) / Interim Dividend
Financial Year: - 2017
Shareholder Approval: - Not Required
XD: - 13.Dec.2017
Payment: - 21.Dec.2017
RIGHTS ISSUE ( NOTIFICATION ON THE LISTING OF THE SHARES ) - 06 September 2017
ANNUAL GENERAL MEETING 2018 - 04 September 2017
RIGHTS ISSUE - 04 September 2017
RIGHTS ISSUE - 14 August 2017
RIGHTS ISSUE ( NOTIFICATION ON THE LISTING OF THE SHARES ) -14 August 2017
DEALINGS BY DIRECTORS - 11 August 2017
EMPLOYEE SHARE OPTION SCHEME - 05 July 2017
EXTRAORDINARY GENERAL MEETING - 05 July 2017
CORPORATE DISCLOSURE - 03 July 2017
CIRCULAR TO SHAREHOLDERS - 30 June 2017
EXTRAORDINARY GENERAL MEETING - 30 June 2017
CHANGE IN DIRECTORATE - 29 June 2017
EMPLOYEE SHARE OPTION SCHEME - 15 June 2017
Rights Issue - 12 June 2017
Directors' Dealings in Shares - 07 June 2017
CHANGE IN DIRECTORATE - 29 June 2017
Rights Issue - 27 April 2017
EMPLOYEE SHARE OPTION SCHEME - 21 April 2017
SCRIP DIVIDEND (NOTIFICATION ON THE LISTING OF THE SHARES) - 11 April 2017
CHANGE IN DIRECTORATE - 03 April 2017 ANNUAL GENERAL MEETING - 30 March 2017 CORPORATE DISCLOSURE - 24 March 2017
FURTHER ANNOUNCEMENT RE:SCRIP DIVIDEND - 24 March 2017
CANCELLATION OF EGM - 16 March 2017
CIRCULAR TO SHAREHOLDERS - 10 March 2017
SCRIP DIVIDEND (DATES) - 09 March 2017
Voting and Non-Voting
Proportion: - Voting - One (01) share for 73.3333456014 shares / Non-Voting - One (01) share for 63.4920828574
Number of Shares to be issued: Voting - 4,510,319 (Subject to ESOS shares to be allotted) / Non-Voting - 1,308,174
Shareholder Approval:- Required
AGM: - 30.Mar.2017
XD: - 31.Mar.2017
REQUISITION TO CONVENE AN EXTRA ORDINARY GENERAL MEETING - 08 March 2017 DEALINGS BY DIRECTORS - 01 March 2017
CASH AND SCRIP DIVIDEND - 23 February 2017
SCRIP DIVIDEND
Proportion: - If WHT is 10%, Voting - One (01) share for 73.3333333 shares / Non-Voting - One (01) share for 63.4920635
If WHT is 14%, Voting - One (01) share for 76.7441860 shares / Non-Voting - One (01) share for 66.4451827
Number of Shares to be issued: If WHT is 10%, Voting - 4,510,319 / Non-Voting - 1,308,174
If WHT is 14%, Voting - 4,309,861 / Non-Voting - 1,250,033
Shareholder Approval:- Required
Dates to be notified.
CASH DIVIDEND
Date of Announcement:- 23.Feb.2017
Rate of Dividend:- Rs. 3.50 per share (Voting & Non-Voting) / Final Dividend
Financial Year:- 2016
Shareholder Approval:- Required
AGM:- 30.Mar.2017
XD:- 31.Mar.2017
Payment:- 11.Apr.2017
EMPLOYEE SHARE OPTION SCHEME - 19 January 2017 EMPLOYEE SHARE OPTION SCHEME - 23 December 2016
DIVIDEND ANNOUNCEMENT - 25 November 2016
Date of Announcement: - 25.Nov.2016
Rate of Dividend: - Rs.1.50 per share (Voting & Non-Voting) / Interim Dividend
Financial Year: - 2016
XD: - 06.Dec.2016
Payment: - 16.Dec.2016
Share Transfer Book Open
ANNUAL GENERAL MEETING 2017 - 25 November 2016
DEBENTURE ISSUE - 04 November 2016
DEBENTURE ISSUE (BASIS OF ALLOTMENT) - 31 October 2016
DEBENTURE ISSUE - 27 October 2016
CORPORATE DISCLOSURE - 25 October 2016
DEBENTURE ISSUE (OVERSUBSCRIBED) - 25 October 2016
CORPORATE DISCLOSURE - 24 October 2016 CLARIFICATION TO NEWSPAPER ARTICLE - 21 October 2016 DEBENTURE ISSUE - 19 October 2016
EMPLOYEE SHARE OPTION SCHEMES - 18 October 2016
HATTON NATIONAL BANK PLC – PRIVATE PLACEMENT OF SHARES
EXTRA ORDINARY GENERAL MEETING TO BE HELD ON 26th OCTOBER 2016
This has reference to the Notice of Meeting dated 29th September 2016 sent along with the circular to the shareholders dated the same date pertaining to the above subject matter. As articulated in the Circular aforesaid, the issue of the New Ordinary Voting Shares under the proposed Private placement will affect
(i) the voting and distribution rights of the holders of the existing ordinary voting shares of the Bank; and
(ii) the distribution rights of the holders of the existing ordinary non-voting shares of the Bank
As such, the approval of the ordinary voting shareholders as well as the ordinary non-voting shareholders will be required by special resolution for the Private Placement to be concluded.
Please note that Special Resolution – I of the Notice of Meeting is to be adopted by the ordinary voting shareholders and Special Resolution – II is to be adopted by the ordinary non-voting shareholders as per the Articles of Association of the Bank.
Therefore, we request the shareholders to carefully read the papers circulated and submit the proxies by both voting and non-voting shareholders, as relevant, in order to proceed with the next steps of the process relating to the proposed Extra-Ordinary General Meeting.
EXTRA-ORDINARY GENERAL MEETING (NON VOTING) - 26 October 2016
EXTRA-ORDINARY GENERAL MEETING (VOTING) - 26 October 2016
EXTRA-ORDINARY GENERAL MEETING - 29 September 2016 EMPLOYEE SHARE OPTION SCHEME - 22 September 2016CORPORATE DISCLOSURE - 31 August 2016
EMPLOYEE SHARE OPTION SCHEMES - 15 July 2016
EMPLOYEE SHARE OPTION SCHEMES - 8 June 2016
APPOINTMENT OF REGISTRARS - 3 May 2016
DEALINGS BY DIRECTORS - 22 April 2016
EMPLOYEE SHARE OPTION SCHEMES -19 April 2016
SCRIP DIVIDEND (Notification on the listing of shares) - 8 April 2016
DEBENTURE ISSUE - 1 April 2016
AGM RESOLUTIONS - 31 March 2016
DEBENTURE ISSUE (BASIS OF ALLOTMENT) - 24 March 2016
DEBENTURE ISSUE - 24 March 2016
DEBENTURE ISSUE (OVERSUBSCRIBED) - 16 March 2016
DEBENTURE ISSUE - 8 March 2016
SCRIP DIVIDEND (AMENDED) - 26 February 2016
Date of Initial Announcement: - 19.Feb.2016
Proportion: - Voting - One (01) share for 61.68253968 shares / Non-Voting - One (01) share for 57.4603174 shares
Qty Offered: - Voting - 5,259,275 / Non-Voting - 1,416,906
Financial Year: - 2015
Shareholder Approval: - Required
AGM: - 30.Mar.2016
XD: - 31.Mar.2016
Share Transfer Book Open CASH & SCRIP DIVIDEND ANNOUNCEMENT -19 February 2016
CASH DIVIDEND
Date of Announcement: - 19.Feb.2016
Rate of Dividend: - Rs. 3.50 per share (Voting & Non-Voting)/Final Dividend
Financial Year: - 2015
Shareholder Approval: - Required
AGM: - 30.Mar.2016
XD: - 31.Mar.2016
Payment: - 08.Apr.2016
Share Transfer Book Open
SCRIP DIVIDEND
Date of Announcement: - 19.Feb.2016
Proportion: - Voting - One (01) share for 61.68 shares / Non-Voting - One (01) share for 57.46 shares
Qty Offered: - Voting - 5,259,275.10 / Non-Voting - 1,416,906
Financial Year: - 2015
Shareholder Approval: - Required
AGM: - 30.Mar.2016
XD: - 31.Mar.2016
Share Transfer Book Open
EMPLOYEE SHARE OPTION SCHEME-11 January 2016
DIVIDEND ANNOUNCEMENT - 26 November 2015
Date of Announcement: - 26.Nov.2015
Rate of Dividend: - Rs.1.50 per share (Voting & Non-Voting) / Interim Dividend
Financial Year: - 2015
XD: - 07.Dec.2015
Payment: - 16.Dec.2015
Share Transfer Book Open
EMPLOYEE SHARE OPTION SCHEME -15 December 2015
Employee Share Option Scheme -12 October 2015 Annual General Meeting - 2016 -28 September 2015 Employee Share Option Scheme -07 August 2015 Employee Share Option Scheme -14 July 2015 Employee Share Option Scheme -12 June 2015 Change in Directorate -29 May 2015 Employee Share Option Scheme -20 May 2015 Further Announcement Re: Change of Chairman & Change in Directorate -05 May 2015 Change of Chairman & Change in Directorate -30 April 2015 Employee Share Option Scheme -16 April 2015 Re-Appointment of Directors -31 March 2015 Change Of Chairperson & Change Of Directorate -27 March 2015 Employee Share Option Scheme -11 February 2015 Employee Share Option Scheme -16 January 2015 Employee Share Option Scheme -30 December 2014 Debenture Issue -19 December 2014 Debenture Issue (Basis of Allotment) -12 December 2014 Debenture Issue -09 December 2014 Debenture Issue (Oversubscribed) -04 December 2014 Debenture Issue -21 November 2014 Employee Share Option Scheme -11 November 2014 Corporate Disclosure -10 November 2014 Annual General Meeting 2015 -31 October 2014 Corporate Disclosure -31 October 2014 Change in Directorate -31 October 2014 Employee Share Option Scheme -10 October 2014 Corporate Disclosure -30 September 2014 Employee Share Option Scheme - 21 August 2014 Corporate Disclosure - 04 August 2014 Employee Share Option Scheme -15 July 2014 Employee Share Option Scheme -19 June 2014 Employee Share Option Scheme -22 May 2014 Employee Share Option Scheme-24 April 2014 Change of Auditors-28 March 2014 Change in Directorate-28 March 2014 Employee Share Option Scheme -07 February 2014 Employee Share Option Scheme -09 January 2014 Employee Share Option Scheme -09 December 2013 Dealings bu Directors -28 November 2013 Employee Share Option Scheme -11 November 2013 Annual General Meeting 2013 -05 November 2013 Setting up of a Finance Company to Carry on Microfinance Business-09 October 2013 Employee Share Option Scheme -09 October 2013 Debenture Issue -09 September 2013 Corporate Disclosure (Debenture Issue-Basis of Allotment) -30 August 2013 Debenture Issue -28 August 2013 Employee Share Option Scheme -26 August 2013 Debenture Issue (Oversubscribed) -23 August 2013 Debenture Issue -08 August 2013 Disposal of Share Ownership in Majan Exchange LLC, Oman -01 August 2013 Employee Share Option Scheme -05 July 2013 Employee Share Option Scheme -05 July 2013 Debenture Issue -20 June 2013 Corporate Disclosure (Debenture Issue) -12 June 2013 Debenture Issue -11 June 2013 Employee Share Option Scheme -07 June 2013 Debenture Issue (Oversubscribed) -06 June 2013 Appointment of a Director -31 May 2013 Debenture Issue -20 May 2013 Change in Directorate -20 May 2013 Employee Share Option Scheme -09 May 2013 Appointment of Chief Operating Officer -08 May 2013 Appointment of Acting Chief Executive Officer and Executive Director -23 April 2013 Retirement of of the managing Director/CEO & Change in the Board of Directors -02 April 2013 Employee Share Option Scheme -08 March 2013 Dealings by Directors -08 March 2013 Employee Share Option Scheme -07 February 2013 Disposal of Share Ownership in Delma Exchange, UAE -01 February 2013 Resignation of a Director and Appointment of a senior Director-01 February 2013 Employee Share Option Scheme-22 January 2013 Dealings by Directors-15 January 2013 
