Financial Announcements

2025

2025-06-12 Outcome of the 28th Annual General Meeting.
2025-03-06 Proposed Dividend for the Financial Year Ended 31 December 2024

2024

2024-02-19 Changes in Directorate

2023

2023-06-08 Outcome of the 26th AGM
2023-06-07 Cover Letter to the shareholders
2023-06-07 Administrative Details for the Annual General Meeting
2023-05-17 Demise of a Director of the Company
2023-05-16 Form of Proxy
2023-05-02 Corporate Disclosure - Proposed Transaction (Airtel)
2023-03-01 Change of Registrars
2023-02-07 Dealings in Shares

2022

2022-12-28 Dealings in Shares
2022-12-21 Dealings in Shares
2022-10-18 Appointment of Director
2022-10-18 New Director Profile
2022-10-13 Disclosure of Share Dealings
2022-10-06 Employee Share Option Scheme
2022-07-01 Disclosure of Share Dealings
2022-06-28 Disclosure of Share Dealings
2022-06-23 Retirement of Director
2022-06-23 Re-Designation of Director
2022-06-22 25th Annual General Meeting - Outcome
2022-05-30 Administrative Details for AGM
2022-05-30 Circular to Shareholders
2022-05-30 From of Proxy
2022-05-30 Proposed Dividend FY 2021
2022-05-30 Notice of AGM
2022-02-28 Disclosure of Share Dealings
2022-02-11 Cash Dividend
2022-02-02 Disclosure of Share Dealings
2022-01-25 Disclosure of Share Dealings
2022-01-20 Disclosure of Share Dealings
2022-01-13 Changes in Directorate

2021

2021-09-01 Disclosure of Share Dealings
2021-09-02 Dealings by Directors
2021-06-23 Resolutions of the AGM
2021-06-18 Clarification on Newspaper Article
2021-06-08 Dealings by Directors
2021-06-03 Employee Share Option Schemes
2021-05-21 Cash Dividend
2021-03-05 Dealings by Directors
2021-02-19 Cash Dividend
2021-02-01 Appointment of Directors 2 of 2
2021-02-01 Appointment of Directors 1 of 2
2021-02-01 Resignation of Directors
2021-01-08 Completion of the Acquisition of H-One (Pvt) Ltd

2020

2020-12-23 Acquisition of H-One (Pvt) Ltd 2 of 2
2020-12-23 Acquisition of H-One (Pvt) Ltd 1 of 2
2020-11-05 Employee Share Option Schemes
2020-10-12 Dealings by Directors
2020-10-12 Employee Share Option Schemes
2020-09-24 Dealings by Directors
2020-08-05 Corporate Disclosure - Termination of Discussions on Proposed Acquisition of VSIS
2020-07-21 Dealings by Directors 2 of 2
2020-07-21 Dealings by Directors 1 of 2
2020-07-01 Appointment of Directors 2 of 2
2020-07-01 Appointment of Directors 1 of 2
2020-07-01 Appointment of Chairperson 2 of 2
2020-07-01 Appointment of Chairperson 1 of 2
2020-07-01 Resignation of Chairperson
2020-07-01 Annual General Meeting - Approved
2020-06-10 Cash Dividends
2020-05-27 Dealings by Directors
2020-05-19 Resignation of Directors
2020-05-14 Appointment of Directors 2 of 2
2020-05-14 Appointment of Directors 1 of 2
2020-05-14 Resignation of Directors
2020-05-06 Disclosure on COVID-19 Impact
2020-03-12 Disclosure of Shareholder Dealings
2020-02-28 Disclosure in Terms of Takeovers & Mergers Code of 1995
2020-02-20 Investment Agreements with the Board of Investment of Sri Lanka
2020-01-14 Disclosure of Share Dealings

2019

2019-12-17 Incorporation of a Subsidiary
2019-11-27 Disclosure of Share Dealings
2019-10-22 Disclosure of Share Dealings
2019-10-18 Disclosure of Share Dealings
2019-10-16 Disclosure of Share Dealings
2019-10-16 Disclosure of Share Dealings
2019-10-14 Disclosure of Share Dealings
2019-10-04 Disclosure of Share Dealings
2019-09-23 Disclosure of Share Dealings
2019-09-23 Disclosure of Share Dealings
2019-09-23 Disclosure of Share Dealings
2019-09-23 Disclosure of Share Dealings
2019-09-18 Disclosure of Share Dealings
2019-09-12 Disclosure of Share Dealings
2019-09-12 Disclosure of Share Dealings
2019-09-09 Media Release (Termination of Axiata and Telenor Merger Discussions)
2019-09-09 Termination of Axiata and Telenor Merger Discussions
2019-07-19 Disclosure of Share Dealings
2019-06-18 Disclosure of Share Dealings
2019-06-13 Outcome of 22nd AGM
2019-06-10 Disclosure of Share Dealings
2019-06-10 Axiata and Telenor Proposed Merger (Clarification)
2019-06-10 Media Release (Axiata and Telenor Proposed Merger)
2019-05-31 Disclosure of Share Dealings
2019-05-16 Amended Interim Financial Statements for Q1 2019
2019-04-30 Disclosure of Share Dealings
2019-03-07 Disclosure of Share Dealings
2019-02-18 Changes in Directorate

2018

2018-08-09 Corporate Disclosure – Changes in Directorate
2018-04-25 Corporate Disclosure - Investment Agreement Executed by Subsidiary of Dialog Axiata PLC
2018-03-20 Corporate Disclosure - Dialog Axiata Group to invest in Digital Reality (Private) Limited, forming a data centre joint venture in Sri Lanka
2018-01-18 Corporate Disclosure

2017

2017-11-06 Mandatory Offer by Dialog Axiata PLC to Acquire all the Remaining Ordinary Voting Shares of Colombo Trust Finance PLC
2017-09-12 Disclosure in Terms of Takeovers & Mergers Code of 1995
2017-07-06 Related Party Disclosure
2017-05-12 Corporate Disclosure - Change in Directorate
2017-05-12 Corporate Disclosure - Retirement of Director
2017-04-05 Corporate Disclosure – Operationalization of Dialog Business Services (Pvt) Ltd
2017-01-02 Succession of Group Chief Executive

2016

2016-11-22 Corporate Disclosure – Incorporation of DBS
2016-09-29 Corporate Disclosure – Re-Designation of a Director
2016-09-14 Corporate Disclosure – Media Statement made by Axiata Group Bhd
2016-07-12 Corporate Disclosure – Succession of Group Chief Executive
2016-06-01 Corporate Disclosure – Changes in Directorate of Dialog Axiata PLC
2016-05-25 Corporate Disclosure – Share Dealings of Dialog Axiata PLC
2016-03-21 Corporate Disclosure – Share Dealings of Dialog Axiata PLC
2016-02-24 Corporate Disclosure – Joint Venture Agreement by Subsidiary of Dialog Axiata PLC
2016-01-06 Corporate Disclosure – Investing Activity of Subsidiary Company of Dialog Axiata PLC

2015

2015-12-03 Clarification to a newspaper article
2015-10-21 Press Release - Dialog Axiata & Board of Investment of Sri Lanka sign LKR24.6Bn (USD175Mn) Investment Agreement
2015-09-16 Investing Activity of subsidiary Company of Dialog Axiata PLC
2015-09-15 Investing Activity of subsidiary Company of Dialog Axiata PLC
2015-09-14 Disclosure of Share Dealings
2015-09-10 Disclosure of Share Dealings
2015-08-14 Corporate Disclosure – Incorporation of Joint Venture Company by subsidiary of Dialog Axiata PLC
2015-08-14 First and Final Dividend Announcement

2014

2014-11-27 Dialog Axiata PLC - Corporate Disclosure
2014-11-03 Disclosure of Share Dealing
2014-10-13 Disclosure of Share Dealing
2014-09-19 Changes in Directorate
2014-06-18 Dialog Axiata PLC - Corporate Disclosure
2014-05-19 Appointment to the Board
2014-05-16 First and Final Dividend Announcement
2014-05-09 Retirement of Director
2014-04-16 First and Final Dividend Announcement
2014-02-10 Changes in Directorate

2013

2013-08-08 Dialog Axiata PLC (Dialog) – Corporate Disclosure
2013-07-11 Amalgamation Of Sky Television And Radio Network (Private) Limited
2013-05-23 Corporate Disclosure : Material Sponsorship Contract
2013-05-13 Dialog Axiata PLC – Corporate Disclosure
2013-04-30 Agreement with the Bay of Bengal Gateway (BBG) Consortium

2012

2012-12-10 Investment in Digital Commerce Lanka (Pvt) Ltd
2012-11-26 Changes in the Board
2012-10-31 Proposed Establishment of a Sukuk Programme
2012-06-01 Redemption of Preference Shares (Unlisted)
2012-03-05 First and Final Dividend Announcement
2012-02-21 First and Final Dividend Announcement

2011

2011-05-03 Joint Venture Partnership in Dialog Business Services (Pvt) Ltd
2011-04-11 First and Final Dividend Announcement
2011-03-23 Dato' Jamal's Appointment
2011-03-11 Operationalisation of DBS
2011-01-28 Incorporation of DBS