PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the notice of annual meeting of shareholders - proxy Form View Document
Comments Off on PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS
19/01/2022
FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 – UPDATE
The Board of Lavastone Ltd (the ‘Company’) wishes to inform the investing public that as Monday 3rd of January 2022 has been declared a public holiday, the cum-dividend and ex-dividend…
Comments Off on FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 – UPDATE
03/01/2022
NOTICE – 17 December 2021
Notice is hereby given that the abridged audited group financial statements of LAVASTONE LTD (the ‘Company’) for the year ended 30 September 2021 have been approved by the Board on…
Comments Off on NOTICE – 17 December 2021
04/12/2021
REPLY DOCUMENT
Find attached a copy of REPLY DOCUMENT View Document
Comments Off on REPLY DOCUMENT
10/11/2021
Opening of Sunrise Attitude Hotel – 2021
Today, the Sunrise Attitude houses 145 luxurious rooms, 8 premium villas, 6 beautiful pools, a “Poz Spa” (Attitude’s own brand of spas, inspired by nature and authentic Mauritian treatments), and…
Comments Off on Opening of Sunrise Attitude Hotel – 2021
13/10/2021
COMMUNIQUÉ – 8th September 2021
The Board of Lavastone Ltd (‘Lavastone’) wishes to inform its shareholders and the public that it has been advised on 06 September 2021 of the firm intention of Kingston Asset…
Comments Off on COMMUNIQUÉ – 8th September 2021
08/09/2021
PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the proxy form to download View Document
Comments Off on PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS
19/07/2021
ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the notice of annual meeting of shareholders View Document
Comments Off on ANNUAL MEETING OF SHAREHOLDERS
19/07/2021
AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE
The Board of Directors of Lavastone Ltd (‘Lavastone’) wishes to inform its shareholders and other stakeholders that it has approved the amalgamation of its wholly-owned subsidiary SWTD Bis Ltd with…
Comments Off on AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE
07/07/2021
NOTICE OF DECLARATION OF INTERIM DIVIDEND
Notice is hereby given that the Board of Directors of Lavastone Ltd (the ‘Company’) has declared an interim dividend of MUR0.02 per share payable in respect of all the ordinary…
Comments Off on NOTICE OF DECLARATION OF INTERIM DIVIDEND
12/05/2021