ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the notice of annual meeting of shareholders View Document
Find attached a copy of the notice of annual meeting of shareholders View Document
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…
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…
The Board of Directors of Lavastone Ltd (‘Lavastone’) wishes to inform its shareholders that due to the confinement and curfew measures decided by the Government, the Annual Meeting of Lavastone…
Further to the communiqués issued on 27 November 2019 and 10 July 2020, the Board of Directors of Lavastone Ltd (the “Company”) is pleased to announce that, following the approval…
Further to the communiqués issued on 27 November 2019 and 10 July 2020, the Board of Directors of Lavastone Ltd (the “Company”) is pleased to announce that, following the approval…
Notice is hereby given that the abridged audited group financial statements of LAVASTONE LTD (the ‘Company’) for the year ended 30 September 2020 have been approved by the Board on…
Further to the Cautionary Announcement published on 27 November 2019 by Lavastone Ltd (“Lavastone” or the “Company”) regarding the implementation of a secured note programme, the Company is pleased to…
Notice is hereby given that the Annual Meeting of Shareholders of LAVASTONE LTD (the "Company") will be held in Ground Floor, Manhattan Building, c/r Edith Cavell & Mere Barthelemy Streets,…
Notice is hereby given that a Special Meeting of Shareholders of LAVASTONE LTD (the "Company") will be held in Ground Floor, Manhattan Building, c/r Edith Cavell & Mere Barthelemy Streets,…