ANNUAL MEETING OF SHAREHOLDERS
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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…
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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…
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12/05/2021
COMMUNIQUÉ – 10 March 2021
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…
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10/03/2021
COMMUNIQUÉ – 18th February 2021
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…
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18/02/2021
COMMUNIQUÉ – 15th February 2021
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…
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15/02/2021
NOTICE – 18 December 2020
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…
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18/12/2020
COMMUNIQUÉ – 10th July 2020
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…
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10/07/2020
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
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,…
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11/03/2020
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
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,…
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11/03/2020