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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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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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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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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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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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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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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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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ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

The following annex is provided to the shareholders pursuant to rules 4(3) and 4(4) of the Securities (Preferential Offer) Rules 2017 issued by the Financial Services Commission. The information set…

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