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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Opening 246 Edith Cavell Court – 2019

246 Edith Cavell Court offers a conducive environment to a "modern work culture" and positively contributes to attracting and retaining your workforce. A concept based on user experience and tenant…

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LAVASTONE LTD FINAL DIVIDEND

The Board has declared a final dividend of MUR 0.02 per share payable in respect of all the ordinary shares of the Company. This dividend is in respect of the…

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