PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS
Find attached a copy of the proxy form to download View Document
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11/03/2020
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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11/03/2020
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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28/12/2019
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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26/12/2019
LAVASTONE LTD CAUTIONARY ANNOUNCEMENT
The Board of Directors of Lavastone Ltd (‘Lavastone’ or the ‘Company’) wishes to inform its shareholders and other stakeholders that it has approved on 27 November 2019 the implementation of…
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05/12/2019
LAVASTONE LTD NOTICE – 08 August 2019
Notice is hereby given that the abridged interim financial statements of LAVASTONE LTD (the ‘Company’) for the nine months ended 30 June 2019 have been approved by the Board on…
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08/08/2019
JOINT COMMUNIQUÉ – LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”)
Following the communiqués issued on 14 December 2018, the Boards of LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”) wish to inform their shareholders and the public that the…
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10/01/2019
COMMUNIQUÉ – Acquisition of Compagnie Valome Limitee (“CVL”)
The board of directors of LAVASTONE Ltd (“Company”) is pleased to announce that it has reached an agreement for the acquisition of Compagnie Valome Limitee (“CVL”). CVL is the owner…
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27/12/2018
Transforming Port Louis
Port Louis is the only city which is so densely packed with projects. More than 10 projects which have passed the stage of feasibility and reached construction stage, or have…
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24/12/2018
The Next Generation of Office Space
246 EDITH CAVELL COURT: State of the art project to be launched in 2019 246 Edith Cavell Court is situated in the corner of busy roads of La Chaussée, Edith…
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28/11/2018