PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS
Find attached a copy of the proxy form to download View Document
Find attached a copy of the proxy form to download View Document
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…
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…
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 and other stakeholders that it has approved the amalgamation of its wholly-owned subsidiary SWTD Bis Ltd with…
Find attached a copy of the notice of annual meeting of shareholders View Document
The Board of Lavastone Ltd (‘Lavastone’) wishes to inform its shareholders and the public that it has been advised on 06 September 2021 of the firm intention of Kingston Asset…
Find attached a copy of REPLY DOCUMENT View Document
Notice is hereby given that the abridged audited group financial statements of LAVASTONE LTD (the ‘Company’) for the year ended 30 September 2021 have been approved by the Board on…