• COMMUNIQUÉ - 18th February 2021

    Friday, 19 February 2021

  • COMMUNIQUÉ - 15th February 2021

    Monday, 15 February 2021

  • COMMUNIQUÉ - 10th July 2020

    Tuesday, 14 July 2020

  • PROXY FORM AND CORPORATE RESOLUTION FOR SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 11 March 2020

  • LAVASTONE LTD FINAL DIVIDEND

    Tuesday, 31 December 2019

  • LAVASTONE LTD CAUTIONARY ANNOUNCEMENT

    Thursday, 05 December 2019

  • LAVASTONE LTD NOTICE (08 August 2019)

    Thursday, 08 August 2019

  • JOINT COMMUNIQUÉ - LAVASTONE LTD (“LAVASTONE”) and CIM Financial Services Ltd (“CFSL”)

    Thursday, 10 January 2019

  • COMMUNIQUÉ - Acquisition of Compagnie Valome Limitee (“CVL”)

    Thursday, 27 December 2018

Jul 14, 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 announce to the public, pursuant to rule 4(3) of the Securities (Preferential Offer) Rules 2017, that the shareholders of the Company have approved at a Special Meeting held on 10 July 2020 (a) the secured notes programme of an aggregate amount of up to MUR 1.5 billion and (b) the issuance of notes thereunder, by way of a private placement. 

 

By order of the Board
Cim Administrators Ltd
Company Secretary

 

10 July 2020