• COMMUNIQUE Acquisition ABSA House 1st July 2022

    Friday, 01 July 2022

  • LAVASTONE INTERIM DIVIDEND MAY 2022

    Friday, 13 May 2022

  • COMMUNIQUÉ - 10th February 2022

    Thursday, 10 February 2022

  • COMMUNIQUE Acquisition ABSA House

    Wednesday, 26 January 2022

  • PROXY FORM & ANNUAL MEETING OF SHAREHOLDERS

    Wednesday, 19 January 2022

  • FINAL DIVIDEND NOTICE PUBLISHED ON 17 DECEMBER 2021 - UPDATE

    Monday, 03 January 2022

  • NOTICE - 17 December 2021

    Friday, 17 December 2021

  • REPLY DOCUMENT

    Wednesday, 10 November 2021

  • COMMUNIQUÉ - 8th September 2021

    Thursday, 09 September 2021

  • ANNUAL MEETING OF SHAREHOLDERS

    Monday, 19 July 2021

  • PROXY FORM AND CORPORATE RESOLUTION FOR ANNUAL MEETING OF SHAREHOLDERS

    Monday, 19 July 2021

  • AMALGAMATION OF SWTD BIX LTD WITH AND INTO LAVASTONE

    Wednesday, 07 July 2021

  • NOTICE OF DECLARATION OF INTERIM DIVIDEND

    Wednesday, 12 May 2021

  • COMMUNIQUÉ - 10 March 2021

    Wednesday, 10 March 2021

  • COMMUNIQUÉ - 18th February 2021

    Friday, 19 February 2021

  • COMMUNIQUÉ - 15th February 2021

    Monday, 15 February 2021

  • NOTICE - 18 December 2020

    Friday, 18 December 2020

  • 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

Dec 18, 2020

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 18 December 2020.

A copy of the abridged audited group financial statements has been published and can also be viewed on the Company’s website www.lavastone.mu. Copies of the abridged audited group financial statements can be obtained free of charge at the registered office of the Company at c/r Edith Cavell & Mère Barthélemy streets, Port Louis.


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 financial year ended 30 September 2020 and will be payable to the shareholders of the Company registered at close of business on 08 January 2021.

The payment of this dividend will take place on or about 25 January 2021. The shares of the Company will be traded cum dividend on the Stock Exchange up to the market date of 05 January 2021 and ex-dividend as from 06 January 2021.

By order of the Board
Cim Administrators Ltd
Company Secretary


18 December 2020