News & Announcements

DATE & TIME
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31/10/2019 Cancellation of Board Meeting The Board Meeting to be held on 31/10/2019 Stands Cancelled.
25/10/2019 Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,inter alia, to consider and approve To consider on Preferential basis fresh issue of Equity Shares/ Warrants to be converted in to Equity Shares as per SEBI ( Issue of Capital & Disclosure Requirements) Regulations & Corresponding increase in Authorize Capital & to decide the matters related there to.
23/10/2019 Shareholding for the Period Ended September 30, 2019 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19/10/2019 Compliance Certificate Under Regulation 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019 Compliance Certificate under Regulation 40(9) & 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019
16/10/2019 Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0

Name of the Signatory:- Karishma Shah
Designation:- Company Secretary and Compliance Officer

14/10/2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2019 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company.
14/10/2019 Compliance Certificate For The Half Year Ended September 30,2019 Pursuant to applicability of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Compliance Certificate for the half year ended September 30, 2019.
30/09/2019 Closure of Trading Window Intimation of Closure of Trading Window
30/09/2019 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Choice International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28/09/2019 Shareholder Meeting / Postal Ballot-Scrutinizer”s Report 26th AGM Voting Results along with Scrutinizer”s Report
27/09/2019 Announcement under Regulation 30 (LODR)-Cessation Cessation of Directorship on Completion of Tenure
27/09/2019 Shareholder Meeting / Postal Ballot-Outcome of AGM Proceedings of the 26th Annual General Meeting of the Company held on September 27, 2019.
26/09/2019 Clarification With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Choice International Ltd has submitted to BSE a copy of Clarification is enclosed
24/09/2019 Clarification sought from Choice International Ltd The Exchange has sought clarification from Choice International Ltd on 24th September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

13/09/2019 Financial Results As On June 30, 2019 Un-audited Financial Results for the Quarer Ended June 30, 2019 along with the Auditor”s Report thereon  
13/09/2019 Outcome of Board Meeting Outcome of Board Meeting held on September 13, 2019, approving the Un-audited Financial Results for the Quarter Ended June 30, 2019 along with the Auditor”s Report thereon.  
05/09/2019 Closure of Trading Window Pursuant to BSE Clarification dated April 02, 2019 bearing Circular No: LIST/COMP/01/2019-20, directing compliance of the provisions of the SEBI ( Prohibition of Insider Trading ) Regulations, 2015 (PIT Regulations) for Regulating ”Monitoring and Reporting of Trading in Securities by Designated Persons” the Trading Window for dealing in the Company”s scrip by the directors and designated employees of the Company is already closed from July 01, 2019 till the Completion of 48 hours after the declaration of Financial Results for the quarter ended June 30, 2019 i.e the Trading Window shall be closed till September 17, 2019.  
05/09/2019 Board Meeting Intimation for Adoption Of Un-Audited Standalone Financial Accounts For The Quarter Ended On June 30, 2019 And Intimation Of Closure Of Trading Window. CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve 1. The Un-audited Standalone Financial accounts for the Quarter Ended on June 30, 2019 and to note the Auditors Report thereon.
2. Any other matter with the permission of the chair
 
04/09/2019 Reg. 34 (1) Annual Report Annual Report of the Company for the Financial Year ended 31st March, 2019.  
04/09/2019 Submission Of Notice Of 26Th Annual General Meeting Of The Company We would like to inform you that 26th Annual General Meeting of the company will be held on Friday, September 27, 2019 at 12:30 P.M. at Hotel Kohinoor Continental, Andheri – Kurla Rd, J B Nagar, Andheri East, Mumbai, 400059.  
30/08/2019 Register Of Members & Share Transfer Books Of The Company Will Remain Closed From 21St September 2019 To 27Th September 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting (AGM) Of The Company The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.  
30/08/2019 Outcome of Board Meeting Outcome of the Board Meeting – Fixing the Date of Annual General Meeting & Book Closure Date  
05/08/2019 Extension Of One Month For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To Applicability Of Ind-AS Extension Of One Month For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To Applicability Of Ind-AS  
22/07/2019 Shareholding for the Period Ended June 30, 2019 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12/07/2019 Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0

Name of the Signatory:- Karishma Shah
Designation:- Company Secretary and Compliance Officer

08/07/2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclosed copy of certificate received from Sharex Dynamic (India) Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2019.  
29/06/2019 Closure of Trading Window Intimation for closure of Trading Window  
29/06/2019 Disclosure Of Material Event Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Disclosure of Material Event Information under Regulation 30 of SEBI (LODR) Regulations, 2015  
27/06/2019 Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015. Pursuant to SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, attached hereby is the details of Related Party Transactions in accordance with the applicable accounting standards for the year ended March 31, 2019  
29/05/2019 Financial Results As On 31St March, 2019 Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2019 & Consolidated Financial Results for the Year Ended March 31, 2019 along with the Auditor””s Report thereon.  
29/05/2019 Outcome of Board Meeting Outcome of Board Meeting held on May 29, 2019, approving the Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2019 & Consolidated Financial Results for the Year Ended March 31, 2019 along with the Auditor”s Report thereon.  
29/05/2019 Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report
S.No Particulars Details
1 Period for which the report has been issued 31/03/2019
2 Date of Report 27/05/2019
3 Name of the Certifying Firm R M Mimani & Associates LLP
4 Name of the Certifying Individual Manoj Mimani
5 Membership Type ACS
6 Membership Number 17083
7 CP No. 11601
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
 
21/05/2019 Closure of Trading Window Pursuant to BSE Clarification dated April 02, 2019 bearing Circular No: LIST/COMP/01/2019-20, directing compliance of the provisions of the SEBI ( Prohibition of Insider Trading ) Regulations, 2015 (PIT Regulations) for Regulating ‘ Monitoring and Reporting of Trading in Securities by Designated Persons’ the Trading Window for dealing in the Company’s scrip by the directors and designated employees of the Company is already closed from April 05, 2019 and shall reopen on June 01, 2019.  
21/05/2019 Board Meeting Intimation for 1. To Consider And Adopt The Audited Financial Accounts For The Quarter And Financial Year Ended On March 31, 2019 And To Note The Auditors Report Thereon 2. To Consider Any Other Matter With The Permission Of The Chair CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider and adopt the Audited Financial Accounts for the Quarter and Financial Year Ended on March 31, 2019 and to note the Auditors Report thereon

2. To consider any other matter with the permission of the chair

 
30/04/2019 Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
S.No Particulars Details
1 Name of Compay CHOICE INTERNATIONAL LTD.
2 CIN INE102B01014
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0
4 Highest Credit Rating during the previous FY NIL
4a Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) Not Applicable
5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE

We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No

Name of the Company Secretary: Karishma Shah
Designation: Company Secretary & Compliance Officer
EmailId: karishma.shah@choiceindia.com
Name of the Chief Financial Officer: Manoj Singhania
Designation: Chief Financial Officer
EmailId: manoj.singhania@choiceindia.com

Date: 30/04/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

 
23/04/2019 Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018
(Previous Regulation No. 54(5) of SEBI (DP) Regulations, 1996 for the quarter ended March 31, 2019)
 
16/04/2019 Compliance Certificate – Regulation 7(3) Of SEBI (LODR) Regulations, 2015 As per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm the activities in relation to both physical and electronic share transfer facility are maintained during the period 01.10.2018 to 31.03.2019 by the Company”s Registrar and Share Transfer Agent viz M/s. Sharex Dynamic (India) Pvt. Ltd  
16/04/2019 Compliance Certificate Under Regulation 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019 Compliance Certificate under Regulation 40(9) & 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019  
12/04/2019 Shareholding for the Period Ended March 31, 2019 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11/04/2019 Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0

Name of the Signatory :- Karishma Shah
Designation :- Company Secretary and Compliance Officer

05/04/2019 Closure of Trading Window It is hereby intimated that the trading window of the Company shall remain closed with immediate effect i.e. immediately on close of Trading Hours on BSE on April 05, 2019 (today) till the expiry of 48 hours after the declaration of Audited Financial Results for quarter and Financial Year ended March 31, 2019 to Stock Exchange.  
01/04/2019 Disclosure Of Material Event / Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Disclosure of Material Event / Information under Regulation 30 of SEBI (LODR) Regulations, 2015  
30/03/2019 Announcement Under Regulation 30 (LODR) Execution of Agreement & sale of stake held in M/s. Aqua Pumps Infra Ventures Limited  
11/02/2019 Outcome Of Board Meeting The Board of Directors of Company at its meeting held on February 11, 2019, inter-alia, has considered and transacted the following business:
1. The Board has considered and adopted the Un-audited Standalone Financial Results for Quarter & Nine Months Ended on December 31, 2018 and has noted the Limited Review Report of Auditors thereon.2. The Board has reconstituted Stakeholder Relationship Committee (SRC) pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.
 
11/02/2019 Outcome of Board Meeting The Board of Directors of Company at its meeting held on February 11, 2019, inter-alia, has considered and transacted the following business:

1. The Board has considered and adopted the Un-audited Standalone Financial Results for Quarter & Nine Months Ended on December 31, 2018 and has noted the Limited Review Report of Auditors thereon.

2. The Board has reconstituted Stakeholder Relationship Committee (SRC) pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.

 
05/02/2019 Board Meeting Intimation for Adoption Of Un-Audited Standalone Financial Accounts For The Quarter And Nine Months Ended On 31St December, 2018 And Intimation Of Closure Of Trading Window. CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve
1. The Un-audited Standalone Financial accounts for the Quarter and Nine Months ended on December 31, 2018
2. Any other matter with the permission of the chair
 
31/01/2019 Announcement Under Regulation 30 (LODR) Execution of Agreement & sale of stake held in M/s. Aqua Pumps Infra Ventures Limited  
28/01/2019 Loss of Share Certificate / Issue of Duplicate Share Certificate Choice International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.  
21/01/2019 Shareholding for the Period Ended December 31, 2018 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17/01/2019 Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 1 1 0

Name of the Signatory:- Karishma Shah
Designation:- Company Secretary and Compliance Officer

02/01/2019 Loss of Share Certificate / Issue of Duplicate Share Certificate Choice International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.  
31/12/2018 Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Execution of acquisition of Equity Broking Business of M/s. Inditrade Capital Limited by our wholly owned subsidiary M/s. Choice Equity Broking Private Limited.  
28/11/2018 Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Execution of Agreement for Sale of Equity Stake in M/s. Aqua Pumps Infra Ventures Limited.  
26/11/2018 Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Execution of Agreement for Sale of Equity Stake in M/s. Aqua Pumps Infra Ventures Limited  
12/11/2018 Outcome of Board Meeting Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Board of Directors at their Meeting held on November 12, 2018 interalia has approved the statement of Un-audited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2018 and has noted the Limited Review Report of Auditors thereon.  
05/11/2018 Closure of Trading Window Pursuant to the Board Meeting of the Company scheduled on November 12, 2018 to approve the Un-audited Standalone Financial results for the Quarter and Half Year ended on September 30, 2018, the trading window for dealing in the Company”s script by the Directors and the designated employees of the Company shall remain close from November 06, 2018 to November 14, 2018 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015  
05/11/2018 Board Meeting Intimation for Board Meeting Intimation For Un-Audited Standalone Financial Results For The Quarter And Half Year Ended On 30Th September, 2018 And Closure Of Trading Window. CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. To Consider and adopt the Un-audited Standalone Financials accounts for the Quarter and Half Year ended on September 30, 2018
2. To consider any other matter with the permission of the chair
 
24/10/2018 Announcement under Regulation 30 (LODR)-Resignation of Director Resignation of Mr. L.N.Nathuramka Non-Executive Independent Director of the company with effect from October 24,2018  
20/10/2018 Compliance Certificate Under Regulation 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018 Compliance Certificate under Regulation 40(9) & 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018  
20/10/2018 Shareholding for the Period Ended September 30, 2018 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11/10/2018 Compliance Certificate – Regulation 7(3) Of SEBI (LODR) Regulations, 2015 As per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm the activities in relation to both physical and electronic share transfer facility are maintained during the period 01.04.2018 to 30.09.2018 by the Company”s Registrar and Share Transfer Agent viz M/s. Sharex Dynamic (India) Pvt. Ltd.  
11/10/2018 Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0

Name of the Signatory :- Karishma Shah
Designation :- Company Secretary and Compliance Officer

29/09/2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Choice International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly click here
28/09/2018 Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Disclosure of voting results of the 25th Annual General Meeting of the Company held on 27th September, 2018.  
27/09/2018 Proceedings Of The 25Th Annual General Meeting Of The Company Held On 27Th September, 2018 At 11.00 A.M. At Hotel Radisson, X-22, MIDC, Central Park, Hanuman Nagar, Andheri (East), Mumbai – 400093 This is for your information that the 25th Annual General Meeting of the Company was held on 27th September, 2018 at 11.00 A.M. at Hotel Radisson, X-22, MIDC, Central Park, Hanuman Nagar, Andheri (East), Mumbai – 400093.

In this regard, please find enclosed the summary of the proceedings of 25th Annual General Meeting.

 
27/09/2018 Shareholder Meeting / Postal Ballot-Outcome of AGM This is for your information that the 25th Annual General Meeting of the Company was held on 27th September, 2018 at 11.00 A.M. at Hotel Radisson, X-22, MIDC, Central Park, Hanuman Nagar, Andheri (East), Mumbai – 400093.

In this regard, please find enclosed the summary of the proceedings of 25th Annual General Meeting.

 
27/09/2018 Shareholder Meeting / Postal Ballot-Outcome of AGM This is for your information that the 25th Annual General Meeting of the Company was held on 27th September, 2018 at 11.00 A.M. at Hotel Radisson, X-22, MIDC, Central Park, Hanuman Nagar, Andheri (East), Mumbai – 400093.

In this regard, please find enclosed the summary of the proceedings of 25th Annual General Meeting.

 
27/09/2018 Shareholder Meeting / Postal Ballot-Outcome of AGM This is for your information that the 25th Annual General Meeting of the Company was held on 27th September, 2018 at 11.00 A.M. at Hotel Radisson, X-22, MIDC, Central Park, Hanuman Nagar, Andheri (East), Mumbai – 400093.

In this regard, please find enclosed the summary of the proceedings of 25th Annual General Meeting.

 
24/09/2018 General Disclosure Merger of Commodity & Equity Broking Business between two of our Wholly Owned Subsidiary, pursuant to Merger Order secured from National Company Law Tribunal (NCLT) to procure the operational benefits.  
06/09/2018 Newspaper Publication For The 25Th Annual General Meeting Of The Company To Be Held On September 27, 2018 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the newspaper publication of the 25th Annual General Meeting of the Company.  
05/09/2018 Notice Of 25Th Annual General Meeting Of The Company Choice International Limited Notice of 25th Annual General Meeting of the Company to be held on Thursday, September 27, 2018 at 11.00 A.M. at Hotel Radisson, X- 22, MIDC Central Park, Hanuman Nagar, Andheri East, Mumbai- 400093.
The Register of Members and Share Transfer Book of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.
 
03/09/2018 Announcement under Regulation 30 (LODR)-Acquisition Acquisition of Retail Broking Business of Pune based “NG Rathi” Group by “Choice Broking”.  
21/08/2018 Disclosure Of Material Event/ Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Launch of online Mobile & Web Trading Platform named “JIFFY” by our wholly owned subsidiary “M/s. Choice Equity Broking Private Limited”.  
09/08/2018 Fixes Book Closure For AGM Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.  
09/08/2018 Outcome of Board Meeting 1. The Board has considered and adopted the Un-audited Standalone Financial Results for the Quarter Ended June 30, 2018 and has noted the Limited Review Report of Auditors thereon.
2. The Board has considered and approved the Draft Notice of 25th Annual General Meeting of the Company and decided to hold 25th Annual General Meeting of the Company on Thursday, September 27, 2018.
3. The Board has decided that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company.
 
02/08/2018 Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window And Intimation For Adoption Of Only Standalone Financials For The Financial Year 2018-19 CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve
1. To Consider and adopt the Un-audited Standalone Financials for the Quarter ended on June 30, 2018
2. To fix date, time and venue for the 25th Annual General Meeting of the Company.
3. To Consider and approve the draft Notice for the 25th Annual General Meeting of the Company.
4. To fix the Book Closure date for the purpose of the forth coming Annual General Meeting.
5. To consider and approve the draft Director’s Report, Management Discussion and Analysis Report and Corporate Governance Report for the year ended March 31, 2018.
6. To consider any other matter with the permission of the chair.