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28-01-2022 Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of Pre- Issue Opening Advertisement relating to Rights Issue of the Company View
15-01-2022 Announcement Under Regulation 30 Of SEBI (LODR)Regulations 2015 Clarification on Price Movement View
15-01-2022 Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Intimation of approval of Final Letter of Offer of the Proposed Rights Issue of the Company View
15-01-2022 Fixes Record Date for Rights Issue of equity shares Choice International Ltd has informed BSE that the Company has fixed January 20, 2022 as the Record Date for the purpose of determining the equity shareholders who are entitled to receive the Right Entitlement in the Rights Issue. View
14-01-2022 Update On Rights Issue Committee Meeting Outcome of Rights Issue Committee Meeting detailing the Issue Price , Issue Size , Ratio & Record Date View
14-01-2022 Corporate Action-Outcome of Right issue Record Date for the Proposed Rights Issue of the Company is Thursday, January 20, 2022 View
14-01-2022 Corporate Action-Intimation of Right issue Intimation of Record Date for the Proposed Rights Issue of the Company View
14-01-2022 Disclosure Under Regulation 42Of The SEBI (LODR)Regulations, 2015 Intimation of Record Date - For the Purpose of Rights Issue View
14-01-2022 Board Meeting Outcome for Outcome Of The Committee Meeting Outcome of the Committee Meeting , for the Proposed Rights issue of the Company detailing the Issue Price , Issue Size ,Ratio & the record date. View
11-01-2022 Board Meeting Intimation for Intimation Of The Rights Issue Committee Meeting CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Rights Issue Committee of Choice International Limited is scheduled to be held on Friday, January 14, 2022. inter-alia to consider the below mentioned business; 1) To Consider & approve the Issue Price for the proposed Rights Issue 2) To Consider & approve the Exchange Ratio for the proposed Rights Issue 3) To Fix the Record to ascertain the eligible Shareholders for the proposed Rights Issue 4) To consider any other business pertaining to 'Rights Issue' with the permission of the Chairman of the Committee. View
11-01-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 View
31-12-2021 Closure of Trading Window Intimation of closure of Trading Window with effect from January 01, 2022. View
17-12-2021 Disclosure Of Material Event / Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015 We, M/s. Choice International Limited, are glad to inform that today, the Company has secured the Observation Letter from 'Securities & Exchange Board of India' (SEBI) for the proposed Rights Issue, on the basis of the Draft Letter of Offer filed by the Company. The Company shall soon file the Final Letter of Offer with 'SEBI' & 'Exchange'. View
17-12-2021 Intimation Of Appointment Of "CEO & Director" On The Board Of Our Material Subsidiary M/S. Choice Finserv Private Limited Appointment of Mr. Vijendra Singh Shekhawat as the " CEO & Director" on the Board of our Material Subsidiary M/s. Choice Finserv Private Limited View
10-12-2021 Disclosure Of Related Party Transaction Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR) Regulations , 2015 for the Half Year ended September 30, 2021 on Consolidated basis. View
03-12-2021 Disclsoure Under Regulation 30 Execution of Share Susbcription Agreement by Acquistion of 2,23,600 Shares in M/s. Fly Hi Financial Services Limited by the Company View
15-11-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication pertaining to unaudited financial results of the company for the quarter and half year ended September 30, 2021 View
12-11-2021 Announcement under Regulation 30 (LODR)-Investor Presentation Investor Presentation on the Un-audited Financial Results of the Company for the quarter ended September 30, 2021 View
12-11-2021 Financial Results For The Quarter & Half Year Ended September 30, 2021 Un -Audited Standalone & Consolidated Financial Results for the Quarter & Half Year Ended September 30, 2021 along with Limited review Report of Auditor”s thereon View
12-11-2021 Board Meeting Outcome for Outcome Of Board Meeting Outcome of Board Meeting of the Company held on November 12, 2021 inter alia has considered and transacted the following business:

1. On the Recommendation of the Audit Committee, the Board has considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 and has noted the limited Review Report of Auditor thereon.

2. Constitution of the Rights Issue committee for the proposed Rights Issue of the Company.

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11-11-2021 Execution Of Share Subscription Agreement The Company M/s. Choice International Limited has entered into Share Subscription Agreement with M/s. Fly Hi Financial Services Limited (“Fly Hi”) for acquisition of 2,23,600 Equity Shares consisting of 11% stake in the company (“Fly Hi”) View
03-11-2021 Board Meeting Intimation for Intimation Of Board Meeting To Be Scheduled On Friday , November 12, 2021. CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve :

1. To consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30, 2021 and to adopt the Limited Review Report of the Auditor”s thereon.

2)To consider any other matter with the permission of Chair

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30-10-2021 Announcement under Regulation 30 (LODR)-Acquisition Company Update 0.31 MB XBRL Acquisition of 50% Stake in the Company M/s. Choice Insurance Broking India Private Limited by M/s. Choice International Limited View
18-10-2021 Incorporation Of Wholly Owned Subsidiary Incorporation of Wholly Owned Subsidiary in the name of M/s. Choice Housing Finance Private Limited. View
14-10-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 View
12-10-2021 Acquisition Acquisition of Mutual Fund Distribution Business of M/s Centcart Money Services Private Limited by our Step-Down Subsidiary M/s. Choice Wealth Private Limited View
04-10-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Advertisement on Public Announcement made by the Company for the Rights Issue View
02-10-2021 Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Intimation of Approval of Draft Letter of Offer and other allied matters in respect of Rights Issue View
30-09-2021 Closure of Trading Window Intimation of Closure of Trading window of M/s. Choice International Limited with effect from October 01, 2021 View
25-09-2021 Shareholder Meeting / Postal Ballot-Scrutinizer’s Report Voting Results of the 28th Annual General Meeting of the Company held on September 23, 2021. View
23-09-2021 Shareholder Meeting / Postal Ballot-Outcome of AGM Proceedings/Outcome of the 28th Annual General Meeting of the Company View
20-09-2021 Intimation Approval received from “IRDAI” for acquisition of 50% stake in M/s Choice Insurance Broking India Private Limited. View
01-09-2021 Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Advertisement for 28th AGM & E-Voting Information View
13-08-2021 Announcement under Regulation 30 (LODR)-Investor Presentation Investor Presentation on the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. View
13-08-2021 Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosures) Regulation, 2015. The Board noted & approved, the request placed by the Company to acquire 50 % stake in an ‘ Insurance Broking Company registered with ‘IRDAI’ namely ‘M/s. Choice Insurance Broking India Private Limited’ for an consideration not over Rs.60,00,000/-( Rupees Sixty Lakhs Only) subject to regulatory approvals. View
13-08-2021 Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Mr. Sunil Kumar Patodia ( DIN No . 00751941) as Additional Non Executive Chairman of the Company. View
13-08-2021 Book Closure Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details. View
13-08-2021 Annual General Meeting Of The Company To Be Held On Thursday , September 23, 2021 We wish to inform you that the Twenty Eighth Annual General Meeting of the Company will be held on Thursday, September 23, 2021 through video conferencing / other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. View
13-08-2021 Un- Financial Results For The Quarter Ended June 30,2021 Un -Audited Standalone & Consolidated Financial Results for the Quarter ended June 30,2021. View
13-08-2021 Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021 Pursuant to Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today i.e., Friday, August 13, 2021 has considered and transacted the following business:
1. The Board has considered and approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021;
2. Approval of Date & Time of the 28th Annual General Meeting & Book Closure dates
3. The Board has considered and approved the Draft Director’s Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31, 2021.;
4. Appointment of Mr. Sunil Kumar Patodia ( DIN No: 00751941) as an Additional Non – Executive Chairman of the Company;
5. The Board noted & approved, the request placed by the Company to acquire 50 % stake in an ‘ Insurance Broking Company registered with ‘IRDAI’ subject to regulatory approvals.		 View
07-08-2021 Board Meeting Intimation for Intimation Of Board Meeting To Be Scheduled On Friday , August 13, 2021. CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve
1. To consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2021 and to adopt the Limited Review Report of the Auditor’s thereon.
2. To Fix the date & time of the 28th Annual General Meeting of the Company & to approve the draft Notice of the 28th Annual General Meeting of the Company,to approve the draft Director’s Report , Corporate Governance Report , Management Discussion & Analysis Report & other incidental matters thereto.
3. To consider any other matter with the permission of Chair.		 View
29-06-2021 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Genesis Grand General Trading LLC
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28-06-2021 Shareholding for the Period Ended June 17, 2021 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 17, 2021. For more details, kindlyClick here
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28-06-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar & Others
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25-06-2021 Announcement under Regulation 30 (LODR)-Allotment Allotment of 45,50,000 Equity Shares on Conversion of Warrants issued on Preferential Basis. View
25-06-2021 Outcome Of Board Meeting Enclosed is the Outcome of Board Meeting held on June 25, 2021 pertaining to approval of Audited Financial Results for the Financial Year ended March 31, 2021 , Re- appointment of Independent Directors & Raising of Funds through Right Issue. View
25-06-2021 Announcement Under Regulation 30 (LODR) Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021 along with Auditor”s Report View
25-06-2021 Announcement Under Regulation 30 (LODR) Re – Appointment of Non – Executive Independent Director”s
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19-06-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar & Others View
19-06-2021 Board Meeting Intimation for Board Meeting Intimation & Closure Of Trading Window CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Choice International Limited is scheduled to be held on Friday, June 25, 2021 at 11:30 A.M. inter-alia to consider the following business:
1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended March 31, 2021 and to adopt the report of the Auditor’s thereon.
2. To consider various avenues for raising funds to meet capital requirements of the company.
3. To consider any other matter with the permission of Chair.
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17-06-2021 Announcement under Regulation 30 (LODR)-Allotment Allotment of 32,36,538 Equity Shares on Conversion of Warrants issued on Preferential Basis. View
29-04-2021 Certificate Under Clause 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2021 Certificate under clause 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2021 View
26-04-2021 Shareholding for the Period Ended April 17, 2021 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 17, 2021. For more details, kindlyClick here View
21-04-2021 Shareholding for the Period Ended March 31, 2021 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindlyClick here View
19-04-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Kumar Poddar & PACs
.		 View
17-04-2021 Announcement under Regulation 30 (LODR)-Allotment Allotment of 34,49,989 Equity Shares on Conversion of Warrants issued on Preferential Basis. View
14-04-2021 Compliance Certificate Under Regulation 7(3) Of SEBI (LODR)Regulations, 2015 For The Half Year Ended March 31, 2021 Compliance Certificate under Regulation 7(3) of SEBI (LODR)Regulations, 2015 for the Half Year ended March 31, 2021 View
09-04-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Regulation 74(5) of SEBI (DP) Regulations for the Quarter ended March 31,2021 View
09-04-2021 Statement Of Investor Complaints For The Quarter Ended March 2021
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

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08-04-2021 Announcement under Regulation 30 (LODR)-Acquisition In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby glad to inform that M/s. Choice Equity Broking Private Limited (“CEBPL”) our wholly owned subsidiary have entered into a Share Purchase Agreement (”SPA”) for acquisition of M/s. Escorts Securities Limited ‘ESL’ which is mainly engaged in Broking Business with its Promoters and Shareholders.
“ESL” is a subsidiary of M/s. Escorts Limited a renowned Business House located at National Capital Region.		 View
31-03-2021 Closure of Trading Window Intimation of Closure of Trading window of M/s. Choice International Limited with effect from April 01,2021 View
26-03-2021 Shareholding for the Period Ended March 17, 2021 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 17, 2021. For more details, kindlyClick here View
19-03-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar & Others View
18-03-2021 Announcement Under Regulation 30 Of SEBI ( LODR ) Regulations Disclosure of Information Under Regulation 30 of SEBI (LODR)Regulations View
12-02-2021 Financial Results For The Quarter & Nine Months Ended December 31, 2020 On the Recommendation of the Audit Committee , the Board has considered & approved the Un – Audited ( Standalone & Consolidated ) Financial Results of the Company for the Quarter & Nine Months ended December 31, 2020. View
12-02-2021 Outcome Of Board Meeting Scheduled On February 12,2021 Outcome of Board Meeting Scheduled on February 12,2021 View
12-02-2021 Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 Intimation of Appointment of Independent Director”s pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 View
12-02-2021 Announcement under Regulation 30 (LODR)-Allotment Allotment of 33,50,000 Equity Shares on Conversion of Warrants issued on Preferential Basis View
06-02-2021 Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Choice International Limited is scheduled to be held on Friday, February 12, 2021 at 1:00 P.M.
25-01-2021 Shareholding for the Period Ended January 14, 2021 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 14, 2021. For more details, kindlyClick here View
21-01-2021 Shareholding for the Period Ended December 31, 2020 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindlyClick here View
16-01-2021 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Kanmal Jajoo & Others View
15-01-2021 Announcement Under Regulation 30 Of SEBI ( LODR ) Regulations Disclosure of Information Under Regulation 30 of SEBI (LODR)Regulations View
15-01-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar & Others View
14-01-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Regulation 74(5) of SEBI (DP) Regulations for the Quarter ended December 31,2020 View
14-01-2021 Announcement under Regulation 30 (LODR)-Allotment Allotment of 25,50,000 Equity Shares on Conversion of Warrants issued on Preferential Basis View
14-01-2021 Statement Of Investor Complaints For The Quarter Ended December 2020 Name of the Signatory:-Karishma ShahDesignation:-Company Secretary and Compliance Officersis

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
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24-12-2020 Shareholding for the Period Ended December 14, 2020 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 14, 2020. For more details, kindlyClick here View
24-12-2020 Closure of Trading Window Intimation of Closure of Trading window of M/s. Choice International Limited with effect from January 01,2021 View
16-12-2020 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sonu Poddar & PACs. View
14-12-2020 Announcement under Regulation 30 (LODR)-Allotment Allotment of 26,63,473 Equity Shares on Conversion of Warrants issued on Preferential Basis. View
08-12-2020 Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations , 2015 Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR) Regulations , 2015 for the Half Year ended September 30, 2020. View
08-12-2020 Announcement under Regulation 30 (LODR)-Resignation of Director Intimation pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015 – Resignation of Mr. Bharat Kumar Shah
( Independent ) Director of the Company .		 View
26-11-2020 Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures) Requirements, 2015. Intimation of voluntary ” Cancellation” of ” NBFC” License of the Company M/s. Choice International Limited, approved by the “Reserve Bank of India “ View
10-11-2020 Outcome Of Board Meeting Outcome of Board Meeting Scheduled on Tuesday , November 10, 2020. View
10-11-2020 Outcome Of Board Meeting Un- Audited Standalone & Consolidated Financial Results for the Quarter & Half Year Ended September 30, 2020 approved by the Board of Directors at the Board Meeting held on November 10, 2020.. View
10-11-2020 Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of SEBI ( Listing Obligations And Disclosures) Requirements , 2015 Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosures) Requirements , 2015 , we wish to inform that , on the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Subodh Kumar Agrawal (DIN No. 00553916) as Additional ( Non- Executive ) Independent Director of the Company with effect from November 10, 2020 View
03-11-2020 Board Meeting Intimation for Intimation Of Board Meeting CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of Choice International Limited is scheduled to be held on Tuesday, November 10, 2020 at 5:00 P.M. inter-alia to consider the following business:

1. To consider and approve the Un- Audited standalone and consolidated financial Results of the Company for the quarter & half year ended September 30, 2020 and to adopt the Limited Review report of the Auditor’s thereon.
2. To consider any other matter with the permission of Chair.

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29-10-2020 Certificate Under Clause 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2020 Certificate under clause 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on September 30, 2020 View
26-10-2020 Compliance Certificate Under Regulation 7(3) Of SEBI (LODR)Regulations, 2015 For The Half Year Ended September 30, 2020 Compliance Certificate under Regulation 7(3) of SEBI (LODR)Regulations, 2015 for the Half Year ended September 30, 2020 View
21-10-2020 Shareholding for the Period Ended September 30, 2020 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here View
21-10-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Reg 74(5) of SEBI (DP)Regulations , 2018 for the quarter ended September 30, 2020 View
12-10-2020 Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Acquisition of Mutual Fund Distribution Business of “Bank Bazaar” by our Step-Down subsidiary M/s. Choice Wealth Management Private Limited View
12-10-2020 Statement Of Investor Complaints For The Quarter Ended September 2020
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

 View
03-10-2020 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).. View
01-10-2020 Shareholder Meeting / Postal Ballot-Scrutinizer”s Report Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2020 at 11.00 A.M. through Video Conferencing Facility (”VC”) or Other Audio Visual Means (”OAVM”).. View
30-09-2020 Closure of Trading Window We wish to inform you that the trading window for dealing in the securities of the Company shall remain closed with effect from October 01, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter & Half Year ended September 30, 2020 as per the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in securities by the Designated Persons and their immediate relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.. View
30-09-2020 Shareholder Meeting / Postal Ballot-Outcome of AGM Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure requirements)Regulations, 2015, we hereby intimate that the 27th Annual General Meeting (AGM) of Choice International Limited (Company) was held on Wednesday, September 30, 2020 at 11.00 A.M. through Video Conferencing ( VC)/ other Audio Visual Means (OAVM) as per circulars issued by Ministry of Corporate Affairs (MCA) & Securities & Exchange Board of India (SEBI).
Please find enclosed herewith the summary of the proceedings of 27th Annual General Meeting of the Company…		 View
08-09-2020 Reg. 34 (1) Annual Report Annual Report for the Year 2019-20. View
08-09-2020 Notice Of 27Th Annual General Meeting Notice of 27th Annual General Meeting of the Company M/s. Choice International Limited to be held on Wednesday , September 30, 2020 at 11. AM, through VC Facility.. View
05-09-2020 Book Closure Intimation Pursuant To Annual General Meeting The Board has decided that the Registrar of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020(both days inclusive) for the purpose of Annual General Meeting of the Company.. View
05-09-2020 Financial Results Un – Audited Financial Results of the Company both Standalone & Consolidated as on June 30, 2020. View
05-09-2020 Outcome Of Board Meeting Held On September 05, 2020. The Board of Directors of Company at its meeting held on September 05, 2020, inter-alia, has considered and transacted the following business:
1. The Board has considered and adopted the Un -Audited Financial Results (Standalone & Consolidated) as on June 30, 2020 and has noted the Limited Review Report of Auditors thereon.
2. The Board has approved the Draft Notice of the 27th Annual General Meeting of the Company on Wednesday , September 30, 2020 at 11.00 AM IST through Video Conferencing / Other Audio Visual Means ( VC/OAVM) facility.
3. The Board has considered and approved the Draft Director’s Report, Management Discussion & Analysis Report & Corporate Governance Report for the Year ended March 31, 2020.
4. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020(both days inclusive) for the purpose of Annual General Meeting of the Company..		 View
30-08-2020 Board Meeting Intimation for Intimation Of Board Meeting CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve Board Meeting of the Company is Scheduled on Saturday, September 05, 2020 at 1:00 P.M. inter-alia to consider the following business:1.To consider and approve the Un- Audited standalone and consolidated financial Results of the Company for the quarter ended June 30, 2020 and to adopt the Limited Review report of the Auditor’s thereon.
2. To fix date & time for the 27th Annual General Meeting of the Company.
3. To Consider and approve the draft Notice for the 27th 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, 2020.
6.To consider any other matter with the permission of Chair..		 View
31-07-2020 Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliance Report as per Reg 24(A) of SEBI LODR Regulations, for the Year ended March 31, 2020. View
30-07-2020 Disclosure On Related Party Transaction On Consolidated Basis As Per Regulation 23(9) Of SEBI LODR Regulations For The Half Year Ended March 31, 2020 Disclosure on Related Party Transaction on Consolidated basis as per Regulation 23(9) of SEBI LODR Regulations.. View
21-07-2020 Shareholding for the Period Ended June 30, 2020 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here. View
20-07-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Compliance Certificate under Reg 74(5) of SEBI (DP)Regulations, 2018 for the quarter ended June 30, 2020. View
13-07-2020 Statement Of Investor Complaints For The Quarter Ended June 2020
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

 View
30-06-2020 The Outcome Of Board Meeting Held On June 30, 2020 Outcome of Board Meeting held on June 30, 2020. View
30-06-2020 Consolidated & Standalone Financial Results For The Quarter & Year Ended March 31, 2020 Consolidated & Standalone Financial Results for the Quarter & Year Ended March 31, 2020. View
30-06-2020 Closure of Trading Window Closure of Trading Window. View
24-06-2020 Board Meeting Intimation for Intimation Of Board Meeting CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of Choice International Limited is scheduled to be held on Tuesday, June 30, 2020 at 4:00 P.M. inter-alia to consider the following business:

1. To consider and approve the Audited standalone and consolidated financial statements of the Company for the quarter and financial year ended March 31, 2020 and to adopt the Auditor’s Report thereon.

2. To consider any other matter with the permission of Chair…

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01-06-2020 Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances Update on the impact of Covid-19 on the Operations of the company, as per SEBI Cir No.SEBI/HO/CFD/CMD1/CIR/P/2020/84.. View
14-05-2020 Shareholding for the Period Ended March 31, 2020 Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here. View
13-05-2020 Disclosure Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015 Disclosure under Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for the halfyear ended on March 31, 2020. View
16-04-2020 Regulation 7(3)- Compliance Certificate For The Half Year Ended March 31, 2020 Compliance Certificate for the Half Year ended March 31, 2020. View
14-04-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020. View
13-04-2020 Statement Of Investor Complaints For The Quarter Ended March 2020
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

 View
03-04-2020 Announcement Under Regulation 30 Of SEBI (LODR) Regulations Disclosure of Information Under Regulation 30 of SEBI (LODR)Regulations. View
31-03-2020 Closure of Trading Window Intimation of Closure of Trading Window

With reference to the above subject, We wish to inform you that the trading window for dealing in the securities of the Company shall remain closed with effect from April 01, 2020 till 48 hours after the declaration of Financial Results of the Company for the Quarter& Year ended March 31, 2020.

Note: Due to Coronavirus Pandemic (COVID-19), work from home is the preferred option. In view of the same the disclosure is being submitted under sd/- mode.

 View
14-02-2020 Financial Results For The Quarter & Nine Months Ended December 31, 2019 Financial Results for the Quarter & Nine Months Ended December 31, 2019 View
14-02-2020 Financial Results For The Quarter & Nine Months Ended December 31, 2019 Financial Results for the Quarter & Nine Months Ended December 31, 2019 View
14/02/2020 Outcome Of Board Meeting – Financial Results For The Quarter & Nine Months Ended December 31, 2019 The Board of Directors of the Company at its meeting held on Friday, February 14, 2020, interalia, has considered and transacted the following business: 1) The Board has considered and approved the Un-audited Financial Results for the quarter and Nine Months ended December 31, 2019 and has noted the limited Review Report of the Auditors thereon. 2) With the Permission of Chair, the Board discussed on the prospects of getting Listed on ‘National Stock Exchange of India Limited ‘ (NSE) &approved the proposal of Listing the Company ‘ Choice International Limited ‘ on NSE Platform subject to meeting the eligibility Criteria of the Proposed Listing in near future View
14/02/2020 Outcome Of Board Meeting – Financial Results For The Quarter & Nine Months Ended December 31, 2019 The Board of Directors of the Company at its meeting held on Friday, February 14, 2020, interalia, has considered and transacted the following business: 1) The Board has considered and approved the Un-audited Financial Results for the quarter and Nine Months ended December 31, 2019 and has noted the limited Review Report of the Auditors thereon. 2) With the Permission of Chair, the Board discussed on the prospects of getting Listed on ‘National Stock Exchange of India Limited ‘ (NSE) &approved the proposal of Listing the Company ‘ Choice International Limited ‘ on NSE Platform subject to meeting the eligibility Criteria of the Proposed Listing in near future. View
07/02/2020 Board Meeting Intimation for Intimation Of Board MeetingCHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is to be held on Friday, February 14, 2020 at 11:00 A.M. at the Registered Office of the Company to consider the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter & Nine Months ended December 31, 2019 and to note the Limited Review Report of Auditor’s thereon. 2. To consider any other matter with the permission of the chair. View
07/02/2020 Board Meeting Intimation for Intimation Of Board MeetingCHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is to be held on Friday, February 14, 2020 at 11:00 A.M. at the Registered Office of the Company to consider the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter & Nine Months ended December 31, 2019 and to note the Limited Review Report of Auditor’s thereon. 2. To consider any other matter with the permission of the chair. View
07/02/2020 Board Meeting Intimation for Intimation Of Board MeetingCHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is to be held on Friday, February 14, 2020 at 11:00 A.M. at the Registered Office of the Company to consider the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter & Nine Months ended December 31, 2019 and to note the Limited Review Report of Auditor’s thereon. 2. To consider any other matter with the permission of the chair. View
10/01/2020 Shareholding for the Period Ended January 02, 2020Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 02, 2020. For more details, kindly Click here
10/01/2020Shareholding for the Period Ended December 31, 2019Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
08/01/2020Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2019 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company.		 View
07/01/2020 Statement Of Investor Complaints For The Quarter Ended December 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
View
07/01/2020 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Poddar View
07/01/2020 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Genesis Grand General Trading LLC View
03/01/2020 Announcement Under Regulation 30 Of SEBI ( LODR ) RegulationsDisclosure of Information Under Regulation 30 of SEBI (LODR)Regulations View
02/01/2020 Announcement under Regulation 30 (LODR)-AllotmentIntimation for the Allotment of Warrants through Preferential Basis under SEBI(ICDR)Regulations, 2018 View
01/01/2020 ClarificationWith 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. View
01/01/2020 Announcement Under Regulation 30 Of SEBI ( LODR ) RegulationsDisclosure of Information Under Regulation 30 of SEBI (LODR)Regulations View
31/12/2019 Clarification sought from Choice International Ltd The Exchange has sought clarification from Choice International Ltd on 31st December, 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. View
31/12/2019 Closure of Trading Window Intimation of Closure of Trading Window. View
28/12/2019 Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015Pursuant 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 half year ended September 30, 2019. View
25/12/2019 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)Choice International Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24/12/2019EGM Voting ResultsEGM Voting Results along with scrutinizer”s report for the EGM held on December 23,2019.		 View
23/12/2019 Proceedings Of The 1St Extra Ordinary General Meeting For The Financial Year 2019-20 Of The Company Held On December 23, 2019.Summary of the Proceedings of the 1st Extra Ordinary General Meeting for the Financial Year 2019-20 of the Company held on December 23, 2019. View
19/12/2019 Announcement under Regulation 30 (LODR)-Newspaper PublicationWe are hereby enclosing the copies of Newspaper Advertisement published in English and Marathi Newspaper regarding the Corrigendum to the Notice of the Extra Ordinary General Meeting of the Company to be held on December 23,2019. View
30/11/2019 Extra Ordinary General Meeting Of The Company To Be Held On Monday December 23,2019.Notice of Extra Ordinary General Meeting of the company to be held on Monday December 23,2019. View
29/11/2019 Outcome Of Board Meeting 1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019 and has noted the limited Review Report of the Auditors thereon. 2) The Board has reconstituted the Audit & Nomination & Remuneration Committee as per the Requirement of SEBI (LODR) Regulations. 3) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board. View
29/11/2019 Outcome Of Board Meeting 1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019 and has noted the limited Review Report of the Auditors thereon. 2) The Board has reconstituted the Audit & Nomination & Remuneration Committee as per the Requirement of SEBI (LODR) Regulations. 3) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board. View
22/11/2019 Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2019 ,inter alia, to consider and approve 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter & Half Year ended September 30, 2019 and to note the Limited Review s Report thereon. 2. 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. View
11/11/2019 Extension Of One Month For Approval Of Financial Results For The Quarter & Half Year Ended September 30, 2019 Due To Applicability Of Ind-ASExtension of One Month for approval of Financial Results for the Quarter & Half Year ended September 30, 2019 due to applicability of Ind-AS View
31/10/2019 Cancellation of Board Meeting The Board Meeting to be held on 31/10/2019 Stands Cancelled. View
25/10/2019 Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015CHOICE 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. View
23/10/2019 Shareholding for the Period Ended September 30, 2019 Shareholding for the Period Ended September 30, 2019Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19/10/2019Compliance 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, 2019Compliance 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		 View
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
14/10/2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018We 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. View
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. View
30/09/2019 Closure of Trading Window Intimation of Closure of Trading Window View
27/09/2019 Announcement under Regulation 30 (LODR)-Cessation Cessation of Directorship on Completion of Tenure View
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. View
26/09/2019 ClarificationWith 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 View
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, 2019Un-audited Financial Results for the Quarer Ended June 30, 2019 along with the Auditor”s Report there View
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. View
05/09/2019 Closure of Trading WindowPursuant 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. View
05/09/2019 Board Meeting Intimation for Adoption Of Un-Audited Standalone Financial Accounts 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 View
04/09/2019 Reg. 34 (1) Annual ReportAnnual Report of the Company for the Financial Year ended 31st March, 2019. View
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. View
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 CompanyThe 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. View
30/08/2019 Outcome of Board Meeting Outcome of the Board Meeting – Fixing the Date of Annual General Meeting & Book Closure Date View
05/08/2019 Extension Of One Month For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To Applicability Of Ind-ASExtension Of One Month For Approval Of Financial Results For The Quarter Ended June 30, 2019 Due To Applicability Of Ind-AS View
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, 2018Pursuant 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. View
29/06/2019 Closure of Trading Window Intimation for closure of Trading Window View
29/06/2019 Disclosure Of Material Event Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015Disclosure of Material Event Information under Regulation 30 of SEBI (LODR) Regulations, 2015 View
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 View
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. View
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. View
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
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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. View
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 View
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: [email protected]
Name of the Chief Financial Officer: Manoj Singhania
Designation: Chief Financial Officer
EmailId: [email protected]
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.

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23/04/2019 Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996Certificate 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) View
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, 2019Compliance 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 View
12/04/2019 Shareholding for the Period Ended March 31, 2019Choice 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 WindowIt 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.

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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 View
30/03/2019 Announcement Under Regulation 30 (LODR) Execution of Agreement & sale of stake held in M/s. Aqua Pumps Infra Ventures Limited View
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. View
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. View
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 View
31/01/2019 Announcement Under Regulation 30 (LODR)Execution of Agreement & sale of stake held in M/s. Aqua Pumps Infra Ventures Limite View
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 View
21/01/2019 Shareholding for the Period Ended December 31, 2018 Shareholding for the Period Ended December 31, 2018Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here17/01/2019 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
02/01/2019Loss of Share Certificate / Issue of Duplicate Share CertificateChoice International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

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31/12/2018 Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015Execution of acquisition of Equity Broking Business of M/s. Inditrade Capital Limited by our wholly owned subsidiary M/s. Choice Equity Broking Private Limited. View
28/11/2018 Disclosure Under Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015Execution of Agreement for Sale of Equity Stake in M/s. Aqua Pumps Infra Ventures Limited. View
26/11/2018 Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015Execution of Agreement for Sale of Equity Stake in M/s. Aqua Pumps Infra Ventures Limited View
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. View
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 View
05/11/2018 Board Meeting Intimation 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 View
24/10/2018 Announcement under Regulation 30 (LODR)-Resignation of DirectorResignation of Mr. L.N.Nathuramka Non-Executive Independent Director of the company with effect from October 24,2018 View
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, 2018Compliance 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 View
20/10/2018 Shareholding for the Period Ended September 30, 2018Choice International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11/10/2018Compliance Certificate – Regulation 7(3) Of SEBI (LODR) Regulations, 2015As 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.		 View
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
29/09/2018Disclosure 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
28/09/2018Shareholder Meeting / Postal Ballot-Scrutinizer”s ReportDisclosure of voting results of the 25th Annual General Meeting of the Company held on 27th September, 2018.

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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. View
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. View
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. View
24/09/2018 General DisclosureMerger 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. View
06/09/2018 Newspaper Publication For The 25Th Annual General Meeting Of The Company To Be Held On September 27, 2018Pursuant 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. View
05/09/2018 Notice Of 25Th Annual General Meeting Of The Company Choice International LimitedNotice 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. View
03/09/2018 Announcement under Regulation 30 (LODR)-AcquisitionAcquisition of Retail Broking Business of Pune based “NG Rathi” Group by “Choice Broking”. View
21/08/2018 Disclosure Of Material Event/ Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015Launch of online Mobile & Web Trading Platform named “JIFFY” by our wholly owned subsidiary “M/s. Choice Equity Broking Private Limited”. View
09/08/2018 Fixes Book Closure For AGMRegister 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. View
13/07/2020 Statement Of Investor Complaints For The Quarter Ended June 2020
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
Compliance Certificate – Regulation 7(3) Of SEBI (LODR) Regulations, 2015As 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 View
Attention Investors: (1) Prevent Unauthorized Transactions in your account --> Update your Mobile Number and /or email id with us.(2) Receive alerts on your Registered Mobile for all debit and other important transactions in your Demat account & Trading account directly from Depository & Stock Exchange on the same day on your mobile or email. (3)No need to issue Cheque by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. (4) No worries for refund as the money remains in investor's account. (5)Registration details: Choice Equity Broking Private Limited –SEBI Reg. No. INZ000160131, BSE – TM Code – 3299, NSE – TM Code – 13773, MSEI - – TM Code – 73200, , MCX – TM Code – 40585, NCDEX – TM Code – 01006, ICEX TM Code -1274 (6) Depository Participant SEBI Reg. No. - IN-DP-84-2015, CDSL DP ID – 12066900. NSDL ID: IN301895 (7) AMFI Reg. No. ARN:126541 (8) Investors should be cautious on unsolicited emails and SMS advising to buy, sell or hold securities and trade only on the basis of informed decision. Investors are advised to invest after conducting appropriate analysis of respective companies and not to blindly follow unfounded rumours, tips etc. Further, you are also requested to share your knowledge or evidence of systemic wrongdoing, potential frauds or unethical behaviour through the anonymous portal facility provided on BSE & NSE website.(9) Once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.(10) Weekly Options contracts on NIFTY 50 Index shall be available for trading in Future & Options segment w.e.f. 11/02/2019.. Please contact your local branch or dealer for details. (11) For any queries or service request: [email protected], 88-2424-2424, For any complaints or grievance: [email protected], In case you are not satisfied with broker resolution, You can also file complaint at SEBI Scores website : scores.gov.in/scores/Welcome.html
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