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25-06-2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper publication pertaining to transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) | View | |||||||||||||||||||||||||||
07-06-2022 | Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transactions of Choice International Limited for the half year ended March 31, 2022 in the format prescribed by the Securities and Exchange Board of India vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. | View | |||||||||||||||||||||||||||
30-05-2022 | Compliances-Reg.24(A)-Annual Secretarial Compliance | In Compliance of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMDl/27/2019 dated February 8, 2019, we are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022 | View | |||||||||||||||||||||||||||
26-05-2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper publication pertaining to Audited financial results of the company for the quarter and financial year ended March 31, 2022 | View | |||||||||||||||||||||||||||
24-05-2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | " Press Release " detailing the Financial Highlights & Business Highlights for the quarter & year ended March 31, 2022 | View | |||||||||||||||||||||||||||
24-05-2022 | Announcement under Regulation 30 (LODR)-Investor Presentation | Investor Presentation for the Audited Financial results for the quarter & year ended March 31, 2022. | View | |||||||||||||||||||||||||||
24-05-2022 | Approval Of " Choice Employee Stock Option Plan 2022". | Approval of " Choice Employee Stock Option Plan 2022", subject to the approval of the Members. | View | |||||||||||||||||||||||||||
24-05-2022 | Appointment Of Mr. Arun Kumar Poddar As The Chief Executive Officer Of The Company. | Appointment of Mr. Arun Kumar Poddar as the Chief Executive Officer of the Company. | View | |||||||||||||||||||||||||||
24-05-2022 | Announcement under Regulation 30 (LODR)-Change in Directorate | Change in Designation of Mr. Suyash Sunil Patodia( DIN No:09489670) to Joint Managing Director of the Company. | View | |||||||||||||||||||||||||||
24-05-2022 | Announcement under Regulation 30 (LODR)-Change in Directorate | Appointment of Mrs. Vinita Sunil Patodia(DIN No :06360364) as Additional ( Non Executive - Non Independent ) Chairperson of the Company | View | |||||||||||||||||||||||||||
24-05-2022 | Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended March 31, 2022. | Audited Standalone & Consolidated Financial Results for the Quarter & Year Ended March 31, 2022. | View | |||||||||||||||||||||||||||
24-05-2022 | Board Meeting Outcome for Outcome Of Board Meeting | Outcome of Board Meeting of the Company held on May 24, 2022. | View | |||||||||||||||||||||||||||
18-05-2022 | 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 24/05/2022 ,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, May 24, 2022 at 05:00 P.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, 2022 and to adopt the report of the Auditor's thereon. 2. To consider the Appointment of Mrs. Vinita Sunil Patodia (DIN No. 06360364) as the Non-Executive (Non-Independent) Chairman of the Company 3. To consider Appointment of Mr. Arun Kumar Poddar (Executive Director ; DIN: 02819581), as the Chief Executive Officer of the Company. 4. To consider Change in Designation of Mr. Suyash Sunil Patodia ( DIN: 09489670) from Executive Director to Joint Managing Director of the Company. 5. To consider and approve Employee Stock Option Scheme for the Employees of the Company & its subsidiaries. 6. To consider any other matter with the permission of Chair. | View | |||||||||||||||||||||||||||
02-05-2022 | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Intimation of Results of Postal Ballot notice dated February 08, 2022 through remote e-voting and Scrutinizer's Report | View | |||||||||||||||||||||||||||
29-04-2022 | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | Format of Initial Disclosure to be made by an entity identified as a Large Corporate. | View | |||||||||||||||||||||||||||
20-04-2022 | Submission Of Certificate Under Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022 | Please find enclosed herewith, Certificate pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by the Practicing Company Secretary to the Company, for the year ended 31st March, 2022. | View | |||||||||||||||||||||||||||
12-04-2022 | Disclosure Under Regulation 30 (SEBI) LODR Regulations,2015 - Contract Awarded Under "Jal Jeevan Mission" To Our Wholly Owned Subsidiary M/S. Choice Consultancy Services Private Limited. | Our Wholly Owned Subsidiary M/s. Choice Consultancy Services Private Limited have been awarded with a Contract amounting to Approx. Rs. 107 Crore from Public Sector Undertaking of the Government of India to provide support for various rural water supply scheme under Indian government's "Jal Jeevan Mission." | View | |||||||||||||||||||||||||||
08-04-2022 | Compliance Certificate Under Regulation 7(3) Of SEBI (LODR)Regulations, 2015 For The Year Ended March 31, 2022 | Compliance Certificate under Regulation 7(3) of SEBI (LODR)Regulations, 2015 for the Year ended March 31, 2022 | View | |||||||||||||||||||||||||||
08-04-2022 | 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 31,2022 | View | |||||||||||||||||||||||||||
07-04-2022 | Disclosure Pursuant To Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 | Disclosure Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 | View | |||||||||||||||||||||||||||
06-04-2022 | Listing Of Equity Shares Of The Company " M/S. Choice International Limited " On National Stock Exchange Of India Limited ('NSE') | In Continuation to our letters dated February 14, 2020 and June 30, 2020, we are glad to inform you that our Company has received the Approval from National Stock Exchange of India Limited ('NSE') for Listing and Trading of all the existing securities i.e., 4,97,56,000 Equity Shares (ISIN: INE102B01014) of the Company on the Main Board Platform of 'NSE' with effect from April 08, 2022. | View | |||||||||||||||||||||||||||
31-03-2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisements intimating "Postal Ballot Notice " published today i.e. on March 31, 2022. | View | |||||||||||||||||||||||||||
03-03-2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | We are glad to inform about the initiative of "Choice Group" to integrate our Fintech Platforms into one "Super App" to help our customers access the financial services at one plan with ease. | View | |||||||||||||||||||||||||||
10-02-2022 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper publication pertaining to unaudited financial results of the company for the quarter and nine months ended December 31, 2021 | View | |||||||||||||||||||||||||||
08-02-2022 | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | View | |||||||||||||||||||||||||||
08-02-2022 | Announcement under Regulation 30 (LODR)-Press Release / Media Release | "Press Release " detailing the Financial Highlights & Business Highlights for the quarter & nine months ended December 31, 2021. | View | |||||||||||||||||||||||||||
08-02-2022 | Announcement under Regulation 30 (LODR)-Investor Presentation | Investor Presentation on the Un-audited Financial Results of the Company for the quarter & nine months ended December 31, 2021. | View | |||||||||||||||||||||||||||
08-02-2022 | Announcement under Regulation 30 (LODR)-Resignation of Director | Resignation of Mrs. Hemlata Kamal Poddar ( DIN No :02931322) Non - Executive ( Non Independent) Director of the Company with effect from February 08, 2022 | View | |||||||||||||||||||||||||||
08-02-2022 | Announcement under Regulation 30 (LODR)-Change in Directorate | Appointment of Mr. Arun Kumar Poddar ( DIN : 02819581) & Mr. Suyash Patodia( DIN No: 09489670) as Additional Executive ( Non - Independent) Directors of the Company . | View | |||||||||||||||||||||||||||
08-02-2022 | Financial Results Of The Company For The Quarter& Nine Months Ended December 31, 2021 | Financial Results of the Company ( Standalone & Consolidated) for the Quarter & Nine Months Ended December 31, 2021 | View | |||||||||||||||||||||||||||
08-02-2022 | Board Meeting Outcome for Outcome Of Board Meeting | Outcome of Board Meeting of the Company held on February 08, 2022. | View | |||||||||||||||||||||||||||
02-02-2022 | Board Meeting Intimation for Intimation Of Board Meeting To Be Scheduled On Tuesday, February 08, 2022. | CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 08/02/2022, 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 & nine Months ended December 31, 2021 and to adopt the Limited Review report of the Auditor''s thereon. 2. To consider appointment of Mr. Arun Kumar Poddar (DIN No. 02819581) & Mr. Suyash Patodia (DIN No. 09489670) as the Additional Executive (Non-Independent) Director of the Company 3. To consider any other matter with the permission of Chair. | View | |||||||||||||||||||||||||||
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. |
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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. |
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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 Close |
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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 Close |
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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 Close |
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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 Close |
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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. Close |
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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 . |
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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 |
Name of the Signatory:-Karishma Shah |
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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. |
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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
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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 . |
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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. |
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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 |
Name of the Signatory :- Karishma Shah |
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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… |
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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.. |
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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.. |
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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 |
Name of the Signatory :- Karishma Shah |
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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 |
Name of the Signatory :- Karishma Shah |
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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. |
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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. |
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07/01/2020 | Statement Of Investor Complaints For The Quarter Ended December 2019 |
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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. |
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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 |
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16/10/2019 | Statement Of Investor Complaints For The Quarter Ended September 2019 |
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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 |
Name of the Signatory:- Karishma Shah |
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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
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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.
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 |
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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
Name of the Signatory :- Karishma Shah |
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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
Name of the Signatory:- Karishma Shah |
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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. |
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11/10/2018 | Statement Of Investor Complaints For The Quarter Ended September 2018 |
Name of the Signatory :- Karishma Shah |
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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 |
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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 |
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