26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Choice International Ltd.

BSE

  • 54.70 4.70 (9.4%)
  • Vol: 16868
  • BSE Code: 531358
  • PREV. CLOSE
    50.00
  • OPEN PRICE
    49.95
  • BID PRICE (QTY.)
    54.70(511)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Choice International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Apr-201729-Apr-2017 Audited Results & This is to inform you that pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 29th April, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2017 and also hereby give the intimation for closure of Trading window.
10-Jan-201717-Jan-2017 Quarterly Results
13-Oct-201615-Oct-2016 Quarterly Results
08-Jul-201614-Jul-2016 Quarterly Results & Choice International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2016, to consider and transact the following business: 1. To Consider and adopt the Un-audited Financial Accounts for the Quarter ended on June 30, 2016. 2. To fix date, time and venue for the 23rd Annual General Meeting of the Company. 3. To Consider and approve the draft Notice for the 23rd Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of the forth coming Annual General Meeting and for declaring Dividend. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016. 6. To consider & approve the appointment of Company Secretary & Compliance Officer of the Company in place of Mr. Mahavir Toshniwal. 7. To consider & approve appointment of Additional Director in the capacity of Independent Director on the board of the Company. 8. To consider and approve the Re- Appointment of Mr. Kamal Poddar as the Managing Director of the Company.
25-May-201630-May-2016 Dividend & Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
30-Oct-201507-Nov-2015 Quarterly Results
07-Aug-201511-Aug-2015 Quarterly Results & The Board of Directors of the Company is to be held on August 11, 2015, inter alia, to consider the following business: 1. To consider and adopt the Un-audited Financial Accounts for the Quarter ended on June 30, 2015. 2. To fix date, time and Venue for the 22nd Annual General Meeting of the Company. 3. To consider and approve the draft Notice for the 22nd Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and Dividend, if any. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015.
26-May-201529-May-2015 Audited Results & Dividend
23-Jan-201530-Jan-2015 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2015, inter alia, to consider the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for quarter and nine month ended December 31, 2014. 2. To consider the various fund raising options i.e. Preferential issue/QIP/Right Issue etc. in commensurate with the expansion plan of the Company and other relevant matter connected there with.
10-Nov-201414-Nov-2014 Quarterly Results
11-Aug-201414-Aug-2014 Quarterly Results