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Choice International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531358 | NSE Symbol : CHOICEIN | ISIN : INE102B01014 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 22-Oct-2024 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve The Un - Audited Financial Results ( Standalone & Consolidated ) for the Quarter and Half Year ended September 30 2024. Inter alia, on the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Raj Kumar (DIN: 06627311) as an Additional (Non- Executive) Independent Director of the Company with effect from October 22, 2024 subject to the approval of members. (As Per BSE Bulletin Dated on 22.10.2024) At the Board Meeting held on Tuesday, October 22, 2024, the Board approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2024 and appointment of Mr. Raj Kumar as an Additional (Non- Executive) Independent Director of the Company with effect from October 22, 2024 subject to the approval of members. Read less.. (As Per BSE Announcement Dated on 22.10.2024)
12-Jul-2024 18-Jul-2024 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve The Un - Audited Financial Results ( Standalone & Consolidated ) for the Quarter ended June 30 2024 . At the Board Meeting held on Thursday, July 18, 2024, the Board approved the Financial Results of the Company for the quarter ended June 30, 2024, fixed the date of the Annual General Meeting, Re-appointed the Executive Directors (KMP) of the Company and approved the other Business Matters. (As Per BSE Announcement dated on 18.07.2024)
30-Apr-2024 06-May-2024 Accounts CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2024. Outcome of Board Meeting , approving the Audited Financial Results of the Company both on Standalone & Consolidated basis for the Quarter & Financial Year ended March 31, 2024. (As Per BSE Announcement dated on 06.05.2024)
16-Apr-2024 23-Apr-2024 Raising funds through Debt Instr. CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday April 23 2024 to consider and evaluate the fund raising options and increase in Authorised Capital if any required. The Board has decided to raise funds by way of Preferential Issue of Warrants. The details of which are hereby enclosed. (As Per BSE Announcement dated on 23.04.2024)
09-Jan-2024 15-Jan-2024 Increase in Authorised Capital CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 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 2023 and to adopt the Limited Review Report of the Auditors thereon. 2. To consider and recommend a proposal of declaration of Bonus Shares to the Shareholders of the Company subject to requisite approvals and to approve consequent amendments in the Capital Clause of Memorandum and Articles of Association of the Company if any. The Board of Directors of the Company at its meeting held on January 15, 2024 has approved the Bonus Issue in the ratio of 1:1 subject to the approval of the Members of the Company . This is to inform that the Board of Directors of the Company, at its meeting held today i.e., Monday, January 15, 2024 has considered and transacted the following business: 1) Adoption of Financial Results for the Quarter & Nine months ended December 31, 2023. 2) Increase in Authorized Capital subject to the approval of the Members of the Company. 3) Approval of Bonus Issue in the Ratio of 1 :1 subject to the approval of the Members of the Company . (As Per BSE Announcement Dated on 15.01.2024)
10-Oct-2023 16-Oct-2023 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter & half year ended September 302023 & to consider any other Business with the permission of Chairperson. Outcome of Board Meeting held on October 16, 2023 approving Financial Results of the Company for the Quarter & Half Year Ended September 30, 2023 (Standalone & Consolidated ). Financial Results for the Quarter & Half Year Ended September 30, 2023 (As Per BSE Announcement Dated on 16/10/2023)
11-Jul-2023 17-Jul-2023 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on July 17 2023 inter alia to consider and approve the following business: 1) To approve the Un -Audited Financial Results for the Quarter ended June 30 2023( Standalone & Consolidated)2) To fix the time & date of the 30th Annual General Meeting of the Company. Pursuant to Regulation 42 of the Listing Regulation , we inform you that Register of Members and Share Transfer Books of the Company shall remain closed as per the enclosed details Outcome of Board Meeting held on Monday, July 17, 2023 approving Financial Results of the Company for the Quarter Ended June 2023, Fixing the Date of Annual General Meeting & closure of 'Register of Members 'for the purpose of 'AGM' and Other business matters. Financial Results for the Quarter ended June 30, 2023. (As per BSE Announcement Dated on 17/07/2023)
28-Apr-2023 04-May-2023 Accounts CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on May 04 2023 inter alia to consider and approve the standalone and consolidated Audited financial results of the Company for the quarter and financial year ended 31 March 2023 . Outcome of Board Meeting held on Thursday , May 04, 2023 approving Financial Results of the Company for the Quarter & Financial Year ended March 31, 2023 & appointment of Mr. Sobhag Mal Jain( DIN No: 08770020) as Independent Director of the Company. Financial Results of the Company for the Quarter & Financial Year ended March 31, 2023 (As Per BSE Announcement dated on 04.05.2023)
06-Jan-2023 13-Jan-2023 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve 1) The Un -Audited Financial Results for the Quarter & Nine Months ended December 31 2022( Standalone & Consolidated) 2)To consider any other Business with the permission of Chairperson. Outcome of Board Meeting held on Friday , January 13, 2023 to consider and approve the Un -audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2022. (As Per BSE Announcement Dated on 13/01/2023) Newspaper Publication of Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2022. (As Per BSE Announcement Dated on 14/01/2023)
11-Oct-2022 17-Oct-2022 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve 1) To approve the Un -Audited Financial Results for the Quarter & Half Year ended September 30 2022( Standalone & Consolidated) 2)To consider any other Business with the permission of Chairperson.
29-Jul-2022 04-Aug-2022 Quarterly Results CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 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 Thursday August 04 2022 inter-alia to consider the following business: 1) To approve the Un -Audited Financial Results for the Quarter ended June 30 2022( Standalone & Consolidated) 2)To consider and approve the Issue of Bonus Shares to the Shareholders of the Company 3) To consider revision in 'Choice Employee Stock Option Plan 2022 by revising the 'ESOP Pool' 4) To fix the time & date of the 29th Annual General Meeting Board approved: 1. The Board bas recommended the Issue of Bonus Shares in the ratio of l: 1 i.e. one equity share for each fully paid up equity share held as on record date fixed for the purpose. Consequent to the bonus issue, the total paid up share capital will be Rs. 99,51,20,000/- (Rupees Ninety Nine Crores Fifty One Lakhs Twenty Thousand only) from the existing Rs.49,75,60,000/-.( Rupees Forty Nine Crores Seventy Five Lakhs Sixty Thousand Only ). The bonus issue of equity shares is subject to the approval of the Shareholders at the 29th Annual General Meeting ('AGM') and any other applicable statutory and regulatory approvals, as may be required. The Company will inform in due course the Record date for determining entitlement of the shareholders to receive Bonus Shares Consequent to the approval of Bonus Issue & ESOP Scheme, the Board has approved and recommended to the Shareholders for their approval oflncrease in Authorised Share Capital of the Company from Rs. 50.10 Crores toRs. 108 Crores at the 29th Annual General Meeting of the Company. 2. The Board has approved the Draft Notice of the 29th Annual General Meeting of the Company to be held on Thursday, September 15, 2022. The Notice of the AGM and Annual Report 2021-22 will be available on the website of the Company and will be submitted to the Stock Exchanges in due course 3. The Board has considered and approved the Draft Director's Report, Corporate Governance Report Secretarial Audit Report, Management Discussion & Analysis Report for the Year ended March 31, 2022. 4. The Board has decided that the Registrar of Members & Share Transfer Books of the Company will Remain Closed from Friday, September 09, 2022 to Thursday, September 15, 2022 (both days inclusive) for the Purpose of Annual General Meeting of the Company. 5. On the Recommendation of the Audit Committee, the Board has approved the appointment of M/s. M S K A & Associates, (Firm Registration No. 105047W) a Member Firm of BDO International , as Statutory Auditors of the Company in place of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai (Registration No. 117366WIW- 100018) who shall complete their term of Five Years from the conclusion of the 29th Annual General Meeting. Appointment of Mls. M S K A & Associates, (Firm Registration No. 105047W), as Statutory Auditors of the Company shall be for a term of 5(five) consecutive years commencing from the conclusion of the 29th AGM till the conclusion of the 34th AGM ofthe Company subject to the approval of Shareholders in the 29th AGM of the Company Outcome of Board Meeting held on August 04, 2022. On the Recommendation of the Audit Committee, the Board has approved the appointment of M/s. M S K A & Associates, (Firm Registration No. 105047W) a Member Firm of BDO International , as Statutory Auditors of the Company in place of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai (Registration No. 117366W/W-100018) who shall complete their term of Five Years from the conclusion of the 29th Annual General Meeting. Appointment of M/s. M S K A & Associates, (Firm Registration No. 105047W), as Statutory Auditors of the Company shall be for a term of 5(five) consecutive years commencing from the conclusion of the 29th AGM till the conclusion of the 34th AGM of the Company subject to the approval of Shareholders in the 29th AGM of the Company. (As Per BSE Announcement Dated on 04.08.2022)
18-May-2022 24-May-2022 Accounts 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 Auditors 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. Outcome of Board Meeting of the Company held on May 24, 2022. Audited Standalone & Consolidated Financial Results for the Quarter & Year Ended March 31, 2022. (As per BSE Announcement Dated on 24/5/2022)
02-Feb-2022 08-Feb-2022 Quarterly Results 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 Auditors 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. Outcome of Board Meeting of the Company held on February 08, 2022. Financial Results of the Company ( Standalone & Consolidated) for the Quarter & Nine Months Ended December 31, 2021 (As per BSE Announcement Dated on 08/02/2022)
11-Jan-2022 14-Jan-2022 Right Issue 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.
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results 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. (As per BSE Announcement Dated on 12/11/2021)
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