Choice International has informed that a meeting of the Board of Directors of the Company is to be held on August 11, 2015, to consider and adopt the Un-audited Financial Accounts for the Quarter ended on June 30, 2015, to fix date, time and Venue for the 22nd Annual General Meeting of the Company, to consider and approve the draft Notice for the 22nd Annual General Meeting of the Company , to fix the Book Closure date for the purpose of forth coming Annual General Meeting and Dividend, if any and to consider and approve the draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015. Further, in view of the above, the Trading Window for dealing in the Company’s scrip by the directors and designated employees of the Company will remain closed from August 04, 2015 to August 13, 2015 in terms of SEBI (Prohibition of insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
