|
29 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
22 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
- |
|
06 May 2024
|
Audited Results |
- |
|
23 Apr 2024
|
To consider raising of funds |
inter alia, to consider and evaluate a proposal for raising of funds, through Private Placement, Preferential issue, Rights issue rights issue, QIP or such other methods or combinations thereof. |
|
15 Jan 2024
|
Quarterly Results & Bonus issue |
- |
|
16 Oct 2023
|
Quarterly Results |
- |
|
17 Jul 2023
|
Quarterly Results |
- |
|
04 May 2023
|
Audited Results |
- |
|
13 Jan 2023
|
Quarterly Results |
- |
|
17 Oct 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results, Bonus issue & A.G.M. |
- |
|
24 May 2022
|
Audited Results & ESOP |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
14 Jan 2022
|
Right issue of Equity Shares |
Inter-alia, 1) To Consider & approve the Issue Price for the proposed Rights Issue 2) To Consider & approve the Exchange Ratio for the proposed Rights Issue |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
29 Nov 2019
|
Quarterly Results & Others |
Increase in Authorised Capital & Preferential Issue of shares |
|
31 Oct 2019
|
Preferential Issue of shares |
- |
|
13 Sep 2019
|
Quarterly Results |
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. |
|
29 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
15 Jul 2017
|
Quarterly Results |
- |
|
29 Apr 2017
|
Audited Results |
- |
|
17 Jan 2017
|
Quarterly Results |
- |
|
15 Oct 2016
|
Quarterly Results |
- |
|
14 Jul 2016
|
Quarterly Results & Others |
To consider & approve the appointment of Company Secretary & Compliance Officer of the Company in place of Mr. Mahavir Toshniwal. |
|
30 May 2016
|
Audited Results & Final Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
The Board considered and approved fresh issue of 1,00,00,000 (One Crore) warrants on preferential basis to Promoters at a price of Rs. 40/- ( Rupees Forty ) each as per SEBI Regulation 2009. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results & Others |
Resignation of Mr. Alexander Koshy Prince Vaidyan the Independent Director of Company. |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results & Preferential Issue |
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. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results & others |
To consider appointment of Mr. Pankaj Bhansali, Mr. Alexander Prince Vaidyan and Mrs. Bhagyam Ramani as Additional Directors of the Company. |
|
12 Jan 2013
|
Quarterly Results & Others |
To consider appointment of Mr. Pankaj Bhansali, Mr. Alexander Prince Vaidyan and Mrs. Bhagyam Ramani as Additional Directors of the Company. |
|
09 Nov 2012
|
Quarterly Results |
Allotment of 2500000 fully paid up equity shares of Rs.10/- each at a price of Rs. 81/- on conversion of warrants which was earlier issued under in- principle approval for allotment of pref. warrants. |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
To consider and approve the Draft Director's Report Management Discussion Analysis and Corporate Governance report for the year ended March 31, 2012 & to discuss further Investments in subsidiary Co. |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
21 Dec 2011
|
Allotment of Convertible Warrants |
For allotment 25,00,000 Warrants Convertible into 25,00,000 Equity Shares of Rs. 10/- each at price of Rs. 81/- each to Promoter & others on pref. basis as approved by the shareholders at the AGM. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Sep 2011
|
Change in the registered office |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results & Dividend |
inter alia, To consider and review the expansion plans of subsidiary and associates companies and further capital inflows required by them for the same & appointment of Additional Director. |
|
25 Mar 2011
|
Allotment of fully paid up equity shares |
For allotment of fully paid up Equity Shares on conversion of Warrants which was earlier issued, to review the investments made in subsidiary Co's & to review the operation & business plan. |
|
12 Feb 2011
|
Quarterly Results & Others |
To consider the followings: 1. To consider the proposal to shift the registered office of the Company within the city limits. 2. To take on note further Investments to be made in Subsidiary Companies. |
|
11 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results & Others |
For allotment of 10,00,000 Warrants, convertible into 10,00,000 Equity Shares of Rs. 10 each at a price of Rs. 158/- each to Promoter & Others on preferential basis. |
|
24 Jun 2010
|
Issue of Preferential Warrants & Others |
The Board has decided to issue 10,00,000 Warrants on pref. basis to Promoters and Others Persons with reference to earlier meeting of the BoD's held on April 08, 2010 due to deliberation. |
|
29 May 2010
|
Audited Results, Dividend & Others |
The Board approved to apply for the listing of the Co's Shares at NSE, to make investment of Rs. 5.25 Crs in its WoS Choice Capital Advisors Pvt. Ltd. & Appointed Mr. Ajay Kejriwal as Addnl. Director. |
|
08 Apr 2010
|
Allotment of Warrants |
The Board has approved the issue of 35,00,000 Warrants on pref. basis to Promoter and Others, entitling the Warrant holders to apply for an equivalent no. of fully paid Equity Shares of Rs 10/- each. |
|
19 Mar 2010
|
Others |
To increase the borrowing limits of the Company, to create the charge / mortgage on Company's assets & to consider the proposal for loan / guarantee / investments in subsidiary Companies. |
|
30 Jan 2010
|
Quarterly Results & Others |
To review the Investments in Subsidiary Companies and their developments & to appoint Mrs. Hemlata Poddar, Mr. B. M. Agrawal, & Mr. Manak Chand Daga as Additional Directors of the Company. |
|
14 Dec 2009
|
Incorporation of Companies & Others |
To consider the incorporation of Co's which would effectively be the WoS of Choice International Ltd. & to consider the acquisition of plot of 5000 sq yards at Jhunjhunu, Rajasthan. |
|
30 Oct 2009
|
Quarterly Results & Others |
To take up Corporate Membership of the Bombay Stock Exchange Ltd, National Stock Exchange Ltd and MCX Stock Exchange & to appoint Mr. Arihant Pamecha as an Additional Director of the Company. |
|
25 Sep 2009
|
Acquisition of Stake & Others |
To acquire 30.38% stake in Zenu InfoTech Ltd., engaged in the software industry & to acquire the Commercial Property at La-kozy Mansion at Chowpaty for the purpose of Corporate Office of the Co. |
|
25 Aug 2009
|
Audited Results & Dividend |
To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2009 & to call an AGM of the Company. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Others |
inter alia, to make an investment of Rs 50,00,000 in Ryder consultancy Pvt. Ltd in 5,00,000 equity shares of Rs 10/- each and thus will hold 98.03% holdings in the Company. |
|
06 Jun 2009
|
To start new brance offices of the Co. |
To start branch offices of the Company over the country & overseas & to start new areas of business advisory services as Forex Management, Wealth Management Service & other financial advisory service. |
|
30 May 2009
|
Allotment of Equity Shares & Others |
To allot 2500000 equity shares of Rs 10 each at a premium of Rs 5/- each & to shift registered office of the Co. to "202, Chartered House, Dr. C H Street, Dhobi Talab, Marine Lines, Mumbai - 400002". |
|
30 Apr 2009
|
Quarterly Results |
- |
|
17 Apr 2009
|
Allotment of Equity Shares & Others |
To issue 2500000 additional equity shares through pref. allotment, Authorized capital will be increased for this purpose & to start business related to insurance broking & mutual fund. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To consider the resignation notice given by the Mr. Hansraj Goyal from the directionship of the company with effect from October 31, 2008. |
|
23 Sep 2008
|
To change in Registered Office |
To change the registered office of the Company & to reconstitution of the Board of Directors. (Revised) |
|
21 Jul 2008
|
Quarterly Results |
- |
|
20 May 2008
|
Audited Results |
- |
|
15 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
22 Oct 2007
|
Re-Issue of forfeited shares |
- |
|
08 Aug 2007
|
Audited Results |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
05 Mar 2007
|
General |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Aug 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |