CHOICE INTERNATIONAL LTD. - Outcome of Board Meeting (AGM on Sept 27, 2014)
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| 14 Aug 2014 | |
| Choice International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has considered and transacted the following business:<br/><br/>1. The Board has considered and approved the Draft Notice of 21st Annual General Meeting of the Company. Further it has been decided to conduct the 21st Annual General Meeting of the Company on September 27, 2014.<br/><br/>2. The Board has considered and approved the Draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014.<br/><br/>3. The Board has approved the Whistle Blower Policy for the Directors and employees of the Company.<br/><br/>4. The Board has reconstituted Audit Committee. | |
| View all announcements for CHOICE INTERNATIONAL LTD. | Source: BSE India |
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