CHOICE INTERNATIONAL LTD. - Board Meeting Intimation for Board Meeting Intimation & Closure Of Trading Window

CHOICE INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of Choice International Limited is scheduled to be held on Friday, June 25, 2021 at 11:30 A.M. inter-alia to consider the following business:<BR> <BR> 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended March 31, 2021 and to adopt the report of the Auditor's thereon.<BR> 2. To consider various avenues for raising funds to meet capital requirements of the company.<BR> 3. To consider any other matter with the permission of Chair.<BR>