Board Meeting Dates of Choice International Ltd.

Date of Meeting	Purpose
Oct 16, 2025	Quarterly Results & Others
Jul 21, 2025	Quarterly Results
Apr 22, 2025	Audited Results
Jan 29, 2025	Quarterly Results & Others
Oct 22, 2024	Quarterly Results
Jul 18, 2024	Quarterly Results
May 06, 2024	Audited Results
Apr 23, 2024	To consider raising of funds
Jan 15, 2024	Quarterly Results & Bonus issue
Oct 16, 2023	Quarterly Results
Jul 17, 2023	Quarterly Results
May 04, 2023	Audited Results
Jan 13, 2023	Quarterly Results
Oct 17, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results, Bonus issue & A.G.M.
May 24, 2022	Audited Results & ESOP
Feb 08, 2022	Quarterly Results
Jan 14, 2022	Right issue of Equity Shares
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 25, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 05, 2020	Quarterly Results
Jun 30, 2020	Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 29, 2019	Quarterly Results & Others
Oct 31, 2019	Preferential Issue of shares
Sep 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 10, 2017	Quarterly Results
Jul 15, 2017	Quarterly Results
Apr 29, 2017	Audited Results
Jan 17, 2017	Quarterly Results
Oct 15, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results & Others
Aug 11, 2015	Quarterly Results & Others
May 29, 2015	Audited Results & Dividend
Jan 30, 2015	Quarterly Results & Preferential Issue
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results & others
Jan 12, 2013	Quarterly Results & Others
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & Dividend
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Dec 21, 2011	Allotment of Convertible Warrants
Nov 14, 2011	Quarterly Results
Sep 30, 2011	Change in the registered office
Aug 12, 2011	Quarterly Results & Others
May 30, 2011	Audited Results & Dividend
Mar 25, 2011	Allotment of fully paid up equity shares
Feb 12, 2011	Quarterly Results & Others
Nov 11, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results & Others
Jun 24, 2010	Issue of Preferential Warrants & Others
May 29, 2010	Audited Results, Dividend & Others
Apr 08, 2010	Allotment of Warrants
Mar 19, 2010	Others
Jan 30, 2010	Quarterly Results & Others
Dec 14, 2009	Incorporation of Companies & Others
Oct 30, 2009	Quarterly Results & Others
Sep 25, 2009	Acquisition of Stake & Others
Aug 25, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results
Jun 20, 2009	Others
Jun 06, 2009	To start new brance offices of the Co.
May 30, 2009	Allotment of Equity Shares & Others
Apr 30, 2009	Quarterly Results
Apr 17, 2009	Allotment of Equity Shares & Others
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Sep 23, 2008	To change in Registered Office
Sep 09, 2008	To change in Registered Office
Jul 21, 2008	Quarterly Results
May 20, 2008	Audited Results
Apr 15, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Oct 22, 2007	Re-Issue of forfeited shares
Aug 08, 2007	Audited Results
Jul 23, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 05, 2007	General
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 31, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Aug 31, 2005	Accounts
Jul 30, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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