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Book Closure Details of Choice International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 20, 2024	EGM
Jul 17, 2023	AGM	Aug 20, 2023	Aug 26, 2023	A.G.M.
Jun 27, 2023	POM
Mar 30, 2022	POM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Nov 29, 2019	EGM
Aug 30, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 10, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Feb 27, 2018	POM
Jul 21, 2017	AGM	Sep 12, 2017	Sep 18, 2017
Jul 19, 2016	AGM	Sep 13, 2016	Sep 20, 2016	Rs.1.0000 per share(10%)Dividend (BC Date has been Revised 09/09/2016 to 15/09/2016)
Feb 15, 2016	EGM
Aug 12, 2015	AGM	Sep 21, 2015	Sep 26, 2015	Rs.1.0000 per share(10%)Dividend
Aug 18, 2014	AGM	Sep 23, 2014	Sep 27, 2014	Rs.1.0000 per share(10%)Final Dividend
May 29, 2013	AGM	Sep 12, 2013	Sep 16, 2013	Rs.1.0000 per share(10%)Final Dividend
Mar 12, 2013	POM
Aug 16, 2012	AGM	Sep 25, 2012	Sep 28, 2012	Rs.1.00 per share(10%)Final Dividend
Aug 18, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Final Dividend
May 31, 2010	AGM	Jul 28, 2010	Jul 30, 2010	Rs.0.50 per share(5%)Final Dividend
Aug 27, 2009	AGM	Sep 25, 2009	Sep 30, 2009	1% Dividend
Apr 21, 2009	EGM			To issue 2500000 additional equity shares through pref. allotment, Authorised Share Capital of the Co. is Rs 6,60,00,000/- divided into 66,00,000 equity shares of Rs. 10/- each & to start business related to insurance broking & mutual fund.
May 21, 2008	AGM	Sep 17, 2008	Sep 22, 2008

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