Choice International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following agenda:
1. To consider and approve the Audited Annual Account for the Financial Year ended on March 31, 2011 and to note the Auditors Report thereon.
2. To consider and recommend dividend for the financial year ended March 31, 2011.
3. To consider the appointment of Dr. K. M. Bhattacharya and Mr. Deb Kumar Goswami as Additional Directors of the Company.
4. To consider and review the expansion plans of subsidiary and associates companies and further capital inflows required by them for the same.
Sensex
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Monday, May 23, 2011
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