Choice International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2011, inter-alia, has considered and transacted the following business:
1. The Board has resolved that 10,00,000 (Ten Lacs) fully paid up equity shares of Rs. 10/- each at a price of Rs. 158/- (Rupees One Hundred Fifty Eight only) be allotted on conversion of warrants which were earlier issued under in principle approval received from the Stock Exchange vide letter dated July 30, 2010, pursuant to the payment of full allotment money by the respective allottees. The equity shares on conversion of warrants be and is hereby allotted to the following allottees:
(i) Name of the Allottees : Upton Infrastructure Pvt. Ltd (Promoter Group)
- No of Equity Shares allotted : 200000
(ii) Name of the Allottees : Kamal Poddar (HUF) (Promoter Group)
- No of Equity Shares allotted : 100000
(iii) Name of the Allottees : Miranda Impex Pvt. Ltd. (Non Promoter)
- No of Equity Shares allotted : 350000
(iv) Name of the Allottees : Florence Securities Pvt. Ltd (Non-Promoter)
- No of Equity Shares allotted : 350000
2. The Board has taken on record the investments made in subsidiary companies.
3. The Board has discussed the future expansion plans of the company.
Sensex
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Sunday, March 27, 2011
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