Notice of AGM

Notice of Pastal Ballot 2022

News and Announcements

  • Announcement under Regulation 30 (LODR)-Newspaper Publication 14-11-2022
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  • Announcement under Regulation 30 (LODR)-Change in Directorate 11-11-2022
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  • Outcome Of The Board Meeting 11-11-2022
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  • Board Meeting Outcome for Outcome Of The Board Meeting 11-11-2022
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  • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 09-11-2022
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  • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 09-11-2022
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  • Board Meeting Intimation for Board Meeting Intimation - Regulation 29 & 33 Of Listing Regulations 05-11-2022
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  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 14-10-2022
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  • Voting Results Along With Scrutinizers Report. 03-10-2022
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  • Closure of Trading Window 30-09-2022
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  • Shareholder Meeting / Postal Ballot-Outcome of AGM 30-09-2022
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication 09-09-2022
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  • Notice Of 30Th Annual General Meeting Of The Company. 08-09-2022
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  • Reg. 34 (1) Annual Report. 08-09-2022
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  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate 06-09-2022
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication 14-08-2022
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  • Announcement under Regulation 30 (LODR)-Resignation of Director 13-08-2022
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  • Book Closure 12-08-2022
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  • 30Th Annual General Meeting Of The Company To Be Held On Friday, September 30, 2022. 12-08-2022
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  • Board Meeting Outcome for Board Meeting Outcome 12-08-2022
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  • Board Meeting Outcome for Board Meeting Outcome 12-08-2022
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  • Board Meeting Intimation for Board Meeting Intimation - Regulation 29 Of Listing Regulations 05-08-2022
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  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate 15-07-2022
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  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 13-07-2022
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  • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate 02-07-2022
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  • Closure of Trading Window 30-06-2022
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  • Announcement under Regulation 30 (LODR)-Change of Company Name 28-06-2022
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  • Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Year Ended March 31, 2022. 13-06-2022
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication 01-06-2022
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  • Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended March 31, 2022. 30-05-2022
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  • Board Meeting Outcome for Board Meeting Outcome 30-05-2022
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  • Compliances-Reg.24(A)-Annual Secretarial Compliance 30-05-2022
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  • Board Meeting Intimation for Board Meeting Intimation To Be Schedule On 30Th May, 2022 24-05-2022
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  • Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 23-05-2022
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  • Shareholder Meeting / Postal Ballot-Notice of Postal Ballot 21-04-2022
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  • Certificate Pursuant To Regulation 40(9) Of SEB] (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022. 16-04-20222
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  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 08-04-2022
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  • Compliance Certificate Pursuant To Regulation 7(3) Of SEBI Listing Obligations And Losure Requirements) Regulations, 2015 For The Period Ended March, 2022. 08-04-2022
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  • Closure of Trading Window 31-03-2022
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication
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  • Appointment of Company Secretary and Compliance Officer
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  • Outcome Of The Board Meeting
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  • Board Meeting Outcome for Outcome Of The Board Meeting
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  • Board Meeting Intimation for Board Meeting Intimation - Regulation 29 Of Listing Regulations
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  • Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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  • Clarification For Movement In Price.
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  • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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  • Closure of Trading Window
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  • Disclosure Of Related Party Transactions
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  • Announcement under Regulation 30 (LODR)-Newspaper Publication
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  • Results For The Quarter And Half Year Ended September 30, 2021
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  • Board Meeting Outcome for Outcome Of The Board Meeting
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  • Resignation of Mr. Govind Ram Patodia, Managing Director
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  • Notice of 29th Annual General Meeting scheduled on September 30, 2021
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  • Notice of Board Meeting scheduled on August 31, 2021
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  • Notice of Board Meeting scheduled on August 12 , 2021
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  • Notice of Board Meeting scheduled on 26th June , 2021
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  • Notice of Extra-ordinary General Meeting scheduled on April 02, 2021
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  • Notice of Board Meeting schedule on 13th February 2021
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  • Notice of Board Meeting scheduled to be held on 06th November 2020
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  • Notice of AGM with Attendance slip for Financial Year 2019-20
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  • Notice of Board Meeting scheduled to be held on 10th September 2020
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  • Notice of Board Meeting scheduled to be held on 26th June 2020
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  • Notice of Postal Ballot 2019
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  • Notice of AGM with Attendance slip for Financial Year 2018-19
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  • Notice of AGM with Attendance slip for Financial Year 2017-18
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  • Notice of AGM with Attendance slip for Financial Year 2016-17
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  • Outcome of 24th AGM of Choice Infra Ventures Ltd.
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  • Notice of AGM with Attendance slip & Financial Year 2015-16
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  • Notice of AGM with Attendance slip & Financial Year 2014-15
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  • Outcome of 22nd AGM of Choice Infra Ventures Ltd.
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  • Notice of AGM with Attendance slip & Proxy form 2013-14 on September 27, 2014
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  • Notice of Board Meeting Choice Infra Ventures Ltd. on August 14, 2014
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  • Notice of Board Meeting Choice Infra Ventures Ltd. on February 13, 2014
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  • Outcome of 21st AGM of Choice Infra Ventures Ltd.
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  • Notice of AGM with Attendance slip & Proxy form 2012-13
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