Home Page - Choice India...Mr. Ankit Suresh Jajoo AIZPJ2803R : 600000 1.50 Kurla Com iv | Ms. Seepra...

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V/ “\ Choice Nurturing Financial Excellence REF: CIL/CC/BSE-39/2019-20 December 19, 2019 To, The Department of Corporate Services, The BSE Limited P.J. Towers, Dalal Street, Mumbai 400 001 Ref: Scrip Code: 531358 Subject: Corrigendum to Notice of Extra Ordinary General Meeting (EGM) of the Company to be held on December 23, 2019- Newspaper Advertisement Respected Sir/Madam, With reference to the captioned subject, We are hereby enclosing the copies of Newspaper Advertisements in Marathi & English regarding the Corrigendum to the Notice of the Extra Ordinary General Meeting to be held on December 23, 2019. The Corrigendum Notice is attached herewith for your reference and public dissemination. The Stakeholders are requested to take note of the same. The attached Corrigendum is issued to give notice to amend/ provide additional details as mentioned herein and pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Kindly take the document on your record. Yours Truly, For Choice Intérnation: \\ ons \ Shah) WS ¢ mpany Secretary & face Officer Choice International Limited Choice House, Shree Shakambhari Corporate Park, Plot No 156-158, J.B. Nagar, Andheri (East), Mumbai 400 099. Tel.: +91-22- 6707 9999 Email ID: [email protected] Website: www.choiceindia.com CIN No. L67190MH1993PLC071117

Transcript of Home Page - Choice India...Mr. Ankit Suresh Jajoo AIZPJ2803R : 600000 1.50 Kurla Com iv | Ms. Seepra...

Page 1: Home Page - Choice India...Mr. Ankit Suresh Jajoo AIZPJ2803R : 600000 1.50 Kurla Com iv | Ms. Seepra Sumeet Kabra ADOPJ3255B - - 600000 1.50 the followif v__| Mr. Nand Kishore Agrawal

V/

“\ Choice Nurturing Financial Excellence

REF: CIL/CC/BSE-39/2019-20

December 19, 2019

To,

The Department of Corporate Services,

The BSE Limited

P.J. Towers,

Dalal Street,

Mumbai — 400 001

Ref: Scrip Code: 531358

Subject: Corrigendum to Notice of Extra Ordinary General Meeting (EGM) of the Company to be

held on December 23, 2019- Newspaper Advertisement

Respected Sir/Madam,

With reference to the captioned subject, We are hereby enclosing the copies of Newspaper

Advertisements in Marathi & English regarding the Corrigendum to the Notice of the Extra Ordinary

General Meeting to be held on December 23, 2019.

The Corrigendum Notice is attached herewith for your reference and public dissemination. The

Stakeholders are requested to take note of the same.

The attached Corrigendum is issued to give notice to amend/ provide additional details as

mentioned herein and pursuant to the provisions of SEBI (Issue of Capital and Disclosure

Requirements) Regulations, 2018.

Kindly take the document on your record.

Yours Truly,

For Choice Intérnation:

\\ ons \ Shah) WS ¢

mpany Secretary &

face Officer

Choice International Limited

Choice House, Shree Shakambhari Corporate Park, Plot No 156-158, J.B. Nagar, Andheri (East), Mumbai — 400 099.

Tel.: +91-22- 6707 9999 Email ID: [email protected] Website: www.choiceindia.com CIN No. L67190MH1993PLC071117

Page 2: Home Page - Choice India...Mr. Ankit Suresh Jajoo AIZPJ2803R : 600000 1.50 Kurla Com iv | Ms. Seepra Sumeet Kabra ADOPJ3255B - - 600000 1.50 the followif v__| Mr. Nand Kishore Agrawal

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~e Go ucol ana applauded tre nario Gurnuimucve

Ambedkar towards betterment of the society & nation building. A video ‘Management.HMEL was also presented with Oil and Gas] Central Ra

: y — Clip on life on DrAmbedkar was also shown on the occasion. Transportation company of the year and Refinery of the year award. | event wa

| ee ee OUNCE MENT SO CE AUNC HES | CSR TNT ee ce f. “a.

YA Aaa KAF

| \/ CHOICE INTERNATIONAL LIMITED “7 aa i Po Equity|Commodity|Currency|Wealth Management|Investment Banking|Management Consulting ‘ 4 \ Choice House, Shree Shakambhari Corporate Park, Plot No.-156-158, PUBLIC

Choice J.B. Nagar, Andheri (East), Mumbai - 400099. CIN: L671 90MH1 993PLC071117 2 Chi | Nunn Franc xclance Tel No: +91-22-6707 9999; Fax: +91-22-6707 9959 Website: www.choiceindia.com; Email ID: [email protected] Q

CORRIGENDUM TO THE NOTICE OF THE EXTRA ORDINARY GENERAL MEETING Nidal This has reference to the Notice dated November 29, 2019 convening the Extra Ordinary General Meeting of the Shareholders of M/s. Choice International Limited to be held on Monday , Process) Re December 23, 2019 at 11:00 A.M SatyanarayanGoenkaBhavan, J.B. Nagar, Andheri ( East), Mumbai — 400059 , for seeking your approval for matters contained in the said Notice . The National Co following alteration / modification in the Notice/Explanatory statement are hereby notified through the corrigendum to all the Shareholders with respect to item no. 2 of the EGM Notice. Pursuant te

| 1) The Issue Price calculated as on the Relevant Date of November 22, 2019 in terms of the provisions of Regulation 164 (1) of the SEBI ICDR Regulations will be Rs. 51. per equity share Sart cel }! (including premium of Re. 41 per share) instead of Rs. 50 per equity share as indicated in the EGM Notice resulting in as issue Size of Rs. 102,00,00,000/- instead of Rs. 100,00,00,000/-. dinterestae | 7 2) As per Regulation 163(1)(f) item No. 2 of the explanatory Statement, the details of Ultimate beneficial owners & Post Preferential Issue Paid Up capital of the allottee are as follows: Id.vbraju

Sr. No.| Name of the Proposed Allottee Pre Issue Post Issue If the allottee is not the natural pate: o8 / 4

No. of % of Shares held Post | Person, identity ofthe natural person Place: Mi Shaves % of No. of Profereniidl-iscue who are the ultimate beneficial

Category PAN No held Shares oe (Assuming full omer fhe Worans to be issued Pre held Maes conversion of Warrants Allotment into Equity Shares)

i__| Mr. Suresh Kanmal Jajoo AAFPJ0070J - - 600000 1.50 : This is to

ii | Ms. Vimla Suresh Jajoo ADAPJ8747) - - 600000 1.50 Wockhard iii__| Mr. Ankit Suresh Jajoo AIZPJ2803R : : 600000 1.50 Kurla Com

iv | Ms. Seepra Sumeet Kabra ADOPJ3255B - - 600000 1.50 the followif

v__| Mr. Nand Kishore Agrawal ACEPA5232C : - 500000 1.25 Sr. | Name vi} Ms. Lily Agarwal AFRPA4512M - - 500000 1.25 No. | Sharel

vii_} Mr. Ravi Agrawal ADHPA2891D - - 1000000 2.50 1. | Ram

viii_ | Mr. Amit Kariwala ALTPK1232A - : 200000 0.50 Kaiplal ix | Ms. Adhya Tibrewal AGNPA3386N - - 100000 0.25 The Publica

x_| Mr. Jitendra Kumar Bhagat AARPK5564G : . 100000 0.25 Z the above xi_| Mr. Yash Rawlani BUCPR8861D : : 100000 0.25 : Any person

| xii_| Mr. Pratik Rawloni DHAPR6223) : ; 7100000 0.25 : lodge such | xiii_| Mr. Rajendra Upadhyaya AAMPU3767G : - | 200000 0.50 : ee a

xiv_| Ms. Richa Modi AEEPAB350F : : 100000 0.25 i reg te | xv _| *M/s. Genesis Grand General iste Dull

| Trading LLC AAH(G8252G - : 2000000 5.00 Ms. Fatima Ismail Ahmad Place : At

. Alforamarzi is holding Date : 184

+ majority stake amounting

to 79 % in the Registered Fil M/s. Genesis Grand General

Trading LLC & the

balance stake of 21%

is held by Mr. Sunit Phuskhania. xvi_| Mr. Yogesh Jadhav ALFPJ50770 : : 550000 1.37 :

xvii_| Ms, Chaitali Jadhav BDAPM1524K : : 500000 1.25 :

xviii | Mr. Ajay Kejriwal AKQPK7430A 102000 0.50 302000 0.75 :

xix_|_Mr. Sunil Bagaria AEQPB2022P 50000 0.25 250000 0.62 - xx_| Mr Ratiraj Tibrewal ABSPTI335L 50000 | 0.25 | 250000 0.62 : APPENDIX: vxi_| Mr. Nitesh Agarwal AKZPA4004F 50000 | 0.25 | 186538 0.47 : View xxii | Mr. Sunil Kumar Patodia AAXPP0203B 1238500 | 6.19 2588500 6.47 - The! xxiii_| Ms. Vinita Patodia ADTPP7048M 1612500 8.06 3612500 9.03 - Nanpura §

xxiv | Mr. Suyash Patodia CNXPP1439A 300000 1.50 2300000 575 - Assets and

xxv_| Mr. Kamal Poddar AJNPP5353K 2500011 12.50 4000000 10.00 - exercise of

xxvi_| Mr. Arun Kumar Poddar ANHPP9477G 2100000 10.49 4050000 10.12 - Interest (é

[ avii_| Ms. Sonu Poddar AGIPCOO29R 1250000 | 6.24 | 2000000 5.00 : calling up | xxvili_| Ms. Hemlata Poddar AMIPP9451H 850000 | 4.24 | 2000000 5.00 : Jayantibli

xxix | M/s. Shree Shakambhari amount me Exims Pvt, Ltd. AAACU9556A 386527 | 1.93 | 600000 1.50 Mr. Anil Patodia & Mrs. Archana One Thou

Patodia have equal shareholding date ofre in the Company The

Total 10489538 | 5240 | 30489538 76.21 - given to

3) Equity Shareholding Pattern of the Company as per Regulation 163(1) (d) of the SEBI (ICDR) Regulations, 2018 detailing before and after the Preferential Issue as per clause item No.2 of Syuhems the explanatory statement stand as follow: pas .

Category Pre preferential issue Post preferential issue i a

No of Shares % No of Shares % cautionane

Promoters and Promoter Group (A) 14686538 73.42 25600000 63.99 subject to th Public (B) 5318262 26.58 14404800 36.01 STiCunt a Total (A) + (8) 20004800 100 40004800 100 Hunded Custodian (C) - ‘i ‘ effect from Grand Total (A) + (B) + (C) 20004800 100 40004800 100 The

4) As required under the Regulation 163(1)(e) SEBIICDR Regulations, 2018 Warrants shall be issued and allotted by the Company within a period of Fifteen (15) days from the date of 13 of the Act passing of this resolution provided that where the issue and allotment of the saidWarrants is pending on account of pendency of any approval for such issue and allotment by any regulatory DESC!

authority or the Central Government, the issue and allotment shall be completed within a period of Fifteen (15) days from the date of receipt of last of such approvals. All The Pie

This corrigendum to the EGM Notice shall form an integral part of the EGM Notice dated November 22, 2019, circulated to the shareholders of the company... Accordingly, all the concerned ot

shareholders, stock exchange, depositories, registrar and share transfer agent, agency appointed for e-voting, other authorities, regulators and all other concerned persons are requested to 18, 19,20,

take note of the above change. All other contents of the EGM Notice dated November 22, 2019 shall remain unchanged. The Corrigendum along with the Notice is also being placed at the oy mts. 1) 8 website of the Company www.choiceindia.com and atthe website of the exchange www.bseindia.com. ‘ of village P

y Order of the Board “a, Place Mumbai Karishma Shah Date : 1

; Date: Dec 18, 2019 Company Secretary Place : Si

Page 3: Home Page - Choice India...Mr. Ankit Suresh Jajoo AIZPJ2803R : 600000 1.50 Kurla Com iv | Ms. Seepra Sumeet Kabra ADOPJ3255B - - 600000 1.50 the followif v__| Mr. Nand Kishore Agrawal

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PUBLIC NOTICE This Notice is hereby given on behalf of my client Mr. Jawahar Jitendra Shah, who had purchased one flat premises situated at, Flat No 3, Ground Floor,

Harish Kunj CHS LTD Plot no 46,

Tagore Road, Santacruz Mumbai 400054. And the Original owner of said flat was Mr. Nilambari M. Kothari, and

he has gifted the said flat to SMT. MONA .S. PAREKH in the year of 21/02/2002 vide document bearing No BDR-01089. As per client that Original Gift deed document are misplaced / loss/ not found. If anyone is /are having any objection in respect of said transaction, then raise objection within 14 days from the Publication of this Notice thereafter no claim remain in Future.

Sd/- Ganshyam Yadav, (Advocate High Court)

3rd Flr, Court Bar Association Andheri (E)

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Heard &. Were forte : 19/12/2019 Fale Get -IATeTT Place: Mumbai Date: 19.12.2019

PUBLIC NOTICE SHRI BHARAT SOMALAL ZAVERI, INDU BHARAT ZAVERI Member/ Owner of Flat No. A/405, PANCHSHEEL- 2. Address RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI- 400097, & Holding Share Certificate No. 40, Distinctive Nos. 0196 to 0200, Which has been reported lost/ misplaced. If anyone having any claim/ objection should contact to The Society Secretary within 15 days. Thereafter no claim will be considered & society will proceed for issue of Duplicate Share Certificate. Place: Mumbai

Sd/- Secretary Date: 19/12/2019

PUBLIC NOTICE Notice is hereby given that my clients, Mrs.

Shipra Bose & Mr. Sainath Bose, both adult Indian inhabitants, have applied for the

Transfer of shares & interest of Mr. Bhabesh

Chandra Bose, who was the sole owner of the

Flat No. 703 of Building No. “C” in Nirmal

Nagar CHS Ltd., having address at Saibaba

Nagar, Off. Mira Bhayandar Road, Mira Road

(E), Dist: Thane - 401107 & who died without

making any nomination, in their names for the

Flat (“The Said Flat”) as described in the

Schedule mentioned hereunder.

Any person/s having any claim againstto orin

respect of the said Flat or any part thereof, by

way of inheritance, tenancy, license,

mortgage, sale, transfer, assignment,

exchange, gift, lien, lease, charge,

encumbrance, possession or otherwise

howsoever, are hereby required to make the

same known in writing to the undersigned at

the address given below, within Fifteen days

from the publication hereof. If no claims/

objections are received within the period

prescribed above, my client shall be free to

deal with the shares and interest of the

deceased member in the capital/property of

the said Nirmal Nagar CHS Ltd., in such

manner as is provided under the bye-laws of

the Society & the transfer procedure will be

initiated without reference to such claims and

such claims if any, will be deemed to have

been waived. Objections raised after Fifteen

days shall not be binding to my client.

SCHEDULE

Flat No. 703 of Building No. “C”, in Nirmal

Nagar CHS Ltd., having address at Saibaba

Nagar, Off. Mira Bhayandar Road, Mira

Road (E), Dist: Thane - 401107.

Dipak Trivedi, Advocate, Shop No. 1, Happy Home Estate-Ill CHS Ltd.,

Building No. 84, Poonam Sagar Complex,

Mira Road (E), Dist: Thane - 401 107.

Place : Mira Road Date : 19.12.2019

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SELF RE- DEVELOPMENT Experience in handling Self

Redevelopment Project may submit within 15 days their sealed

proposal with professional details like experience, fees, terms and

conditions, to the Hon. Chairman/ Hon. Secreatary,

OSHIWARA

“AKASH GANGA”

O-OP. ae ce soc. ee

H.I.G. Bldg. No. 1, Oshiwara Park, Oshiwara, New Link Road,

Jogeshwari (W), Mumbai- 400102.

Society reserves right to accept/ reject any/ all prequalifications offers

without assigning any reason.” For Oshiwara “Akash Ganga” CHSL

Sd/- Hon. Chairman (Shri Y.E. Rassiwalla)

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PUBLIC NOTICE

The public in general hereby informed that my client Ms. Alsana S. Shaikh, is intend to purchase Flat no. 307, New Merigold SRA co-op. Housing Society, Malkani Estate, Datta Mandir Road, Bandongri, Malad (East), Mumbai- 400 097, along with share Certificate no.02,distn. No. 06 to 10,(both inclusive) from Mr. Zainuddin Yusuf Bookwala, the present owner of the said flat. Mr. Yusuf K. Bookwala was original allottee of the said flat. He died on 30/04/2015. After the death of Mr. Yusuf K. Bookwala_his legal heirs (1) Mrs. Ateka Yusuf Bookwala and (2) Nafisa Yusuf Bookwala released their share in favour of Mr. Zainuddin Yusuf Bookwala by executing release deed vide Sr. No. BRL -5-12568-2017 dated 16/10/2017. Since then Mr. Zainuddin Yusuf Bookwala is in exclusive occupation and possession of the said Flat. If any persons/legal heirs having any claim, right, title, interest, objections over the said flat shall inform to the undersigned in writing with supporting documents within a period of 14 days from the date of publication or else any such claim by anyone shall not be considered Place : Mumbai Date : 19/12/2019 Sd/-

Ramsagar K. Kanojia Advocate High court

M.M. Court,Andheri (E) Mumbai -400 069 MB - 9867681070

Vv “71\ Equity|Commodity|Currency|Wealth Management|Investment Banking|Management Consulting

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Choice ial Excellen:

CHOICE INTERNATIONAL LIMITED

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iv | attr fot aera Tae ADOPJ3255B 600000 1.50

y | at. Fe Paar aaa ACEPA5S232C 500000 1.25

vi | ttre feet serearet AFRPA4512M 500000 1.25

vii | at. tht arate ADHPA2891D 1000000 2.50

viii. | tt. Strat ATeTATET ALTPK1232A 200000 0.50

ix | atrdt aeat faataret AGNPA3386N 100000 0.25

x | at. fag Far wt AARPK5564G 100000 0.25

xi | aft. war Teer BUCPR8861D 100000 0.25

xi | oft. whe caret DHAPR6223J 100000 0.25

xii | ft. THe TATA AAMPU3767G 200000 0.50

xiv. | afta fort aret AEEPA8350F 100000 0.25 -

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xvii | afteet Sate atta BDAPM1524K - - 500000 1.25

xviii | oft. stort Aertraret AKQPK7430A 102000 0.50 302000 0.75

xx | ft. are are AEQPB2022P 50000 0.25 250000 0.62

wx | aft, oft fata ABSPT1335L 50000 0.25 250000 0.62

wi | oft. Fret aeraret AKZPA4004F 50000 0.25 186538 0.47

wii | at. aR aan wart AAXPP0203B 1238500 6.19 2588500 6.47

wii | ttrt fatter caterer ADTPP7048M 1612500 8.06 3612500 9.03

xxiv. | aft. waar water CNXPP1439A 300000 1.50 2300000 5.75

xv | oft. HA UTE AJNPP5353K 2500011 12.50 4000000 10.00

xvi | at. seo FAR TER ANHPP9477G 2100000 10.49 4050000 10.12

vii | fat ar eR AGIPCO029R 1250000 6.24 2000000 5.00

wii | fr Brera Ter AMJPP9451H 850000 424 2000000 5.00 :

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PUBLIC NOTICE SHRI. HAMIR DHUDA MARU present owner of Flat No. 10, on the Ground floor, B wing, in the building known as the “Regal Complex CHS Ltd.” situated at R. N. P. Park, Bhayander (East), Thane 401 105. He stating that, Original Agreement for Sale and Transfer dated 17/09/2008 made between SHri. Herald Lawrance Rebello as the Seller and himself i.e. SHRI. HAMIR DHUDA MARU as the purchaser was lost and misplaced and not traceable. Any persons have any objection or claim whatsoever should intimate us in writing within 15 days of this publication with documentary proof of objection.

Pradip Shukla & Co. Advocates & Notary

Chamber no. 7, 3rd floor, Shree Hanuman Building

R.S. SapreMarg(Picket Road), Mumbai 400 002

I) oo aA

E-TENDER NOTICE Maharashtra State Electricity Transmission Co. Ltd.

MSETCL SRM invites online RFx (e-Tender) from the

Registered Contractors for MAHATRANSCO e-Tendering

(SRM) website for below mentioned work.

1] E-tender No. / RFx No. 7000013931. Name of work : "IInd

Call for Supply, Installation, Testing and Commissioning

of 250 KVA Diesel Generator Set at 400 kV Sub-Station,

Kharghar, Kalwa and Nagothane"” Estimated Cost : Rs.

66,23,018.00 Tender Fees : Rs. 500/- + GST.

Online sale & submission date of e-Tender Documents :

19.12.2019 @ 11:00 Hrs. to 27.12.2019 @ 11.00 Hrs. for

above tender. For detailed information visit our website:

https ://srmetender.mahatransco.in

CHIEF ENGINEER, EHV PC (O&M) Zone, Vashi

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PUBLIC NOTICE I Rajeev Chibber son of Late Mrs. Nirmal Madan Mohan Singh Bhai a

Member of Shastri Nagar Vrindavan CHS Ltd., having address at "A" Wing -108 , Bldg., No-9, M.G. Road, Shastri Nagar, Goregaon (W), Mumbai- 4000104 & holding Room No- A-108 in the building of the

society Expired on 30-06-2019 Without making any Nomination. The

Society hereby invites Claims or Objection from the Heir/s or other Claimants to the Transfer of the said shares and Interest of the Deceased Member in the Capital/Property of the Society within a period of 15 days from the date of Publication of this notice with copies

of such Documents /Proofs in support of his/her /their Claims /

Objections for Transfer of Shares /other Interest of the Deceased Member in the Capital /Property of the Society. If no Claim/s or Objection/s is/are Received within the above

Prescribed period, the Society shall be free to deal with the Shares /

Interest of the Deceased member in the Capital/Property of the Society in a manner as is provided in the bye-laws of the Society. A copy of the Registered Bye-Laws of the Society is Available for inspection by

Claimants / Objectors, in the Office of the Society Between 7 a.m. to 9

p-m from the date of Publication hereof till the date of expiry of the

above Prescribedperiod. Th. Secretary

Shastri Nagar Vrindavan CHS Ltd A Wing, Bldg., No-9, M.G. Road, Shastri Nagar, Goregaon (W), Mumbai- 4000104

Place :- Mumbai

Date:- 19-12-2019

FRATH = 96.92.2098

PUBLIC NOTICE | Smt. VIDHYA V PAGAR wife of LATE

VITHAL G PAGAR Residing at : Flat_No.

207, Walchandra plaza, bldg, Geeta Nagar.

Bhayandar (W), Thane - 401101. | say that

| & my husband Late Vithal G Pagar holding

jointly ownership basis flat situated at flat no.

207,walchandra plaza bldg, Geeta Nagar,

Bhayandar (W) Thane - 401101, and my

husband is expired on 15/09/2013, and

behind him | & my five childrens whose are

legal heirs. So | hereby say that my legal

heirs my childrens are given no objection to

transfer the said above property in my name,

and same is transferred in my name on the

basis of RELEASED DEED dtd: 07/12/2019 Sr.NO.18248/2019. | further say that in

future no will be claimant for the said property for that | am only responsible.

Names of given no objection by the legal

heirs.1) MEENAKSHI ARVIND KHEDEKAR daughter of Vithal Pagar 42 yrs) 2) SAKSHI

SURESH WAJE (daughter of Vithal Pagar aged 39 yrs) 3) SANIKA SANTOSH DHUMAL (daughter of Vithal Pagar aged 38 yrs) 4)NAMITA VITHAL PAGAR (daughter of Vithal pagar aged 33 yrs ) 5) PRASAD

VITHAL PAGAR (son of Vithal Pagar aged

ae legal heirs mentioned in the

RELEASED DEED my legal heirs)

| say that if anybody / wish to claim in the said

property shall claim within 7 days. Sdi-

Place : Mumbai / Date: 19-12-2019 VIDHYA V. PAGAR

Consumer Disputes Redressal Forum,Mumbai Suburban district Administrative Bldg., Near Dr. Babasaheb Ambedkar Garden,

Bandra (E), Mumbai- 400051

Under The Consumer Protection Act,1986

Consumer Case No. 86/2019 Mrs. Silvia Lawrence Gomes- Petitioner/Complainant/Appellant

Versus

M/s Mumbai Global Land Investment Company Ltd....oopposite 7 Party/ Respondent(S)

0, Opposite Party / Respondent Name :

1. M/s Mumbai Global Land Investment Company Ltd 905, DLH Park. S.V. Road, opp. MTNL Building, Goregaon West, Mumbai 400062.

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