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Transcript of Home Page - Choice India...Mr. Ankit Suresh Jajoo AIZPJ2803R : 600000 1.50 Kurla Com iv | Ms. Seepra...
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
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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.
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| \/ 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
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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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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
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wii | ttrt fatter caterer ADTPP7048M 1612500 8.06 3612500 9.03
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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
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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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