choice · yours truly, for choice international limited m4 ~ 15 ocr 2012 mahavir toshniwal company...

"--"

I c

~\

REF: ClljCCfBSE-13/2012-13

October 15, 2012

To,

The Department of Corporate Services The Bombay Stock Exchange Limited P.J. Towers, Dalal Street, Mumbai - 400 001

Sub: Quarterly Compliance as per Listing Agreement Ref: Scrip Code: 531358

Dear Sir/Madam,

Choice Nurturing FIMnciol Excellence

With reference to the above, kindly find enclosed herewith the following documents for

your kind perusal.

1. Shareholding Pattern as per clause 35 of the Listing Agreement for the quarter ended

on September 30, 2012.

2. Compliance Report on Corporate Governance under Clause 49 of the Listing

Agreement for the quarter ended on September 30, 2012.

Kindly take the above documents on your records and acknowledge the receipt.

Thanking You,

Yours truly,

For Choice International Limited

M4 ~ 15 ocr 2012

Mahavir Toshniwal Company Secretary & Compliance Officer

Choice International Limited Shree Shakambhari Corporate Park, Plot No 156 - 158, Chakravarti Ashok Society, J. B. Nagar, Andheri (East), Mumbai - 400099 Tel. +91-22-6707 9999 Telefax. +91-22-6707 9959 E-mail: [email protected] www.choiceindia.com

o New Delhi o Bengaluru o Ahmedabad c Kolkata o Jaipur

\._.;

~I c -?\

COMPLIANCE REPORT FOR QUARTER ENDED SEPTEMBER 30, 2012 of CHOICE INTERNATIONAL LIMITED Choice

Nuriurlng F"WJnciOI Excellence

Particulars Clause of Complianc Remarks Listing e Status agreement Yes/No

I. Board of Directors 49 I (A) Composition of Board 49 (IA) Yes (B) Non Executive Director's 49 (IB) Yes ComEensation & Disclosures (C) Other Provisions as to Board and 49 (IC) Yes Committees _{D) Code of Conduct 49 (ID) Yes II. Audit Committee 49 (II) (A) Qualified & Independent Audit 49 (IIA) Yes Committee (B) Meeting of Audit Committee Yes (C ) Powers of Audit Committee 49 _(TIC) 49 (liB) Yes (D) Role of Audit Committee 49 (liD) Yes (E) Review of Information by Audit 49 (liE) Yes Committee III. Subsidiary Companies 49 (III) Yes IV. Disclosures 49 (IV) (A) Basis of related party transactions 49 (IV A) Yes (B) Disclosure of Accounting Treatment 49 (IV B) Yes (C) Board Disclosures 49 (IV C) Yes (D) Proceeds from public issues, right 49 (IV D) Yes issues, preferential issues etc. (E) Remuneration of Directors 49 (IV E) Yes (F) Management 49 (IV F) Yes (G) Shareholders 49 (IV G) Yes V. CEO/CFO Certification 49 (V} Yes Disclosed in the VI. Report on Corporate Governance 49 (VI) Yes Annual report 2011-

12. Will be disclosed at the time of finalizing Annual Report of 2012-13

VII. Compliance ~9 (VII) Yes ----- -- - -- - -- ---

For CHOICE INTERNATIONAL LIMITED

Mahavir Toshniwal

Company Secretary and Compliance Officer

October 12, 2012, Mumbai

Choice International Limited Shree Shakambhari Corporate Park, Plot No 156 ~ 158, Chakravarti Ashok Society, J. B. Naga~ Andheri (East), Mumbai - 400099 Tel. +91-22-6707 9999 Telefax. +91-22-6707 9959 E-mail: [email protected] www.choiceindia.com

o New Delhi o Bengaluru o Ahmedabad o Kolkata o Jaipur

"-..-/

"-.,./

(1)(a) Statement showing ShareHolding Pattern

Name of the Company: Choice International Limited Quarter Ended: 30-09-2012

Scrip Code: 531358

Partly paid-up Shares No.of Partly paid-up As a 0/o of total No. of Shares Partly paid-up Shares

i Held by Promoters I Promoters Group 0 0.000

Held by Public 0 0.000

TOTAL-D 0 0.000

Outstanding Conv. N o.of Outstanding As a 0/o of Total no.of Securities Securities 0/S Conv.Securities

Held by Promoters I Promoters Group 0 0.000


TOTAL-E 0 0.000

Warrants: No.of Warrants As a 0/o of Total no.of Warrants

Held by Promotors I Promoters Group 1290000 51.600


TOTAL-F 2500000 100.000

Total paid-up Capital of the Company assuming full conv. Of warrants & securities

Choice International Limited

I c _.,,

Choice Nurturing FmonciCI Excellence

As a 0/o of Total no. of Shares of the Company

0.000

0.000

0.000

As a 0/o of Total no.of shares of the Co., assuming full conv.

0.000

0.000

0.000

As a 0/o of Total no.of shares of the Co., assuming full I

conv.

12.894

12.094

24.988

10004800

Shree Shakambhari Corporate Park, Plot No 156 • 158, Chakravarti Ashok Society, J. B. Nagar, Andheri (East), Mumbai - 400099 Tel. +91-22-6707 9999 Telefax. +91-22-6707 9959 E-mail: [email protected] www.choiceindia.com

o New Delhi o Bengaluru o Ahmedabad o Kolkata o Jaipur

.....-

'-.__/

"-../

St1tement Showing Shareholding Pattern- Table (I)(a)

Scrip Code : 531358 Quarter Ended : ~-2012

Category Category of code Shareholder

(A) Shareholding of Promoter and

Promoter Group2

1 Indian a Individual Huf b Central/State Gov c Bodies Corporates d Fins I Banks e Any Other specify

e-1 e-2

Sub Total(A)(1)

2 Foreign a Indv NRI/For Ind b Bodies Corporate c Institutions d Qualified For.Inv. e Any Other Sj>_e_cjfy

e-1 e-2

Sub Total(A)(2)

Total Sharehold.ing of Promoter and Promoter Group Total (A)= (A)(1)+(A)(2)

(B) Public shareholding 1 lnstitutions a Mutual Funds b Fins/Banks c CentraVState Govt d Venture Cap Fund e Insurance Comp(s) f Foreign Ins Invest g :Foreign Ven Cap In h Qualified For.Inv. i Any Other -Specify

i-1 i-2

Sub-Total (B)(1)

B2 Non-institutions a Bodies Co~orates b Individuals

i) upto Rs 1-Lac ii) above Rsl-Lac

c Qualified For.Inv. d Any Other -Clr-Mem

d-1 d-2

-OCB -NRI

Sub-Total (B)(2)

_(B) Total (B)= (B)(1)+(B)(2)

TOTAL (A)+(B)

(C) Held by Custodians against Depository Receipts PROMOTER & PRO GRP

PUBLIC

GRAND TOTAL (A)+(B)+(C)

Number of Shareholders

C110ice International Limited

Total number Number of Total shareholding as a Shares pledged or of shares shares held in percentage of total number of otherwise encumbered

dematerialized shares form

As a percentage As a percentage Number of shares As a

of(A+B)1 of(A+B+Q %of Total No. of Shares

10 2198202 2198202 29.291 29.291 0 0.000 0 0 0 0.000 0.000 0 0.000 1 200000 200000 2.665 2.665 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000

11 2398202 2398202 31.956 31.956 0 0.000

0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 o· 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000

0 0 0 0.000 0.000 0 0.000

11 2398202 2398202 31.956 31.956 0 0.000

0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000

0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000

0 0 0 0.000 0.000 0.000 0.000

132 2172236 1820236 28.945 28.945 0 0.000

2617 1643882 1564680 21.904 21 .904 0 0.000

43 1107466 1107466 14.757 14.757 0 0.000 0 0 0 0.000 0.000 0 0.000

18 178525 178525 2.379 2.379 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000 0 0 0 0.000 0.000 0 0.000

11 4489 4489 0.060 0.060 0 0.000

2821 5106598 4675396 68.044 68.044 0.000 0.000

2821 5106598 4675396 68.044 68.044 0.000 0.000

2832 7504800 7073598 100.000 100.000 0 0.000

0 0 0 0.000 0.000 0.000 0.000

0 0 0 0.000 0.000 0.000 0.000

2832 7504800 7073598 0.000 100.000 0 0.000

Statement showing holding of securities (including shares, warrants, convertible securities) of persons belonging to the categorv "Promoter and Promoter Grouo" ' (l)(b)

Sr. No. Ref-No Name oftbe shareholder Total Shares held Shares pledged or otherwise encumbered Details ofwSITant Details or convertible Total shares securities (mcludin&

\Dideriying shares assuming run conversion or wSITantand

Number As a %or Number %of Total As a %of Nmnberor Asa%of Number of As a %or convertible grand total shares grand total wSITants held total No or convertible total No or securities) as a%

(A)+(B)+( C) held (A)+(B)+( C) wSITants or securities held convertible orcliluredshare the same securttles of capital

class the same dllss

1 00000027 VINITA SUNIL PATODIA 1028927 13.710 0 0.000 0.000 0 0.000 0 0.000 10.284 2 00000046 HEMLATA KAMAL PODDAR 100000 1.332 0 0.000 0.000 100000 4.000 0 0.000 1.999 3 00000240 SUNILKUMAR PATODIA 300000 3.997 0 0.000 0.000 0 0.000 0 0.000 2.999 4 00000975 KAMAL PODDAR 39275 0.523 0 0.000 0.000 300000 12.000 0 0.000 3.391 5 00001128 KAMAL PODDAR (HUF) 225000 2.998 0 0.000 0.000 0 0.000 0 0.000 2.249 6 00001166 ARUNKUMAR PODDAR 80000 1.066 0 0.000 0.000 120000 4.800 0 0.000 1.999

UPTON INFRASTRUCn.JRE PRIVATE 7 00004821 LIMITED 200000 2.665 0 0.000 0.000 0 0.000 0 0.000 1.999 8 00006597 ANIL CHOTHMAL PATODIA HUF 125000 1.666 0 0.000 0.000 100000 4.000 0 0.000 2.249 9 00007421 ARCHANA ANIL PATODIA 100000 1.332 0 0.000 0.000 150000 6.000 0 0.000 2.499 10 00578668 SUNIL CHOTHMAL PATODIA ( HUF ) 100000 1.332 0 0.000 0.000 170000 6.800 0 0.000 2.699 11 32670246 ANIL C PATODIA 100000 1.332 0 0.000 0.000 150000 6.000 0 0.000 2.499 12 W00009 ARUNKUMAR PODDAR {HUF) 0 0.000 0 0.000 0.000 100000 4.000 0 0.000 1.000 13 W00008 SONU PODDAR 0 0.000 0 0.000 0.000 100000 4.000 0 0.000 1.000

Total Promoter & Promoter Group 2398202 31.956 0 0.000 0.000 1290000 51.600 0 0.000 36.864 r .....___,.

\,._../

l)(t ) Statement showing holding of securities lincludin_gshares warrants convertible securities) of persons belonging to the categorv I "Public" and holdin2 more than 1% of the total number of shares

I Sr. No. Ref-Num Name of the shareholder Number of shares Shares as a Details of warrant Details of convertible securities Total shares

percentage of (including underlying total number shares assuming full of shares fie., conversion of warrant Grand Total and convertible I

(A)+(B)+(C) Number of As a %of Number of As a %of securities) as a %of I

indicated in warrants total No of convertible total No of diluted share capital I

Statement at para (I)(a)

held warrants of the securities held convertible same class securities of the

above} same class

1 00112678 EMMA AUTO ANCILLARY PRIVATE LIMITED 101494 1.352 0 0.000 0 0.000 1.014 2 ()()()()()()42 FAIRWEALTH SECURITIES LIMITED 173513 2.312 0 0.000 0 0.000 1.734 3 14268098 FLORENCE SECURITIES PRIVATE LIMITED 350000 4.664 400000 16.000 0 0.000 7.496 4 00217835 MANASVI CONSULTANCY PRIVATE LIMITED 133760 1.782 400000 16.000 0 0.000 5.335

. 5 000292 MIRANDA IMPEX PVT LTD. 350000 4.664 0 0.000 0 0.000 3.498 6 00014713 PROGRESSIVE SHARE BROKERS PVf. LTD. 81576 1.087 0 0.000 0 0.000 0.815 7 00007115 SIGNORA FINANCE PRIVATE LIMITED 99951 1.332 0 0.000 0 0.000 0.999 8 10158596 VINAYAKA REALEST ATE DEVELOPMENT LTD 187500 2.498 0 0.000 0 0.000 1.874

10 W00012 AZURA PROJECfS PVf LTD 0 0.000 410000 16.400 0 0.000 4.098

Total 1477794 19.691 1210000 48.400 0 0.000 26.865

'--../

'-'

JI)(c) Statement showing holding of securities Hncludine shares warrants convertible securities) of uersons (toe:ether with PAC) belone:ine: to the catee:on "Public" and holding more than 5% of the total number of shares

Sr. No. Ref-Num Name of the shareholder Number of shares Shares as a Details of warrant Details of convertible securities Total shares percentage of total (including underlying number of shares shares assuming full {i.e., Grand Total conversion of warrant (A)+{B)+(Q Number of Asa%of Number of As a %of and convertible indicated in warrants total No of convertible total No of securities) as a % of I

Statement at para held warrants of the securities held convertible diluted share capital (I)(a) above} same class securities of the

same class

1 14268098 FLORENCE SECURITIES PRIVATE LIMITED 350000 4.664 400000 16.000 0 0.000 7.496

Total -Public [ 5°/o & above] ---- 35()()()()'-- - --~664 ___ 400000 16.000 0 0.000 7.496

-- - --

--'--"

'-"'

(I)( d) Statement showing details of locked-in shares

Sr. No. Ref-Num Cat Name of the shareholder Number of Locked-in shares locked-in as a percentage of

I

shares total number of shares {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}

1 00001128 -Pro KAMAL PODDAR (HUFl 100000 1.332 2 00004821 -Pro UPTON INFRASTRUCTURE PRIVATE LIMITED 200000 2.665

Total Locked in Shares 300000 3.997 ' ____ L_

~

(II}( a) Statement showing details of Depository Receipts (DRs)

Sr. No. Ref-Num Name of theHolder Type of Number of Number of shares Shares underlying outstanding DR outstanding underlying outstanding DRs as a (ADRs, GDRs, DRs outstanding DRs percentage of total SDRs, etc.) number of shares

{i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (I)(a) above}

NIL NIL NIL NIL NIL

TOTAL - -- '---

~·

"-..../

<II)(b) Statement showing Holding of Depository Receipts (DRs), where underlying shares held by Promoter/Promoter Group are in excess of 1 °/o of the total number of shares

Sr. No. Ref-Num Name of the DR Holder Type of Number of Number of Shares underlying outstanding DR outstanding shares outstanding DRs as (ADRs, GDRs, DRs underlying a percentage of total SDRs, etc.) outstanding number of shares

DRs {i.e., Grand Total (A)+(B)+(C) indicated in Statement at para (l)(a) above}

NIL NIL NIL NIL NIL

TOTAL I

choice · yours truly, for choice international limited m4 ~ 15 ocr 2012 mahavir toshniwal company...

Documents