CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of CHL Limited will be held on Friday, the 12th November, 2021 at 01:30 P.M. at Hotel The Suryaa, New Friends Colony, New Delhi 110 025, to inter alia, (a) Consider and election/selection of Chairman of the Board Meeting. (b) Consider and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter ended on 30.09.2021.