CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of CHL Limited will be held on Monday, the 08th January, 2024 at 11:30 A.M. at Hotel The Suryaa, New Friends Colony, New Delhi 110 025, to inter alia, (a) Consideration and Selection/election of Chairman of the Board Meeting and Extra Ordinary General Meeting. (b) Approval of Notice, date of Extra Ordinary General Meeting.