CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

17 Sep 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of …

BSE India

In reference to the Writ petition 17113/2004 Hon''ble High Court of Delhi Vide order dated 12.09.2025 disposed of the said writ petition in which Company challenges the notification issued under the Delhi Municipal Corporation Act, 1957, Pertaining to the imposition of differential property Tax on hotels by MCD.

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CHL Ltd.

03 Sep 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In reference to the Regulation 30 of SEBI (LODR) Regulations 2015 please refer the attached copy of the Newspaper publication of the Notice of 46th Annual General Meeting of the CHL Limited to be held on Thursday, 25th September 2025 along the Book Closure and e-Voting information in the Business Standard (English and Hindi) Edition on 03.09.2025.

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CHL Ltd.

02 Sep 2025

35.34

-1.86%

Corp. Note

CHL Ltd - 532992 - Reg. 34 (1) Annual Report.

BSE India

Please refer the Annual Report of the CHL Limited for the Financial Year ended 31st March 2025.

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CHL Ltd.

01 Sep 2025

35.34

-1.86%

Corp. Action

CHL Ltd - 532992 - Date Of 45Th Annual General Meeting, Book Closure And E-Voting Information.

BSE India

Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of the Members and Share Transfer Books of the Equity Shareholders of the Company will remain closed from 19.09.2025 to 25.09.2025 (both days inclusive) for the purpose of the 46th AGM of the Company.

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CHL Ltd.

01 Sep 2025

35.34

-1.86%

AGM

CHL Ltd - 532992 - Date Of 46Th Annual General Meeting Of The Company.

BSE India

The 46th Annual General Meeting of the company will be held on Thursday, the 25th September, 2025 at 12:30 PM through Video Conferencing (VC)or/Other Audio Visual Means (OAVM). The venue of the Meeting shall be deemed to be the Registered Office of the company at Hotel The Suryaa, Community Centre, New Friends Colony, New Delhi- 110025 to transact the Businesses as set out in the Notice for the 46th Annual General Meeting.

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CHL Ltd.

13 Aug 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Cutting of the Extract of Unaudited Financial Results for the First Quarter ended on 30th June 2025.

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CHL Ltd.

12 Aug 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Announcement Under SEBI LODR Regulation 30 - Appointment Of Internal Auditor …

BSE India

Appointment of M/s Gulvardhan Malik & Co. as Internal Auditors of the Company for the Financial Year 2025-26.

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CHL Ltd.

12 Aug 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Announcement Under Regulation 30 SEBI (LODR) - Appointment Of Secretarial Auditor

BSE India

Pursuant to Regulation 30 - The Board of Directors in their meeting held on 12th August, 2025, appointed M/s A. Chadha & Associate, Company Secretaries as Secretarial Auditor of the company subject to the approval shareholders in the ensuing 46th Annual General Meeting of the Company.

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CHL Ltd.

12 Aug 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Resignation of Mr. Dinesh Kumar Maurya from the post of Company Secretary and Compliance Officer of CHL Limited, with effect from close of business hours on Tuesday, August 12, 2025, disclosure pursuant to Regulation 30 SEBI (Listing Obligation and Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/date July 13, 2023, is attached for your information and record.

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CHL Ltd.

12 Aug 2025

35.34

-1.86%

Company Update

CHL Ltd - 532992 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) 2015, we hereby inform that the Board of Directors of the company in its Meeting held on August 12, 2025 has appointed Mr. Ayush Rai a qualified Company Secretary (M.No.A61075) as Company Secretary & Compliance Officer designated as KMP of the company w.e.f. 13.08.2025 with the commencement of Business Hours.

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