CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

05 Nov 2024

39.10

0.67%

Board Meeting

CHL LTD. - 532992 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors …

BSE India

CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,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 Tuesday, the 12th November, 2024 at 01:30 P.M. at Hotel The Suryaa, New Friends Colony, New Delhi 110 025, to inter alia, (a) Consideration and election/selection of Chairman of the Board Meeting. (b) Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half-Year ended on 30.09.2024.

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CHL Ltd.

11 Oct 2024

39.10

0.67%

Company Update

CHL LTD. - 532992 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 issued by our Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services Private Limited for the Second Quarter ended on 30th September, 2024.

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CHL Ltd.

07 Oct 2024

39.10

0.67%

Company Update

CHL LTD. - 532992 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to section 149(11) and other applicable provisions of the Companies Act, 2013(hereinafter referred as the ''Act''), as per the Annual Report 2023-24 of the company, filed, please be informed that the following Independent Directors of CHL Limited had completed their tenure (two consecutive terms, each of five years, as per the ''Act'') on the close of business hours on 28th September. 2024 after the conclusion of 45th Annual General Meeting (AGM):- 1. Mr. Lalit Bhasin 2. Mr. Subash Ghai 3. Mr. Yash Kumar Sehgal Additional required information enclosed.

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CHL Ltd.

07 Oct 2024

39.10

0.67%

Company Update

CHL LTD. - 532992 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to the declaration of e-voting results of shareholder''s resolutions passed (which as subject to the approvals of shareholders of the company) in the 45th Annual General Meeting of the company, please be informed that the Board of Directors through circular resolution and on the recommendations of the nomination and Remuneration committee considered and approval/taken note of for the appointment as Independent Directors of the company for a term five consecutive years, not liable to retire by rotation, from September 29, 2024 to September 28, 2029: 1. Mr. Rakesh Mathur 2. Mr. Ashish Kapur Reconstitution of Committees of the Board.

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CHL Ltd.

03 Oct 2024

39.10

0.67%

AGM

CHL LTD. - 532992 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed herewith proceedings of the 45th Annual General Meeting of CHL Limited held on Friday, 27th September, 2024.

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CHL Ltd.

30 Sep 2024

39.10

0.67%

AGM

CHL LTD. - 532992 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 45th Annual General Meeting (AGM) held on 27th September 2024. The E-voting results of 45th AGM of CHL Limited are attached.

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CHL Ltd.

30 Sep 2024

39.10

0.67%

AGM

CHL LTD. - 532992 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Th consolidated Report of Scrutinizer along with declaration of Results of Remote E-voting of 45th Annual General Meeting of CHL Limited held on 27th September 2024.

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CHL Ltd.

30 Sep 2024

39.10

0.67%

SAST

CHL LTD. - 532992 - Closure of Trading Window

BSE India

The Trading window will be closed for the period from October, 01st, 2024 till 48 hours after the declaration of Unaudited Financial Results for the Second Quarter and Half-Year ended on 30th September, 2024.

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CHL Ltd.

27 Sep 2024

39.10

0.67%

AGM

CHL LTD. - 532992 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are hereby submitting the summary or proceedings of the 45th Annual General Meeting of the Members of the company held on Friday, the 27th September, 2024 at 12:30 P.M. and which concluded at 12:50 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM).

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CHL Ltd.

27 Sep 2024

39.10

0.67%

Board Meeting

CHL LTD. - 532992 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i.e., 27th September, 2024 has inter-alia considered and approved as under:- (a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting. (b) Reconstitution of the Committees of the Company. (c) The Board Meeting commenced at 04:00 P.M. and concluded at 04:50 P.M

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No results found

Is CHL Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%