CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

21 Jun 2025

36.86

-0.46%

Company Update

CHL Ltd - 532992 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform you that Mr. Gagan Malhotra (DIN: 00422762), Executive Whole Time Director of the Company has tendered his resignation from the Board of Directors of the company with effect from 16th June 2025 due to his current responsibilities and future plans and in the best interest of all stakeholders.

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CHL Ltd.

28 May 2025

36.86

-0.46%

Company Update

CHL Ltd - 532992 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2024-2025 as per Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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CHL Ltd.

27 May 2025, 04:40PM

36.86

-0.46%

Company Update

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

BSE India

Newspaper cutting of the Extract of Audited Financial Results for the fourth Quarter and Year ended on 31st March, 2025

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CHL Ltd.

26 May 2025, 06:19PM

36.86

-0.46%

Result

CHL Ltd - 532992 - Audited Financial Results As On 31St March, 2025.

BSE India

Please find enclosed herewith Audited Financial Results for the fourth quarter and year ended on 31st March 2025 which has been taken on record in the Board Meeting held on 26.05.2025 along with Auditor Review Report ( Standalone and Consolidated ) with declaration in respect of unmodified opinions and Cash Flow Statement (Standalone and Consolidated ) pursuant to the Listing Regulations.

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CHL Ltd.

26 May 2025, 05:10PM

36.86

-0.46%

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., 26th May, 2025 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) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2025 together with Auditors Review Report of the Statutory Auditors thereon are being filed. (c) The Board Meeting commenced at 02:00 P.M. and concluded at 05:00 P.M.

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CHL Ltd.

13 May 2025

36.86

-0.46%

Board Meeting

CHL Ltd - 532992 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors …

BSE India

CHL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,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 Monday, the 26th May, 2025 at 02:00 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 Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2025.

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CHL Ltd.

08 Apr 2025

36.86

-0.46%

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 74(5) of the Securities and Exchange Board of India (Depositories and Participants) regulation, 2018 issued by our Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Private Limited for the Fourth Quarter ended on 31.03.2025.

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CHL Ltd.

28 Mar 2025, 01:04PM

36.86

-0.46%

SAST

CHL Ltd - 532992 - Closure of Trading Window

BSE India

The Trading window will be closed for the period from April 01st, 2025 till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on 31st March, 2025.

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CHL Ltd.

04 Mar 2025

36.86

-0.46%

Corp. Note

CHL LTD. - 532992 - Integrated Filing (Financial)

BSE India

Please find enclosed Integrated Filing (Financial) for the Third Quarter and Nine-Months ended on 31.12.2024 along with Limited Review Report (Standalone and Consolidated) pursuant to the Listing Regulations.

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CHL Ltd.

11 Feb 2025

36.86

-0.46%

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 Third Quarter ended on 31st December, 2024.

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