CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

23 Sep 2024

36.90

-4.99%

Result

CHL LTD. - 532992 - Revised Limited Review Report (Consolidated) For The First Quarter Ended On …

BSE India

With reference to your email dated 10th September 2024, Limited Review Report is not as per SEBI prescribed format (Refer SEBI circular CIR/CFD/CMD1/44/2019 dated March 29, 2019). The Revised Limited Review Report as per the above mentioned format is attached for your record.

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CHL Ltd.

19 Sep 2024, 11:39AM

36.90

-4.99%

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 27/09/2024 ,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 Friday, the 27th September, 2024 at 04:00 P.M. at Hotel The Suryaa, New Friends Colony, New Delhi 110 025, to inter alia, (a) Reconstitution of Committees of the company.

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CHL Ltd.

06 Sep 2024

36.90

-4.99%

Corp. Note

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

BSE India

Annual Report 2023-2024 for the Financial Year ended 31.03.2024.

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CHL Ltd.

06 Sep 2024

36.90

-4.99%

Company Update

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

BSE India

Copy of the Newspaper Publication of the Notice of the 45th Annual General meeting of the company to be held on 27th September, 2024, Book Closure and E-voting information published in the Business Standard (English and Hindi) Edition on 06.09.2024.

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CHL Ltd.

05 Sep 2024

36.90

-4.99%

Corp. Action

CHL LTD. - 532992 - Date Of 45Th Annual General Meeting (AGM) / Book Closure And …

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 (LODR) Regulations, 2015, the Register of the Members and Share Transfer Books of the Equity shareholders of the company will remain closed from 21.09.2024 to 27.09.2024 (Both days inclusive) for the purpose of the 45th AGM of the company.

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CHL Ltd.

05 Sep 2024

36.90

-4.99%

AGM

CHL LTD. - 532992 - Date Of 45Th Annual General Meeting

BSE India

The 45th Annual General Meeting of the company will be held on 27th September 2024 at 12:30 PM through VC/OAVM. The venue of the Meeting shall be deemed to be Registered office of the company at Hotel The Suryaa, New Friends Colony, New Delhi - 110025 to transact the Business as set out in the Notice for the 45th Annual General Meeting of the company.

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CHL Ltd.

14 Aug 2024

36.90

-4.99%

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 2024.

pdf

CHL Ltd.

13 Aug 2024

36.90

-4.99%

Result

CHL LTD. - 532992 - Unaudited Financial Results As On 30Th June, 2024.

BSE India

Please find enclosed herewith Unaudited Financial Results(Standalone and Consolidated) for the quarter ended on 30.06.2024 along with Limited Review Report.

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CHL Ltd.

13 Aug 2024

36.90

-4.99%

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., 13th August, 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 and also he will chair the 45th AGM. (b) Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2024 together with Limited Review Report of the Statutory Auditors thereon are being filed. (c) Annual Report (Standalone and Consolidated) for the Financial Year 2023-2024. (d) Reappointment of Statutory Auditor. (e) Appointment of Mr. Rakesh Mathur (DIN:02285801) as Additional Director of the company. (f) The Board Meeting commenced at 01:30 P.M. and concluded at 02:35 P.M.

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CHL Ltd.

05 Aug 2024

36.90

-4.99%

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 13/08/2024 ,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 13th August, 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 First Quarter ended on 30.06.2024. (c) Consideration and approval of the Annual Report (Standalone and Consolidated) for the Financial Year 2023-2024. (d) Reappointment of Statutory Auditor.

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CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE