CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

08 Jul 2024

35.96

-4.99%

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 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 Services Private Limited for the First Quarter ended on 30th June 2024.

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CHL Ltd.

30 Jun 2024

35.96

-4.99%

SAST

CHL LTD. - 532992 - Closure of Trading Window

BSE India

The Trading window will be closed for the period from July 01st, 2024 till 48 hours after the declaration of Unaudited Financial Result for the Quarter ended on 30th June 2024.

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CHL Ltd.

30 May 2024

35.96

-4.99%

Company Update

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

BSE India

Newspaper extracts of the Audited Financial Results for Fourth Quarter and Year ended on 31st March, 2024 published in Business Standard (English/Hindi) on 30.05.2024.

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CHL Ltd.

29 May 2024

35.96

-4.99%

Result

CHL LTD. - 532992 - Audited Financial Results As On 31St March, 2024.

BSE India

Please find enclosed herewith Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2024 which has been taken on record in the Board Meeting held on 29.05.2024 along with Auditor Review Report (Standalone and Consolidated) with declaration in respect of unmodified opinion(s) and Cash Flow Statement (Standalone and Consolidated) pursuant to the Listing Regulations.

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CHL Ltd.

29 May 2024

35.96

-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., 29th May, 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) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2024 together with Auditors Review Report of the Statutory Auditors thereon are being filed. (c) The Board Meeting commenced at 01:30 P.M. and concluded at 02:00 P.M.

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CHL Ltd.

29 May 2024

35.96

-4.99%

Annual Report

Annual report for CHL Ltd. for FY-2024

None

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CHL Ltd.

28 May 2024

35.96

-4.99%

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 2023-2024 as per Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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CHL Ltd.

20 May 2024

35.96

-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 29/05/2024 ,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 Wednesday, the 29th May, 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 Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2024.

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CHL Ltd.

17 Apr 2024

35.96

-4.99%

Company Update

CHL LTD. - 532992 - Certificate Under Regulation 40(9) Of The Listing Regulation.

BSE India

Certificate for Transfer/Transmission of Securities under Regulation 40(9) of the Listing Regulation for the Financial Year ended on 31.03.2024.

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CHL Ltd.

08 Apr 2024

35.96

-4.99%

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 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 Services (p) Ltd. for the Fourth Quarter ended on 31st March, 2024.

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