CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

08 Apr 2024

36.42

1.28%

Company Update

CHL LTD. - 532992 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange …

BSE India

please find enclosed herewith Compliance Certificate pursuant to regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year ended on 31st March, 2024.

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CHL Ltd.

01 Apr 2024

36.42

1.28%

SAST

CHL LTD. - 532992 - Closure of Trading Window

BSE India

The Trading Window will be closed for the period from April 01st, 2024 till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on 31st March, 2024.

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CHL Ltd.

13 Feb 2024

36.42

1.28%

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, 2023.

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CHL Ltd.

12 Feb 2024

36.42

1.28%

Result

CHL LTD. - 532992 - Unaudited Financial Results As On 31St December 2023.

BSE India

Please find enclosed herewith Unaudited Financial Results for the Third quarter and nine month ended on 31.12.2023.

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CHL Ltd.

12 Feb 2024

36.42

1.28%

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., 12th February, 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) Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter ended on 31st December, 2023 together with Limited 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. This is for your information and record.

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CHL Ltd.

07 Feb 2024

36.42

1.28%

AGM

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

BSE India

The Consolidated Report of Scrutinizer along with declaration of Results of Remote E-Voting of Extra-Ordinary General Meeting of CHL Limited held on 05.02.2024.

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CHL Ltd.

07 Feb 2024

36.42

1.28%

AGM

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

BSE India

Please find enclosed herewith proceedings of the Extra-Ordinary General Meeting of CHL Limited held on Monday, the 05th February, 2024 at 03:00 PM.

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CHL Ltd.

05 Feb 2024

36.42

1.28%

AGM

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

BSE India

Pursuant to Regulation 30 of the SEBI (LODR), 2015 and other applicable provisions if any (hereinafter referred to as the "SEBI Listing Regulations", we are hereby submitting the summary of proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on Monday, the 05th February, 2024 at 03:00 P.M. and which concluded at 03:30 PM through Video conferencing.

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CHL Ltd.

31 Jan 2024

36.42

1.28%

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 12/02/2024 ,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 Monday, the 12th February, 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 Third Quarter ended on 31.12.2023.

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CHL Ltd.

11 Jan 2024

36.42

1.28%

Company Update

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

BSE India

Copy of the Newspaper publication of the Notice of the Extra-Ordinary General Meeting of the Company to be held on Monday, the 05th February, 2024 and E-voting Information published in the business Standard (English and Hindi) edition on 11.01.2024.

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6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%