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.

pdf

CHL Ltd.

30 Sep 2024, 03:50PM

34.25

-4.54%

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.

pdf

CHL Ltd.

27 Sep 2024

34.25

-4.54%

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).

pdf

CHL Ltd.

27 Sep 2024

34.25

-4.54%

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

pdf

CHL Ltd.

23 Sep 2024

34.25

-4.54%

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.

pdf

CHL Ltd.

19 Sep 2024

34.25

-4.54%

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.

pdf

CHL Ltd.

06 Sep 2024

34.25

-4.54%

Corp. Note

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

BSE India

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

pdf

CHL Ltd.

06 Sep 2024

34.25

-4.54%

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.

pdf

CHL Ltd.

05 Sep 2024

34.25

-4.54%

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.

pdf

Is CHL Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%