CHL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from CHL Ltd. on BSE

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CHL Ltd.

09 Oct 2023, 11:43AM

35.87

-0.36%

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 quarter ended on 30.09.2023.

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CHL Ltd.

02 Oct 2023

35.87

-0.36%

SAST

CHL LTD. - 532992 - Closure of Trading Window

BSE India

The Trading window will be closed for the period from October 01st, 2023 till 48 hours after the declaration of Unaudited Financial Results for the Second Quarter and Half-Year ended on 30th September, 2023.

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CHL Ltd.

01 Sep 2023

35.87

-0.36%

AGM

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

BSE India

The 44th Annual General Meeting held on 31st August 2023. The E-voting results of 44th AGM of CHL Limited are attached.

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CHL Ltd.

01 Sep 2023

35.87

-0.36%

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 44th Annual General Meeting of CHL Limited held on 31st August 2023.

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CHL Ltd.

01 Sep 2023

35.87

-0.36%

AGM

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

BSE India

The proceedings of the 44th Annual General Meeting of CHL Limited held on Thursday, 31st August, 2023.

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CHL Ltd.

31 Aug 2023

35.87

-0.36%

AGM

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

BSE India

We are hereby submitting the summary of proceedings of the 44th Annual General Meeting of the members of the company held on thursday, the 31st August, 2023 at 03:00PM and which concluded at 03:20PM through Video conferencing (VC)/ Other Audio Visual Means (OAVM).

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CHL Ltd.

12 Aug 2023

35.87

-0.36%

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, 2023.

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CHL Ltd.

11 Aug 2023

35.87

-0.36%

Result

CHL LTD. - 532992 - Unaudited Financial Results As On 30Th June, 2023.

BSE India

Please find enclosed herewith Unaudited Financial Results for the First Quarter ended on 30th June, 2023 which has been taken on record in the Board Meeting held on 11.08.2023 along with Limited Review Report (Standalone and Consolidated) pursuant to Listing Regulations.

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CHL Ltd.

11 Aug 2023

35.87

-0.36%

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., 11th August, 2023 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 44th AGM to be held on 31.08.2023. (b) Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 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.

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CHL Ltd.

09 Aug 2023, 12:38PM

35.87

-0.36%

Company Update

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

BSE India

Copy of the Newspaper publication of the Notice of the 44th Annual General Meeting of the Company to be held on Thursday, the 31st August, 2023, Book Closure and E-voting information published in the Business Standard (English and Hindi) edition on 09.08.2023.

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