Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2023 which has been taken on record in the Board Meeting held on 29.05.2023 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 2023

36.01

1.90%

Board Meeting

CHL LTD. - 532992 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Dear Sir(s), 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, 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. (b) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2023 together with Auditors Review Report of the Statutory Auditors thereon are being filed. (c) The Annual Report (Standalone and Consolidated) for the Financial Year 2022-2023. (d) Subject to the approval of Shareholders of the company, M/s DGA & Co., Chartered Accountant reappointed as Statutory Auditor of the company for a period of one year from the conclusion of the 44th Annual General Meeting(AGM) till the conclusion of the 45th AGM. This is for your information and record.

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CHL Ltd.

23 May 2023

36.01

1.90%

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 2022-2023 as per Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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CHL Ltd.

22 May 2023

36.01

1.90%

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 29/05/2023 ,inter alia, to consider and approve 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 29th May, 2023 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 31.03.2023. (c) Consideration and approval of the Annual Report (Standalone and Consolidated) for the Financial Year 2022-2023. (d) Reappointment of Statutory Auditor.

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CHL Ltd.

11 Apr 2023

36.01

1.90%

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 31.03.2023.

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CHL Ltd.

10 Apr 2023

36.01

1.90%

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 31.03.2023.

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CHL Ltd.

06 Apr 2023

36.01

1.90%

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 31.03.2023.

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CHL Ltd.

31 Mar 2023

36.01

1.90%

SAST

CHL LTD. - 532992 - Closure of Trading Window

BSE India

The Trading Window will be closed for the period from April 01st, 2023 till 48 hours after the declaration of Audited Financial Results for the Quarter and year ended on 31st March, 2023.

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CHL Ltd.

13 Feb 2023

36.01

1.90%

Company Update

CHL LTD. - 532992 - Board Meeting Outcome for As Per Email Dated 11.02.2023, Revised Outcome …

BSE India

As per email dated 11.02.2023, Revised outcome of Board Meeting held on 10.02.2023 is forwarded. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 please be informed that the Board of Directors at its Meeting held i.e., 10th February, 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. (b) Unaudited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine-Months ended on 31st December, 2022 together with Limited Review Report of the Statutory Auditors thereon are being filed. (c) Resignation of Mr. G. J. Varadarajan, Company Secretary and Compliance Officer w.e.f. 10.02.2023 and Appointment of Mr. Dinesh Kumar Maurya, Company Secretary and Compliance officer of the Company w.e.f. 10.02.2023. (d) The Board Meeting started at 01:30 P.M. and concluded at 02:00 P.M

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Is CHL Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%