CHL Corporate Filings & Announcements

Latest corporate announcements and filings from CHL on BSE

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CHL Ltd.

07 Feb 2024

33.06

-4.45%

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

33.06

-4.45%

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.

pdf

CHL Ltd.

05 Feb 2024

33.06

-4.45%

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

33.06

-4.45%

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

33.06

-4.45%

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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CHL Ltd.

10 Jan 2024

33.06

-4.45%

AGM

CHL LTD. - 532992 - Date Of Extra-Ordinary General Meeting(EGM)And E-Voting Information.

BSE India

The Extra-Ordinary General Meeting(EGM) of the company will be held on 05th February, 2024 at 03:00 PM. through VC/OAVM. The venue of the Meeting shall be deemed to be the Registered Office of the company at Hotel The Suryaa, New Friends Colony, New Delhi-110025 to transact the Business as set out in the Notice of EGM.

pdf

CHL Ltd.

10 Jan 2024

33.06

-4.45%

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 74(5) of SEBI (DP) Regulation, 2018 issued by our RTA, M/s Beetal Financial & Computer Services (P) Ltd. for the quarter ended on 31.12.2023

pdf

CHL Ltd.

10 Jan 2024

33.06

-4.45%

Company Update

CHL LTD. - 532992 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulation, 2015

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), please be informed that our Foreign Subsidiary company, CJSC CHL International" (the Borrower") has submitted an offer letter for a total consideration of USD 34 million (in US Dollars or in INR Equivalent) as the Settlement proposal (One Time Settlement-OTS) towards the full and final settlement of entire dues under the term loan extended by Export Import Bank of India to CJSC CHL International.

pdf

CHL Ltd.

08 Jan 2024

33.06

-4.45%

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., 08th January, 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 as well as ensuing Extra Ordinary General Meeting . (b) Notice and Date of Extra Ordinary General Meeting. (c) The Board Meeting commenced at 11:30 A.M. and concluded at 11:50 A.M.

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CHL Ltd.

01 Jan 2024

33.06

-4.45%

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 08/01/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulations 29 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 08th January, 2024 at 11:30 A.M. at Hotel The Suryaa, New Friends Colony, New Delhi 110 025, to inter alia, (a) Consideration and Selection/election of Chairman of the Board Meeting and Extra Ordinary General Meeting. (b) Approval of Notice, date of Extra Ordinary General Meeting.

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Is CHL Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 16.67%

Hold 33.33%

40.43% Fall from 52W High

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CHL Corporate Filings & Announcements

Latest corporate announcements and filings from CHL on BSE