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.