Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed herewith Compliance Certificate pursuant to 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 Private Limited for the... More> Fourth Quarter ended on 31.03.2025.<Less

Closure of Trading Window

The Trading window will be closed for the period from April 01st 2025 till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on 31st March 2025.

Reg. 34 (1) Annual Report.

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

Announcement under Regulation 30 (LODR)-Newspaper Publication

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.

Date Of 45Th Annual General Meeting (AGM) / Book Closure And E-Voting Information

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... More> ll remain closed from 21.09.2024 to 27.09.2024 (Both days inclusive) for the purpose of the 45th AGM of the company.<Less

Date Of 45Th Annual General Meeting

The 45th Annual General Meeting of the company will be held on 27th September 2024 at 12:30 PM through VC/OAVM. The venue of the Meeting shall be deemed to be Registered office of the company at Hotel The Suryaa New Friends Colony New Delhi - 110025 to transact the... More> iness as set out in the Notice for the 45th Annual General Meeting of the company.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper cutting of the Extract of Unaudited Financial Results for the First Quarter ended on 30th June 2024.

Unaudited Financial Results As On 30Th June 2024.

Please find enclosed herewith Unaudited Financial Results(Standalone and Consolidated) for the quarter ended on 30.06.2024 along with Limited Review Report.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August 2024

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. 13th August 2024 has inter-alia considered and approved as under:-... More> a) Mr. Luv Malhotra Managing Director of the Company is selected as the Chairman of this Board Meeting and also he will chair the 45th AGM. (b) Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June 2024 together with Limited Review Report of the Statutory Auditors thereon are being filed. (c) Annual Report (Standalone and Consolidated) for the Financial Year 2023-2024. (d) Reappointment of Statutory Auditor. (e) Appointment of Mr. Rakesh Mathur (DIN:02285801) as Additional Director of the company. (f) The Board Meeting commenced at 01:30 P.M. and concluded at 02:35 P.M.<Less

Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of The

CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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)... More> tions 2015 a Meeting of the Board of Directors of CHL Limited will be held on Tuesday the 13th August 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 First Quarter ended on 30.06.2024. (c) Consideration and approval of the Annual Report (Standalone and Consolidated) for the Financial Year 2023-2024. (d) Reappointment of Statutory Auditor.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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... More> vate Limited for the First Quarter ended on 30th June 2024.<Less

Closure of Trading Window

The Trading window will be closed for the period from July 01st 2024 till 48 hours after the declaration of Unaudited Financial Result for the Quarter ended on 30th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper extracts of the Audited Financial Results for Fourth Quarter and Year ended on 31st March 2024 published in Business Standard (English/Hindi) on 30.05.2024.

Audited Financial Results As On 31St March 2024.

Please find enclosed herewith Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2024 which has been taken on record in the Board Meeting held on 29.05.2024 along with Auditor Review Report (Standalone and Consolidated) with declaration in... More> spect of unmodified opinion(s) and Cash Flow Statement (Standalone and Consolidated) pursuant to the Listing Regulations.<Less

Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May 2024.

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 2024 has inter-alia considered and approved as under:- (a)... More> 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 2024 together with Auditors 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.<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed herewith the Annual Secretarial Compliance Report for the Financial Year 2023-2024 as per Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of The

CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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)... More> tions 2015 a Meeting of the Board of Directors of CHL Limited will be held on Wednesday the 29th May 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 Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year ended on 31.03.2024.<Less

Certificate Under Regulation 40(9) Of The Listing Regulation.

Certificate for Transfer/Transmission of Securities under Regulation 40(9) of the Listing Regulation for the Financial Year ended on 31.03.2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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)... More> Ltd. for the Fourth Quarter ended on 31st March 2024.<Less

Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Li

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 on 31st March 2024.

Closure of Trading Window

The Trading Window will be closed for the period from April 01st 2024 till 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on 31st March 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper cutting of the Extract of Unaudited Financial Results for the third Quarter ended on 31st December 2023.

Unaudited Financial Results As On 31St December 2023.

Please find enclosed herewith Unaudited Financial Results for the Third quarter and nine month ended on 31.12.2023.

Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th February 2024.

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. 12th February 2024 has inter-alia considered and approved as under:-... More> (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 ended on 31st December 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. This is for your information and record.<Less

Shareholder Meeting / Postal Ballot-Scrutinizers Report

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.

Shareholder Meeting / Postal Ballot-Outcome of EGM

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.

Shareholder Meeting / Postal Ballot-Outcome of EGM

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... More> d on Monday the 05th February 2024 at 03:00 P.M. and which concluded at 03:30 PM through Video conferencing.<Less

Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of The

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)... More> tions 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.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

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.

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

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... More> ct the Business as set out in the Notice of EGM.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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

Disclosure Under Regulation 30 Of SEBI (LODR) Regulation 2015

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... More> ration 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.<Less