AGM Date: 31 Aug 2021
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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of the Members and Share Transfer Books of the Equity Shareholders of the Company will remain closed from 25.08.2021 to 31.08.2021 (both days inclusive) for the purpose of the 42nd AGM of the Company. The 42nd Annual General Meeting of the Company will be held on Tuesday, the 31st August, 2021 at 03:00 P.M. 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 110 025 to transact the Business as set out in the Notice for the 42nd Annual General Meeting. (As Per BSE Announcement Dated 03.08.2021) CHL Ltd has informed BSE regarding Outcome of Board Meeting held on August 11, 2021. (As Per BSE Announcement Dated on 11.08.2021) We are hereby submitting the summary of proceedings of the 42nd Annual General Meeting of the Members of the Company held on Tuesday the 31st August 2021 at 03:00 P.M. (IST) and which concluded at 03:40 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM) The Consolidated Report of Scrutinizer along with Declaration of Results of remote E-voting of 42nd Annual General Meeting held on 31st August 2021 42nd Annual General Meeting was held on 31st August2021. E-Voting results of 42nd Annual General Meeting of CHL Limited are attached. (As Per BSE Announcement Dated on 9/1/2021 4:41:36 AM) The proceedings of the 42nd Annual General Meeting of CHL Limited held on Tuesday the 31st August 2021. CHL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/2/2021 2:53:13 AM) 42nd Annual General Meeting was held on 31st August2021. E-Voting results of 42nd Annual General Meeting of CHL Limited are attached.(As Per BSE Announcement Dated on 9/16/2021 3:02:59 AM)
AGM Date: 30 Aug 2022
AGM 30/08/2022 The 43rd Annual General Meeting of the Company will be held on Tuesday, the 30th August, 2022 at 03:00 P.M. 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 110 025 to transact the Business as set out in the Notice for the 43rd Annual General Meeting. (As Per BSE Announcement dated on 26.07.2022) We are hereby submitting the summary of proceedings of the 43rd Annual General Meeting of the Members of the Company held on Tuesday, the 30th August, 2022 at 03:00 P.M. (IST) and which concluded at 03:40 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/08/2022) The proceedings of the 43rd Annual General Meeting of CHL Limited held on Tuesday, the 30th August, 2022. The Consolidated Report of Scrutinizer along with Declaration of Results of remote E-voting of 43rd Annual General Meeting held on 30th August, 2022. 43nd Annual General Meeting was held on 30th August,2022. The E-Voting results of 43rd Annual General Meeting of CHL Limited are attached. (As per BSE Announcement Dated on 1/9/2022) CHL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)
AGM Date: 31 Aug 2023
AGM 31/08/2023 The 44th Annual General Meeting of the company will be held on 31st August, 2023 at 03:00P.M. 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 for the 44th Annual general Meeting of the company. (As Per BSE Announcement dated on 04.08.2023) 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of the Members and Share Transfer Books of the Equity Sharcholders of the Company will remain closed from 25.08.2023 to 31.08.2023 (both days inclusive) for the purpose of the 44T AGM of the Company. (As per BSE Announcement Dated on 07/08/2023) 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. (As Per BSE Announcement Dated on 09/08/2023) 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. (As Per BSE Announcement Dated on 11.08.2023) 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). (As Per BSE Announcement dated on 31.08.2023) 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. The 44th Annual General Meeting held on 31st August 2023. The E-voting results of 44th AGM of CHL Limited are attached. (As per BSE Announcement Dated on 01/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 We are hereby submitting the summary or proceedings of the 45th Annual General Meeting of the Members of the company held on Friday, the 27th September, 2024 at 12:30 P.M. and which concluded at 12:50 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 27/09/2024) Th consolidated Report of Scrutinizer along with declaration of Results of Remote E-voting of 45th Annual General Meeting of CHL Limited held on 27th September 2024. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith proceedings of the 45th Annual General Meeting of CHL Limited held on Friday, 27th September, 2024. (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of the Members and Share Transfer Books of the Equity Shareholders of the Company will remain closed from 19.09.2025 to 25.09.2025 (both days inclusive) for the purpose of the 46' AGM of the Company. (As per BSE Announcement Dated on 01/09/2025) We are hereby submitting the Proceedings of the 46th Annual General Meeting of the Members of the company held on 25th September, 2025 at 12:30 P.M. and which concluded at 12:48 P.M. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 25.09.2025)
EGM Date: 05 Feb 2024
EGM 05/02/2024 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. (As per BSE Announcement Dated on 10/01/2024) 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. (As Per BSE Announcement Dated on 11.01.2024) 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. (As per BSE Announcement Dated on 05/02/2024) 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. (As Per BSE Announcement dated on 07.02.2024)