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CHL Ltd

Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Under Regulation 29 Of The SEBI (LODR) Regulations 2015 For The First Quarter Ended June 30 2023.

12:39 PM, 24th Jul 2023

CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday the 11th August 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended on 30.06.2023.

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