CHL has informed that a meeting of the board of directors of the company will be held on August 09, 2012,to consider and recommend the final dividend and the audited annual accounts of the company for the financial year ended March 31, 2012, fixing the date of annual general meeting of the company and book closure for the purpose of payment of final dividend and for annual general meeting and to take on record the un-audited financial results of the company for the quarter ended June 30, 2012.
The above information is a part of company's filings submitted to BSE.
