CHL has informed that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company will be held on Tuesday, the 13th August, 2024 at 01:30 pm at Hotel The Suryaa, New Friends Colony, New Delhi 110025, to (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.
The above information is a part of company’s filings submitted to BSE.
