CHL Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 07-Sep-2020 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held today i.e., 07th September, 2020 has inter-alia considered and approved as under:- (a) Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2020 together with Limited Review of the Auditors thereon which are being filed. (b) Boards Report has been approved. (c) The date of 41st Annual General Meeting is fixed on 29th September, 2020 (d) Book Closure is fixed from 23.09.2020 to 29.09.2020 (both days inclusive) for the purpose of the AGM. The cut-off date is 22.09.2020. The Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e., 22.09.2020, may cast their vote electronically on the business as set out in the Notice of the 41st AGM of the Company. We are hereby submitting the summary of proceedings of the 41st Annual General Meeting of the Members of the Company held today, i.e., Tuesday, 29th September, 2020 at 04:30 P.M. (IST) and which concluded at 04:44 P.M. through Video conferencing (VC). (As Per BSE Announcement Dated on 9/29/2020 6:01:01 PM) 41st Annual General Meeting was held on 29th September,2020. E-Voting results of 41st Annual General Meeting of M/S CHL Limited are attached. The Consolidated Report of Scrutinizer along with Declaration of Results of remote E-voting and poll of 41stAnnual General Meeting held on 29th September, 2020. (As Per BSE Announcement Dated on 30/09/2020)
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