| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2024 | 5 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
