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The Annexure

Desk› Consumer Services› CHL Ltd

CHL Ltd

BSE 532992 CHLLTD INE790D01020
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-07-30 and 2026-08-06

What it files

Newspaper Publication2 General1 KMP1 Annual Report1 AGM / EGM1 Book Closure1 Board Outcome1 Results1

Filings

12 in the window

  1. 21 August 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Reserve Bank of India vide Order dated 20th August 2026, passed the compounding Order for the Contravention of FEMA Regulation.

    Company Update / General View filing →

  2. 12 August 2026

    KMP

    Cessation

    Cessation of Mr. Alkesh Tacker (DIN 00513286) as Independent Director of the Company w.e.f., 12th August 2026 on completion of his tenure.

    Company Update / Cessation View filing →

  3. 7 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed herewith Annual Report-2025-26 for the Financial Year ended 31.03.2026 for your record.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 6 August 2026

    AGM / EGM

    Date Of 47Th Annual General Meeting (AGM).

    The 47th Annual General Meeting of the Company will be held on Thursday, the 03rd September, 2026 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). the venue ....

    AGM/EGM / AGM View filing →

  5. 6 August 2026

    Book Closure

    Date Of 47Th Annual General Meeting, Book Closure And E-Voting Information.

    Pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register ....

    Corp. Action / Book Closure View filing →

  6. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper cutting of the Extract of Unaudited Financial Results for the First Quarter ended on 30th June 2026.

    Company Update / Newspaper Publication View filing →

  7. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th July, 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

    Pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 30 July 2026

    Results

    Unaudited Financial Results As On 30Th June 2026

    Please find enclosed herewith Unaudited Financial Results for the Quarter ended on 30.06.2026 along with Limited Review Report.

    Result / Financial Results View filing →

  9. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    The copies of Newspaper Publication in Business Standard (English and Hindi) Delhi and Mumbai edition on 29.07.2026 concerned with information about Special Window for Re-lodgment of Transfer ....

    Company Update / Newspaper Publication View filing →

  10. 22 July 2026

    Board Meeting

    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 On June 30Th, 2026.

    CHL Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve This is to inform you that pursuant to ....

    Board Meeting / Board Meeting View filing →

  11. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith Compliance Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 issued by our Registrar and Share Transfer ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 30 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in the shares of the Company shall remain closed from July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the company for ....

    Insider Trading / SAST / Closure of Trading Window View filing →