| 07-Feb-2014 | S | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, has:
1. Subject to the approval of the Shareholders in their Extra Ordinary General Meeting, the Board of Directors recommended the sub-division of the existing Equity Shares of the Face Value of Rs. 10/- each such that each existing equity share shall stand sub-divided into Five Equity Shares of Face Value of Rs. 2/- each, and accordingly each Issued, Subscribed and Paid-up Equity Share of Rs. 10/- each shall stand sub-divided into Five Equity Share of Rs. 2/- each fully paid-up; and each Authorized Equity Share of Face Value of Rs. 10/- (Rupees Ten) each, shall stand sub-divided into Five Equity Share of Face Value of Rs. 2/- (Rupees Two) each.
2. An Extra Ordinary General Meeting of the Company will be held on March 21, 2014 at 12.00 Noon at Hotel The Suryaa, New Friends Colony, New Delhi 110 025.
CHL Ltd has informed BSE that the Committee of Board has fixed Record Date of April 05, 2014, for the purpose of sub-division of the existing Equity Shares of the Face Value of Rs. 10/- each such that each existing equity share shall stand sub-divided into Five Equity Shares of Face Value of Rs. 2/- each.
(As Per BSE Announcement Dated on 21.03.2014)
SUB. :- Sub Division of equity shares of CHL Limited (Scrip Code 532992)
Trading Members of the Exchange are hereby informed that, CHL Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES û ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
CHL Limited
(532992)
RECORD DATE
05.04.2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
03/04/2014 DR-006/2014- 2015
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 03/04/2014.
ii. ISIN No. INE790D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 03/04/2014.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 25.03.2014) | 05-Apr-2014 | |
| 30-May-2013 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Final Dividend at the rate of Rs. 1.00 per equity share of Rs. 10 each, subject to approval of the shareholders in the Annual General Meeting. Total of interim dividend and recommended final dividend is Rs. 2.00 per equity share. | 13-Sep-2013 | |
| 08-Feb-2013 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, has declared Interim Dividend @ Rs. 1.00 per equity share of Rs. 10/- each of the Company (10% Interim Dividend on fully paid up equity shares of Rs. 10/- each) for the financial year 2012-13. | 01-Mar-2013 | |
| 09-Aug-2012 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, has recommended a Final Dividend @ Rs. 1.00/- per equity shares of Rs. 10/- each of the Company (10% dividend) on fully paid up equity share capital of the Company) for the financial year 2011-12. The aggregate dividend recommended by the Board in their meeting held on August 09, 2012 is 20% on the fully paid up equity share capital of the Company (including 10% interim dividend) for the financial year 2011-12.
| 13-Sep-2012 | |
| 10-Feb-2012 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has declared Interim Dividend @ Rs. 1.00 per equity share of Rs. 10/- each of the Company (10% Interim Dividend on fully paid up equity shares of Rs. 10/- each) for the financial year 2011-2012. | 02-Mar-2012 | |
| 25-Jul-2011 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2011, inter alia, has recommended a Final Dividend @ Rs. 1.50/- per equity shares of Rs. 10/- each of the Company (15% dividend on fully paid up equity share capital of the Company) for the financial year 2010-11. The aggregate
dividend recommended by the Board in their meeting held on July 23, 2011 is 30% on the fully paid up equity share capital of the Company (including 15% interim dividend) for the financial year 2010-11. | 14-Sep-2011 | |
| 31-Jan-2011 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2011, inter alia, has declared Interim Dividend @ Rs. 1.50 per equity share of Rs. 10/- each of the Company (15% Interim Dividend on fully paid up equity shares of Rs. 10/- each) for the financial year 2010-2011.
(As Per BSE Announcement Website dated on 01.02.2011) | 17-Feb-2011 | |
| 30-Jul-2010 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2010, inter alia, has recommended a Final Dividend @ Rs. 1.50/- per equity shares of Rs. 10/- each of the Company (15% dividend on fully paid up equity share capital of the Company) for the financial year 2009-2010. The aggregate dividend recommended by the Board in its meeting held July 30, 2010 is 30% on the fully paid up equity share capital of the company (including 15% interim dividend) for the financial year 2009-2010. | 09-Sep-2010 | |
| 29-Jan-2010 | D | Rs.1.50 per share(15%)Interim Dividend
CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has declared Interim Dividend @ Rs. 1.50 per equity share of Rs. 10/- each of the Company (15% Interim Dividend on fully paid up equity share capital of the Company) for the financial year 2009-2010.
(As Per BSE Announcement Website dated on 30.01.2010) | 18-Feb-2010 | |
| 31-Jul-2009 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has recommended a Final Dividend @ Rs 1.50/- per equity shares of Rs 10/- each of the Company (15% dividend on fully paid up equity share capital of the Company) for the financial year 2008-2009. The aggregate dividend recommended by the Board in their meeting held on July 31, 2009 is 30% on the fully paid up equity share capital of the Company (including 15% interim dividend) for the financial year 2008-2009. | 14-Sep-2009 | |
| 31-Jan-2009 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2009, inter alia, has declared Interim Dividend @ Rs 1.50 per equity share of Rs 10/- each of the Company (15% Interim Dividend on fully paid up equity share capital of the Company) for the financial year 2008-2009. | 18-Feb-2009 | |
| 25-Jul-2008 | D | CHL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has recommended a Final Dividend @ Rs 2/- per equity shares of Rs 10/- each of the Company (20% dividend on fully paid up equity share capital of the Company) for the financial year 2007-2008. The aggregate dividend recommended by the Board in their meeting held on July 25, 2008 is 40% on the fully paid up equity share capital of the company (including 20% interim dividend) for the financial year 2007-2008. | 23-Sep-2008 | |
| 31-Jan-2024 | BC | CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve This is to inform you that pursuant to Regulations 29( | 12-Feb-2024 | |
| 12-Feb-2024 | BC | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that the Board of Directors at its Meeting held today i. | 12-Feb-2024 | |
| 10-Jan-2024 | BC | 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 Registere | 05-Feb-2024 | |
| 01-Jan-2024 | BC | CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve This is to inform you that pursuant to Regulations 29 | 08-Jan-2024 | |
| 30-Oct-2023 | BC | CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulations 29( | 09-Nov-2023 | |