CHL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve This is to inform you that pursuant to Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of CHL Limited will be held on Friday the 27th September 2024 at 04:00 P.M. at Hotel The Suryaa New Friends Colony New Delhi 110 025 to inter alia (a) Reconstitution of Committees of the company.