CHL LIMITED BOARD OF DIRECTORS 39th Annual General Meeting Dr. L. K. Malhotra - Chairman & Managing Director Mr. Luv Malhotra - Joint Managing Director Date : 19th September, 2018 Mr. Gagan Malhotra - Executive Director Mr. A. K. Malhotra Day : Wednesday Ms. Kajal Malhotra Mr. Subhash Ghai Time : 12.30 PM Mr. R. C. Sharma Mr. Lalit Bhasin Place : Hotel The Suryaa Mr. Yash Kumar Sehgal Community Centre Mr. Alkesh Tacker New Friends Colony Company Secretary New Delhi-110 025 Mr. G. J. Varadarajan E-mail :
[email protected] Vice-President Finance & CFO Mr. N.K. Goel Email:
[email protected] Statutory Auditors INDEX PAGE NO. DGA & Co. Chartered Accountants G-6, Dhawandeep Apartment CHL Limited 6, Jantar Mantar Road New Delhi-110 001 Notice 2 Email:
[email protected] Notes 3 Internal Auditors Directors' Report 7 Gulvardhan Malik and Co. Chartered Accountants Auditors' Report 35 G.F., F-54 Dilshad Colony Delhi -110095 Balance Sheet 40 Email:
[email protected] Profit & Loss Account 41 Bankers Notes to the Financial Statements 43 Andhra Bank Bank of Baroda HDFC Bank Ltd. ICICI Bank Consolidated Registrar and Share Transfer Agent Auditors' Report 62 Beetal Financial & Computer Services Pvt. Ltd. rd Balance Sheet 64 Beetal House, 3 Floor, 99, Madangir Profit & Loss Account 65 Behind Local Shopping Centre New Delhi - 110 062 Notes to the Financial Statements 67 Phone : 91-11-29961281-83 Fax : 91-11-29961284 E mail :
[email protected] Regd. Office Attendance Slip/Proxy 85 Hotel The Suryaa Route Map 86 Community Centre New Friends Colony New Delhi-110 025 Phone : 91-11-2683 5070, 4780 8080 Fax : 91-11-2683 6288, 4780 8081 E-mail :
[email protected] Website : http://www.chl.co.in NOTICE NOTICE is hereby given that the 39th Annual General Meeting of the Members of CHL Limited will be held on Wednesday, the 19th September, 2018 at 12.30 P.M.