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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), attached herewith is a copy of the Press Release in relation to Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 approved under Regulation 33 of the Listing Regulations by the Board of Directors of the Company at its meeting held today i.e., on May 9, 2023. We request you to take the above information on record.
09-05-2023
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Chalet Hotels Ltd - 542399 - Outcome Of The Board Meeting For The Quarter And Year Ended March 31, 2023.

 Pursuant to Regulation 30 of Listing Regulations, the Board of Directors at its meeting held on May 9, 2023 has considered and approved: - the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. - the re-appointment of Mr. Sanjay Sethi as the Managing Director and CEO and Key Managerial Personnel of the Company for a further period of 2 (two) years w.e.f. February 9, 2024 upto January 31, 2026. Further, the Board of Directors of the Company: - has not recommended any dividend on the listed securities, viz the Equity Shares of the Company - has approved payment of dividend of Re.1/- per share on the unlisted security viz. Non-Convertible Redeemable Preference Shares, amounting to Rs.1,600/- in accordance with the terms of their issue. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.30 p.m.
09-05-2023
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Chalet Hotels Ltd - 542399 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of Listing Regulations, the Board of Directors at its meeting held on May 9, 2023 has approved: 1. the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. 2. the re-appointment of Mr. Sanjay Sethi as the Managing Director and CEO and Key Managerial Personnel of the Company for a further period of 2 (two) years w.e.f. February 9, 2024 upto January 31, 2026. Further, the Board of Directors of the Company: - has not recommended any dividend on the listed securities, viz the Equity Shares of the Company. - has approved payment of dividend of Re.1/- per share on the unlisted security viz. Non-Convertible Redeemable Preference Shares, amounting to Rs.1,600/- in accordance with the terms of their issue. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.30 p.m.
09-05-2023
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Annual report for Chalet Hotels Ltd. for FY-2023
09-05-2023
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are the copies of newspaper advertisements in respect of the Notice of the Postal Ballot, published in Free Press Journal and Navshakti on May 7, 2023.
08-05-2023
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the copy of newspaper advertisement in respect of the Notice of the Postal Ballot, published in Financial Express on May 7, 2023.
08-05-2023
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Listing Regulations, please find enclosed a copy of the Postal Ballot Notice, dated Monday, May 1, 2023, whereby the Company is seeking approval of the Members in respect of Special Business: - Approval for re-appointment of Mr. Hetal Gandhi (DIN: 00106895) as an Independent Director of the Company - Approval for re-appointment of Mr. Joseph Conrad D'Souza (DIN: 00010576) as an Independent Director of the Company - Approval for re-appointment of Mr. Arthur William DeHaast (DIN: 07893738) as an Independent Director of the Company - Approval for re-appointment of Ms. Radhika Piramal (DIN: 02105221) as an Independent Director of the Company The procedure and detailed instructions for remote e-voting on the Postal Ballot are set out in the Notice. The said Notice is also hosted on the Company''s website www.chalethotels.com and website of the remote e-voting service provider i.e. KFin at https://evoting.kfintech.com.
06-05-2023
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company is hosting a Conference Call on May 9, 2023 at 5.00 p.m. (IST), to discuss the performance / results for the quarter and year ended March 31, 2023, as per the invite attached herewith. The aforesaid information will also be disclosed on the website of the Company www.chalethotels.com.
05-05-2023
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 1, 2023, approved the re-appointment of Mr. Hetal Gandhi (DIN: 00106895), Mr. Joseph Conrad D'Souza (DIN: 00010576), Mr. Arthur DeHaast (DIN: 07893738) and Ms. Radhika Piramal (DIN: 02105221), Independent Directors of the Company, for a second term, subject to approval by the Members of the Company. Further, it is affirmed that none of the said Independent Directors are debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are set out in Annexure A to this letter.
01-05-2023
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Chalet Hotels Ltd - 542399 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and their immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the trading window shall effectively open on and from May 12, 2023.
01-05-2023
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