Chalet Hotels Ltd - 542399 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached a copy of the certificate received from the Registrar and Share Transfer Agent of the Company, KFin Technologies Limited, for the quarter ended September 30, 2022. Chalet Hotels Ltd - 542399 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Christabelle BaptistaDesignation :- Company Secretary and Compliance Officer Chalet Hotels Ltd - 542399 - Closure of Trading Window
This is to inform you that as per Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Shares of the Company by all Designated Person(s) (including their immediate relatives) and Specified Connected Persons will be closed for the purpose of declaration of the Unaudited Financial Results for the quarter and six months ended September 30, 2022, from the close of business hours on Friday, September 30, 2022 up to the expiry of 48 (forty-eight) hours after the declaration of the said Financial Results. All Designated Persons of the Company are being intimated not to enter into any transaction involving the shares of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting for the declaration of the Financial Results will be intimated separately. Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that India Ratings & Research Private Limited has vide letter dated September 28, 2022, affirmed the Company's Credit Rating and the outlook on the Long-Term Issuer rating has been revised from Negative to Positive. Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has received intimation from ICRA Limited vide letter dated September 27, 2022, reaffirming the Company's Credit Rating and the outlook on the long-term rating has been revised from Negative to Stable. Chalet Hotels Ltd - 542399 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Chalet Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1) Combined e-voting results in the prescribed format - Annexure I 2) Report on combined e-voting results dated September 15, 2022 issued by the Scrutiniser i.e. Mr. Makarand Joshi, Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries - Annexure II It may be noted that all the items of business as per the Notice convening the 37th AGM were approved by the Members with requisite majority. Further, the Voting Results along with the Scrutiniser''s Report are being made available on the website of KFin Technologies Limited at https://evoting.kfintech.com and also the Company''s website at www.chalethotels.com. Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the summary of proceedings of the 37th AGM of the Company held on Wednesday, September 14, 2022 at 3.00 p.m. The said AGM was held through a two-way Video Conference ('VC') / Other Audio-Visual Means ('OAVM') in terms of the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Compensation, Nomination and Remuneration Committee (NRC) of the Company has vide its resolution passed by circulation on September 5, 2022, approved the issue and allotment of 1,000 fully paid-up Equity Shares having a face value of Rs.10/- each to Eligible Employee under Chalet Hotels Limited - Employee Stock Option Plan 2018 upon exercise of 1,000 Options granted under the said Plan. The Equity Shares being allotted shall rank pari-passu with the existing Equity Shares of the Company. Chalet Hotels Ltd - 542399 - Execution Of License Agreement Amongst Delhi International Airport Limited ('DIAL'), Chalet Airport Hotel Private Limited (As Developer) And Chalet Hotels Limited (As Selected Bidder)
Further to the earlier intimations by the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') dated July 28, 2022, please be informed that the Company (as Selected Bidder) and its Wholly Owned Subsidiary viz. Chalet Airport Hotel Private Limited (as Developer) have today i.e. on September 02, 2022, executed the License Agreement with Delhi International Airport Limited ('DIAL'), with regard to designing, developing, financing, operating, managing and maintaining of a terminal hotel at a site opposite to Terminal 3, at the IGI Airport, New Delhi ('Project'). You are requested to take the same on record.