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Chalet Hotels Ltd - 542399 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2022
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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 June 30, 2022. Request you to take the same on record.
08-07-2022
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are details of the Company's participation in an Investor Conference: Date June 29, 2022 Name of the Investor Conference Kotak - Real Estate Forum Type of Interaction Call You are requested to take the same on record.
29-06-2022
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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 ended June 30, 2022, from the close of business hours on Thursday, June 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. Request you to take the same on record.
29-06-2022
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Chalet Hotels Ltd - 542399 - Statement As Required Under Regulation 10(B) Of SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021 In Respect Of CHL Employee Stock Option Plan 2022 ('ESOP 2022'/ 'Plan')

Statement as required under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 in respect of CHL Employee Stock Option Plan 2022 ('ESOP 2022'/ 'Plan')
22-06-2022
Bigul

Chalet Hotels Ltd - 542399 - Statement As Required Under Regulation 10(B) Of SEBI (Share Based Employee Benefits And Sweat Equity) Regulations, 2021 In Respect Of Chalet Hotels Limited - Employee Stock Option Plan 2018 ('ESOP 2018'/ 'Plan')

Statement as required under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 in respect of Chalet Hotels Limited - Employee Stock Option Plan 2018 ('ESOP 2018'/ 'Plan')
22-06-2022
Bigul

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are details of the Company's participation in the Investor Conference: Date: June 22, 2022 Name of the Investor Conference: DART India CXO Series Conference - Consumption Panorama by Dolat Capital Type of Interaction: Call You are requested to take the same on record.
22-06-2022
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Chalet Hotels Ltd - 542399 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Chalet Hotels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-06-2022
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Chalet Hotels Ltd - 542399 - Voting Results And Scrutiniser''s Report In Respect Of The Postal Ballot Of The Company Pursuant To Regulation 44 Of The Listing Regulations, 2015

Pursuant to applicable provisions of the Companies Act, 2013, the applicable Secretarial Standards and Regulation 44 of the Listing Regulations, the Company had sought approval of the Members on Special Resolutions set out in the Postal Ballot Notice dated May 10, 2022 and provided Remote E-Voting facility in this regard. In this connection, pursuant to the provisions of Regulation 44 of the, we enclose herewith: 1) E-voting results in the prescribed format - Annexure I 2) Report on e-voting results dated June 21, 2022 issued by the Scrutiniser i.e. Mr. Makarand M. Joshi , Partner of M/s. Makarand M. Joshi & Co., Practising Company Secretaries in Whole-time Practice - Annexure II It may be noted that the business items as per the Notice of the Postal Ballot were approved by the Members with requisite majority. Further, the Voting Results along with the Scrutinisers Report are being made available on the website of KFin Technologies Private Limited and also the Company''s website.
21-06-2022
Bigul

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are details of the Company's participation in the Investor Conference: Date: June 9, 2022 Name of the Investor Conference: Motilal Oswal Ideation Conference Type of Interaction: In person You are requested to take the same on record.
09-06-2022
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