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Chalet Hotels Ltd - 542399 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b) of the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by BNP & Associates, Practicing Company Secretaries. Request you to take the same on record.
27-05-2022
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Chalet Hotels Ltd - 542399 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 Pursuant to the provisions of Regulation 23(9) of the Listing Regulations, please find enclosed herewith disclosure of the Related Party Transactions, as per the prescribed format, for the half year ended March 31, 2022. The said disclosure will also be made available on the website of the Company, i.e. www .chalethotels.com. We request you to take the same on record.
25-05-2022
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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 the following newspapers: 1. Financial Express on May 22, 2022; 2. Free Press Journal on May 22, 2022; and 3. Navshakti on May 22, 2022. We request you to kindly take the same on record.
22-05-2022
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), please find enclosed herewith a copy of the Postal Ballot Notice along with the Explanatory Statement thereto, dated Tuesday, May 10, 2022, whereby the Company is seeking approval of the Members in respect of Special Business (by way of Special Resolution) as detailed herein below: - Approval of the CHL Employee Stock Option Plan 2022 - Approval for variation in the terms of Chalet Hotels Limited - Employee Stock Option Plan 2018 Key information pertaining to the Postal Ballot is as detailed as follows: Cut-off date for e-voting - Wednesday, May 18, 2022. E-voting start Date and Time - Sunday, May 22, 2022 at 9.00 a.m. (IST). E-voting end Date and Time - Monday, June 20, 2022 at 5.00 p.m. (IST). Result of Postal Ballot - On or before Wednesday, June 22, 2022.
21-05-2022
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 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 (''Listing Regulations''), please find attached herewith the transcript of the Earnings Call held by the Company on May 11, 2022, in respect of the Audited Financial Results for the quarter and year ended March 31, 2022. Further, pursuant to the provisions of Regulation 46 of the Listing Regulations, the aforesaid transcript will also be disclosed on the website of the Company i.e. www.chalethotels.com. Request you to take the same on record .
17-05-2022
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Chalet Hotels Ltd - 542399 - Disclosures Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that the Company has been sanctioned a loan of Rs.200 crore from lending institution for refinancing of existing debt availed for J W Marriott Mumbai Sahar Hotel and towards General Corporate Purposes including Working Capital requirements, for a tenure of 10 years including moratorium period of 2 years for principal repayment. As per sanctioned terms and conditions of the said facility, the lender has an option to convert the loan into Equity in the event of default by the borrower. The Promoters of the Company have furnished an Undertaking to the Lender to accord positive assent to necessary resolution/s proposed by the Company in an event of default to enable conversion of the Facility (as may be decided by the Lender) into Equity under Section 62 of the Companies Act, 2013, as and when called upon by the Lender to do so. We request you to take the same on record.
16-05-2022
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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, please find enclosed herewith, copies of the newspaper advertisements publishing the Financial Results for the quarter and year ended March 31, 2022 (approved at the meeting of the Board of Directors of the Company held on Tuesday, May 10, 2022) published in the following newspapers: 1. Financial Express on May 10, 2022; 2. Free Press Journal on May 10, 2022; and 3. Navshakti on May 10, 2022. We request you to kindly take the same on record.
11-05-2022

Earnings Call for Q4FY22 of Chalet Hotels

 Conference Call with Chalet Hotels Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript.
11-05-2022
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 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, we furnish below the link of the audio recording of the Earnings Call held by the Company on May 11, 2022 at 11.00 a.m. in respect of the Audited Financial Results for the quarter and year ended March 31, 2022. https://www.chalethotels.com/wordpress/wp-content/uploads/2022/05/SHO0920220511140967.mp3 Request you to take the same on record.
11-05-2022
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Chalet Hotels Ltd - 542399 - Formulation Of Employee Stock Option Plan 2022 And Variation In The Terms Of Employee Stock Option Plan 2018

 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 based on the recommendation of the Compensation, Nomination and Remuneration Committee (NRC) of the Company and subject to the approval of the shareholders of the Company, the Board of Directors at its meeting held on May 10, 2022 has, inter-alia, considered and approved: A) CHL Employee Stock Option Plan 2022 ("ESOP 2022") to eligible employees as mentioned in the ESOP 2022. (Annexure A) B) Variation in certain terms of the Chalet Hotels Limited - Employee Stock Option Plan 2018'' ("ESOP 2018") including, an increase in exercise period from existing two years to four years. (Annexure B)
11-05-2022
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