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Chalet Hotels Ltd - 542399 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Reg 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on 27.01.2022 has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; - the change in use of the proposed 150 room Hotel at Renaissance Complex, Powai to a Commercial office space envisaging leasable area of ~0.75 million sq. ft., subject to receipt of regulatory approvals. The meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 4.30 p.m.
27-01-2022
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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 January 28, 2022 at 11.00 a.m. (IST), to discuss the performance / results for the quarter and nine months ended December 31, 2021, as per the invite attached herewith. The aforesaid information will also be disclosed on the website of the Company www.chalethotels.com. Kindly take the same on record. Note: The above schedule is subject to change depending upon exigencies.
24-01-2022
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Chalet Hotels Ltd - 542399 - Shareholding for the Period Ended December 31, 2021

 Chalet Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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Chalet Hotels Ltd - 542399 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021

 Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. 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 January 31, 2022. Request you to take the same on record.
18-01-2022
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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 Private Limited, for the quarter ended December 31, 2021.
05-01-2022
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Chalet Hotels Ltd - 542399 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
05-01-2022
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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 December 31, 2021, from the closing of business hours on Friday, December 31, 2021 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.
29-12-2021
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Chalet Hotels Ltd - 542399 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30 of the Listing Regulations and further to the Outcome of the Board Meeting dated May 18, 2021, intimating approval of the Board of Directors of the Company in respect of raising long-term funds by way of Non-Convertible Debentures, please be informed that the Finance Committee of the Board of Directors of the Company at its meeting held today i.e., on December 21, 2021 has considered and approved the offer of Secured, Unlisted, Non-Cumulative, Redeemable and Non-Convertible Debentures upto an amount of Rs.375 crores to 'International Finance Corporation' on a Private Placement basis. Further, the details of the said issue as required pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached herewith as an Annexure. We request you to take the aforementioned information on record.
21-12-2021
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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: December 9, 2021 Name of the Investor Conference: Edelweiss Wealth Management - Emerging Ideas Conference 2021 Type of Interaction: Call Please also find attached herewith the presentation which was used during the aforesaid interaction. You are requested to take the same on record.
09-12-2021
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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 interaction with an Institutional Investor: Date: December 8, 2021 Name of the Institutional Investor: FSSA (First State Investments) Type of Interaction: Call You are requested to take the same on record.
08-12-2021
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