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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, and in accordance therewith, given below are details of the interaction with an Institutional Investor: Date: September 8, 2021 Name of the Investor Meeting: Nippon India Mutual Fund Type of Interaction: Call You are requested to take the same on record.
08-09-2021
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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, and in accordance therewith, given below are details of the participation in an Investor Conference: Date: August 26, 2021 Name of the Investor Conference: Axis Capital Rising Stars Conference Type of Interaction: Call You are requested to take the same on record.
26-08-2021
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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 Ill 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 in respect of the Unaudited Financial Results for the quarter ended June 30, 2021. 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.
20-08-2021
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company had submitted the Voting Results in respect of the AGM held on August 12, 2021. However, in the combined e voting results attached as Annexure I to the said intimation, the Promoter''s interest in respect of Items 1-7 and 9-10 were mentioned as ''Yes'' instead of ''No'' as a result of typographical error. The details provided to the Stock Exchanges in the xbrl format mention the interest of the Promoters correctly. The updated format of the Voting Results along with the Scrutiniser''s Report in the pdf format is attached herewith for your ready reference. Request you to take the same on record.
16-08-2021
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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
14-08-2021
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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 August 12, 2021 issued by the Scrutiniser i.e. Mr. Avinash Bagul, Avinash Bagul & Associates, Company Secretary in Whole-time Practice - Annexure II It may be noted that all the items of business as per the Notice convening the 36th 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 Private Limited at https://evoting.kfintech.com and also the Company''s website at www.chalethotels.com.
13-08-2021
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Members at the 36th Annual General Meeting of the Company held on August 12, 2021, have considered and approved adoption of new set of Articles of Association ('AoA') for the Company by means of a Special Resolution. Further, as required under Regulation 30 read with Para A of Part A of the Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 September 09, 2015, the material changes in the AoA are annexed herewith in brief. We request you to take the same on record.
13-08-2021
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with 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 are pleased to provide hereinunder summary of proceedings of the 36th AGM of the Company held on Thursday, August 12, 2021 at 4.00 p.m. The said AGM was held though a two-way Video Conference / Other Audio-Visual Means in terms of the relevant Circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').
12-08-2021
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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 ended June 30, 2021 (approved at the meeting of the Board of Directors of the Company held on Tuesday, August 10, 2021) published in the following newspapers: 1. Financial Express on August 11, 2021; 2. Free Press Journal on August 11, 2021; and 3. Navshakti on August 12, 2021. We request you to kindly take the same on record.
12-08-2021
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Chalet Hotels Ltd - 542399 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, and further to our letters dated August 11, 2020 and September 16, 2020 intimating the appointment of Mr. Milind Wadekar as the Interim Chief Financial Officer of the Company, we hereby inform that Mr. Milind Wadekar has been appointed as the Chief Financial Officer (KMP) of the Company w.e.f. August 10, 2021. Further, please note that Mr. Milind Wadekar is also considered as one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations.
11-08-2021
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