Chalet Hotels Ltd - 542399 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith Certificate issued by Miket S. Bahuva & Co., Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021. We request you to take the same on record. Chalet Hotels Ltd - 542399 - Statement Of Investor Complaints For The Quarter Ended March 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 Chalet Hotels Ltd - 542399 - Compliance Certificate For The Half Year Ended - March 31, 2021
This is to certify that the activities in relation to Electronic Share Transfer facility are maintained by KFIN Technologies Pvt. Limited (Registered with SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of Chalet Hotels Limited (there is no physical holding). Accordingly, compliance in respect of Regulation 7(3) of the SEBI (LODR) Regulations, 2015 has been ensured. A copy of the certificate from the Registrar and Share Transfer Agent for the half year ended March 31, 2021 in this respect is also attached herewith. Request you to take the same on record. 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 the details of interaction with the Institutional Investor: Date: March 30, 2021 Name of the Investor Conference: HDFC Mutual Fund Type of Interaction: Call You are requested to take the same on record. 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 Audited Financial Results for the quarter and year ended March 31, 2021, from the closing of business hours on Wednesday, March 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. Chalet Hotels Ltd - 542399 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Palm Shelter Estate Development LLP Chalet Hotels Ltd - 542399 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Genext Hardware & Parks Pvt Ltd 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 the details of participation by the Company in an Investor Conference: Date: March 23, 2021 Name of the Investor Conference: Motilal Oswal Ideation Conference 2021 Type of Interaction: Call You are requested to take the same on record. 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 of Notice issued to the Equity Shareholders and Preference Shareholders of the Company as per the directions issued by the Hon'ble National Company Law Tribunal vide its Order dated February 05, 2021, in respect of the Scheme of Arrangement and Amalgamation amongst Belaire Hotels Private Limited, Seapearl Hotels Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors, published in the following newspapers: 1. Business Standard on March 12, 2021; and 2. Navshakti on March 12, 2021. We request you to kindly take the same on record. Chalet Hotels Ltd - 542399 - Hon''ble National Company Law Tribunal Convened Meeting Scheduled To Be Held On April 12, 2021 At 11.00 A.M. IST
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, this is to inform that pursuant to the Order dated February 05, 2021 passed by the Hon'ble NCLT, a meeting of the Equity Shareholders of the Company is being convened on April 12, 2021 at 11 a.m.(IST) by Video Teleconferencing facility, to seek approval in respect of the Scheme of Arrangement and Amalgamation amongst Belaire Hotels Private Limited, Seapearl Hotels Private Limited and the Company viz. Chalet Hotels Limited and their respective Shareholders and Creditors ('Scheme'). Belaire Hotels Private Limited and Seapearl Hotels Private Limited are Wholly Owned Subsidiaries of the Company. Further, please find attached herewith: - copy of the Notice of the Meeting (including e-voting instructions) issued to the Equity Shareholders of the Company - copy of the Notice of the Meeting issued to the Preference Shareholders of the Company