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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits a copy of the Press Release titled, 'Chalet Hotels Limited stands committed to the health and safety of its people; announces vaccination cover for its employees, across its hotels' by the Company, the details of which are mentioned in the Press Release attached herewith. We request you take the above information on record.
09-03-2021
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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, attached herewith are the copies of newspaper advertisement notifying rescission of 'Postal Ballot Notice issued to the Equity Shareholders' and 'Notice of the Meeting issued to the Preference Shareholders' of the Company 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, which have been published in the following newspapers: 1. Financial Express on February 28, 2021; 2. Free Press Journal on February 28, 2021; and 3. Navshakti on February 28, 2021. We request you to kindly take the same on record.
28-02-2021
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Chalet Hotels Ltd - 542399 - Rescission Of Postal Ballot Notice Dated February 09, 2021

 With reference to the Notice dt Feb 9, 2021, sent by the Company to its shareholders and the exchanges on Feb 24, 2021, intimating the Shareholders of the Company on conducting of Postal Ballot in respect of Approval of the Scheme of Arrangement and Amalgamation amongst Belaire Hotels Private Limited and Seapearl Hotels Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors, this is to inform that the Order dated February 05, 2021 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench in this regard has now been made available to the Company. As per the said order, a meeting of the Equity Shareholders and Preference Shareholders of the Company is to be convened on April 12, 2021. In view of the aforesaid directions contained in the said order, the notice dated February 09, 2021 and all actions contemplated thereunder stand cancelled and rescinded. A communication to this effect has been sent out to the Shareholders of the Company today.
27-02-2021
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Chalet Hotels Ltd - 542399 - Rescission Of Postal Ballot Notice Dated February 09, 2021

 With reference to the Notice dt Feb 9, 2021, sent by the Company to its shareholders and the exchanges on Feb 24, 2021, intimating the Shareholders of the Company on conducting of Postal Ballot in respect of Approval of the Scheme of Arrangement and Amalgamation amongst Belaire Hotels Private Limited and Seapearl Hotels Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors, this is to inform that the Order dated February 05, 2021 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench in this regard has now been made available to the Company. As per the said order, a meeting of the Equity Shareholders and Preference Shareholders of the Company is to be convened on April 12, 2021. In view of the aforesaid directions contained in the said order, the notice dated February 09, 2021 and all actions contemplated thereunder stand cancelled and rescinded. A communication to this effect has been sent out to the Shareholders of the Company today.
27-02-2021
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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, attached herewith are the copies of newspaper advertisements of Notice of the Postal Ballot issued to the Equity Shareholders and Notice of the Meeting issued to the 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. Financial Express on February 26, 2021; 2. Free Press Journal on February 26, 2021; and 3. Navshakti on February 26, 2021. We request you to kindly take the same on record.
26-02-2021
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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 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as directed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT') 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 the Company viz. Chalet Hotels Limited and their respective Shareholders and Creditors ('Scheme'), please find attached herewith: - copy of the Notice along with the Scheme issued to the Secured Creditors of the Company; - copy of the Notice along with the Scheme issued to the Unsecured Creditors of the Company. The aforesaid Notices are also available on the website of the Company at www.chalethotels.com/amalgamation.
25-02-2021
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Chalet Hotels Ltd - 542399 - Postal Ballot As Ordered By Hon''ble NCLT To Be Held From March 01, 2020 To March 30, 2021

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as directed by the Hon''ble National Company Law Tribunal, Mumbai Bench (''Hon''ble NCLT'') vide its Order dated February 05, 2021, in respect of the Scheme of Arrangement and Amalgamation between Belaire Hotels Private Limited, Seapearl Hotels Private Limited and the Company viz. Chalet Hotels Limited and their respective Shareholders and Creditors, please find attached herewith: - copy of the Notice (including e-voting Instructions) of Postal Ballot issued to the Equity Shareholders of the Company - copy of the Notice of the Meeting issued to the Preference Shareholders of the Company The detailed instructions for voting on the Postal Ballot through physical forms or through electronic means are given in the attached Notice.
24-02-2021
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as directed by the Hon''ble National Company Law Tribunal, Mumbai Bench (''Hon''ble NCLT'') vide its Order dated February 05, 2021, in respect of the Scheme of Arrangement and Amalgamation between Belaire Hotels Private Limited, Seapearl Hotels Private Limited and the Company viz. Chalet Hotels Limited and their respective Shareholders and Creditors, please find attached herewith: - copy of the Notice (including e-voting Instructions) of Postal Ballot issued to the Equity Shareholders of the Company - copy of the Notice of the Meeting issued to the Preference Shareholders of the Company The detailed instructions for voting on the Postal Ballot through physical forms or through electronic means are given in the attached Notice.
24-02-2021
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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 the details of participation in the Investor Conference: Date: February 22, 2021 Name of the Investor Conference: Antique Investor Conference Type of Interaction: Call You are requested to take the same on record.
23-02-2021
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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 the details of the interaction with Institutional Investor: Date: February 12, 2021 Name of the Institutional Investor: Entrust Family Office Investment Advisors Pvt. Ltd. Type of Interaction: Call You are requested to take the same on record.
12-02-2021
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