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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 format specified in the applicable Accounting Standards, for the half year ended September 30, 2020. 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.
07-12-2020
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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 by the Company in Investor Conference: Date: November 18, 2020 Name of the Investor Conference: Axis Capital - Rising Stars Conference Type of Interaction: Virtual Meeting You are requested to take the same on record.
18-11-2020

Earnings Call for Q2FY21 of Chalet Hotels

 Conference Call with Chalet Hotels Ltd. Management and Analysts on Q2FY21 Performance and Outlook. Listen to the full earnings transcript.
12-11-2020
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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 six months ended September 30, 2020 (approved at the meeting of the Board of Directors of the Company held on Tuesday, November 10, 2020) published in the following newspapers: 1. Financial Express on November 11, 2020; 2. Free Press Journal on November 11, 2020; and 3. Navshakti on November 11, 2020. We request you to kindly take the same on record.
11-11-2020
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we are attaching herewith a copy of the presentation prepared by the Company for the earnings call scheduled with the Investors/ Analysts to be held on Wednesday, November 11 , 2020 at 11.00 a.m., in relation to the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2020, which have been approved by the Board of Directors of the Company at its meeting held today, i.e. on November 10, 2020 in accordance with the provisions of Regulation 33 of the Listing Regulations.
10-11-2020
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations, 2015 (''Listing Regulations''), we are attaching herewith a copy of the press release, in relation to the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2020, which have been approved by the Board of Directors of the Company at its meeting held today i.e., November 10, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations. We request you take the above information on record.
10-11-2020
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Chalet Hotels Ltd - 542399 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today i.e., on November 10, 2020 has, inter-alia: 1. Considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations; 2. Approved the re-appointment of Mr. Sanjay Sethi as the Managing Director & CEO and Key Managerial Personnel of the Company for a further period of 3 (three) years w.e.f. February 9, 2021, subject to the approval of the shareholders of the Company. The meeting of the Board of Directors of the Company commenced at 4.17 p.m. and concluded at 5.45 p.m.
10-11-2020
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Chalet Hotels Ltd - 542399 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today i.e., on November 10, 2020 has, inter-alia: 1. Considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations; A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors is enclosed herewith. 2. Approved the re-appointment of Mr. Sanjay Sethi as the Managing Director & CEO and Key Managerial Personnel of the Company for a further period of 3 (three) years w.e.f. February 9, 2021, subject to the approval of the shareholders of the Company.
10-11-2020
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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 November 11, 2020 at 11:00 a.m. to discuss the performance / results for the quarter and six months ended September 30, 2020, 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.
05-11-2020
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements in respect of Board Meeting, scheduled to be held on Tuesday, November 10, 2020 and published in the following newspapers: 1. Financial Express on October 31, 2020; 2. Free Press Journal on October 31, 2020; and 3. Navshakti on October 31, 2020. We request you to kindly take the same on record.
31-10-2020
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