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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 and half year ended September 30, 2020, from the closing of business hours on September 30, 2020 up to the expiry of 48 (forty-eight) hours after the declaration of the 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.
28-09-2020
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 As intimated vide our letter dated August 11, 2020, the Board of Directors of the Company had at its meeting held on August 11, 2020 approved the Scheme of Arrangement for amalgamation of the wholly-owned subsidiaries of the Company viz., Belaire Hotels Private Limited and Seapearl Hotels Private Limited with the Company. Pursuant to Regulation 37(1) of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we are submitting herewith: - a copy of the said Scheme of Arrangement - Annexure A - details of the Scheme of Amalgamation - Annexure B - Certificate from the Statutory Auditors certifying that the Accounting Treatment stated in the Scheme conforms to the applicable Accounting Standards and applicable legal requirements - Annexure C We request you take the above information on record.
17-09-2020
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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 III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated August 11, 2020, this is to inform that Mr. Milind Wadekar, Vice President - Finance & Tax of the Company has taken charge as the Interim Chief Financial Officer and Key Managerial Personnel of the Company with effect from September 15, 2020. Further, please note that Mr. Milind Wadekar will also be considered as one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations. You are requested to kindly take the same on record.
16-09-2020
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule III of the Listing Regulations, 2015, and further to our earlier intimations in this connection dated June 15, 2020 and August 03, 2020 this is to inform that pursuant to mutual discussions, the Company has agreed to relieve Mr. Rajeev Newar from his position of Chief Financial Officer of the Company with effect from the close of business hours on Wednesday, August 19, 2020. Further, please note that from the close of business hours on August 19, 2020, Mr. Rajeev Newar will also cease to be one of the authorised officials of the Company under Regulation 30(5) of the Listing Regulations.
19-08-2020
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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
13-08-2020
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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 11, 2020 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 35th 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.karvy.com and also the Company''s website at www.chalethotels.com. Request you to take the same on record.
13-08-2020
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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 ended June 30, 2020 (approved at the meeting of the Board of Directors of the Company held on Tuesday, August 11, 2020) published in the following newspapers: 1. Financial Express on August 12, 2020; 2. Free Press Journal on August 12, 2020; and 3. Navshakti on August 12, 2020. We request you to kindly take the same on record.
12-08-2020
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 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 35th AGM of the Company held on Tuesday, August 11, 2020 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'). The summary for proceedings are attached herewith.
12-08-2020
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 August 12, 2020 at 11.00 a.m., in relation to the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020, which have been approved by the Board of Directors of the Company at its meeting held on August 11, 2020 in accordance with the provisions of Regulation 33 of the Listing Regulations. We request you to take the above information on record.
11-08-2020
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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 ended June 30, 2020, which have been approved by the Board of Directors of the Company at its meeting held today i.e., August 11, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations. We request you take the above information on record.
11-08-2020
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