Chalet Hotels Ltd - 542399 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (LODR) Regulations, 2015, attached herewith is the Notice (including e-voting instructions) convening the 35th AGM of the Company scheduled to be held on August 11, 2020 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in line with the relevant Circulars issued by the MCA & SEBI along with the Annual Report for the Financial Year 2019-20. The details of AGM are mentioned below: Date & Time: August 11, 2020 at 4.00 pm (IST) Location: Video Conferencing (VC)/Other Audio Visual Means (OAVM) Cut-off date (for determining Members eligible for e-voting): Wednesday, August 5, 2020 Remote e-voting period: From: Saturday, August 8, 2020 (9.00 a.m. IST) Upto: Monday, August 10, 2020 (5.00 p.m. IST) The aforesaid Notice and the Annual Report are also available on the website of the Company at www.chalethotels.com. Chalet Hotels Ltd - 542399 - Intimation Pursuant To Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of The Notice Of The 35Th AGM Scheduled To Be Held On August 11, 2020 And Annual Report 2019-20
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (LODR) Regulations, 2015, attached herewith is the Notice (including e-voting instructions) convening the 35th Annual General Meeting of the Company scheduled to be held on August 11, 2020 at 4.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in line with the relevant Circulars issued by the MCA and SEBI along with the Annual Report for the Financial Year 2019-20. The details of AGM are mentioned below: Date & Time: August 11, 2020 at 4.00 pm (IST) Location: Video Conferencing (VC)/Other Audio Visual Means (OAVM) Cut-off date (for determining Members eligible for e-voting): Wednesday, August 5, 2020 Remote e-voting period: From: Saturday, August 8, 2020 (9.00 a.m. IST) Upto: Monday, August 10, 2020 (5.00 p.m. IST) The aforesaid Notice and the Annual Report are also available on the website of the Company at www.chalethotels.com. 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 copies of the newspaper advertisements in respect of the 35th Annual General Meeting of the Company, scheduled to be held on Tuesday, August 11, 2020 at 4.00 p.m. (IST), published in compliance with the MCA Circular No. 20/2020 dated May 5, 2020, in the following newspapers: 1. Free Press Journal on July 13, 2020; and 2. Navshakti on July 13, 2020. We request you to take the same on record. 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 March 31, 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. 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 III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance therewith, given below are the details of the interaction with the Institutional Investor: Date: July 3, 2020 Name of the Institutional Investor: Fidelity International Type of Interaction: Call You are requested to kindly 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 III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance therewith, given below are the details of the interactions with the Institutional Investors: Date: June 30, 2020 Name of the Institutional Investors: Max Life Insurance Param Capital Birla Sunlife Insurance Quantum Mutual Fund Type of Interaction: Virtual Group Meeting You are requested to kindly take the same on record. Chalet Hotels Ltd - 542399 - Closure of Trading Window
Dear Sir / Madam, 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 ended June 30, 2020, from the closing of business hours on June 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. Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Conference pursuant to 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 in accordance therewith, given below are the details of participation in Investor Conference: Date: June 24, 2020 Name of the Investor Conference: Axis Capital Digital Corporate Connect Series 2.0 Type of Interaction: Virtual Meetings You are requested to kindly take the same on record. Thanking You, Yours sincerely, For Chalet Hotels Limited Sd/- Christabelle Baptista Company Secretary & Compliance Officer Chalet Hotels Ltd - 542399 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b) of the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020, issued by Alwyn Jay & Co., Practicing Company Secretaries. Request you to take the same on record.