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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, We refer to Regulation 30(6) read with Para 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 Conference, the Company will participate in: Date: September 05, 2019 Organised by: Elara Capital Type of Meeting/Event: 'Ashwamedh - Elara India Dialogue 2019 - India Edition' Venue: Mumbai Note: The above schedule is subject to change depending upon exigencies. You are requested to kindly take the same on record.
04-09-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We refer to Regulation 30(6) read with Para 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 meetings held with Institutional Investor: Date: August 30, 2019 Name of Institutional Investor: HDFC Mutual Fund Venue: Mumbai Type of Meeting: Call You are requested to kindly take the same on record.
30-08-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We refer to Regulation 30(6) read with Para 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 Conference, the Company will participate in: Date- August 21, 2019 Organised by- Motilal Oswal Type of Meeting/Event- '15th Annual Global Investor Conference' Venue- Mumbai Note: The above schedule is subject to change depending upon exigencies. You are requested to kindly take the same on record.
20-08-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir / Madam, We refer to Regulation 30(6) read with Para 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 meetings/interaction with Institutional Investors and/or participation in investor conferences: Date- August 14, 2019 Name of Institutional Investor- Blackrock Asset Management Venue- Mumbai Type of Interaction- Call You are requested to take the same on record.
14-08-2019
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of 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 13, 2019 issued by the Scrutinizer i.e. Mr. Avinash Bagul, of Avinash Bagul & Associates, Company Secretary in Wholetime Practice - Annexure II It may be noted that all the resolutions placed before the Meeting as per the Notice convening the 34th AGM were approved by the Members with the requisite majority. The Voting Results along with the Scrutinizer''s Report are being made available on the website of Karvy Fintech Pvt. Ltd. viz. https://evoting.karvy.com and also the Company''s website viz. www.chalethotels.com. Request you to take the same on record.
14-08-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir / Madam Subject: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Financial Results (Unaudited) for the Quarter ended June 30, 2019 as approved by the Board of Directors of the Company at their meeting of held on Tuesday, August 13, 2019 have been published in the following newspapers: 1. Financial Express, on August 14, 2019 and 2. Navshakti, on August 14, 2019. 3. Economic Times on August 14, 2019 We enclose herewith a scanned copy of the same and request you to take the same on record.
14-08-2019
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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
14-08-2019
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Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of the Proceedings and Voting Results of the 34th Annual General Meeting (AGM) of Chalet Hotels Limited (the Company) held on Tuesday, August 13, 2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereinunder summary of proceedings of the 34th AGM of the Company held on Tuesday, August 13, 2019. at 3.00 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Summary of the Proceedings of the 34th Annual General Meeting (AGM) of Chalet Hotels Limited (the Company)
13-08-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Subject: Investor / Analyst Presentation for the Financial Results for the quarter ended June 30, 2019 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, in relation to the Statement of Standalone Financial Results(unaudited) for the quarter ended June 30, 2019 and the Statement of Consolidated Financial Results(unaudited) for the quarter ended June 30, 2019, which have been approved by the Board of Directors of the Company at its meeting held today i.e. August 13, 2019 pursuant to Regulation 33 of the Listing Regulations. We request you take the above information on record.
13-08-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Subject: Press Release in relation to the Unaudited Financial Results for the Quarter ended June 30, 2019 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 proposed to be issued by the Company, in relation to the Statement of Standalone Financial Results for the quarter(unaudited) ended June 30, 2019 and the Statement of Consolidated Financial Results for the quarter(unaudited) ended June 30, 2019, which have been approved by the Board of Directors of the Company at its meeting held today i.e. August 13, 2019 pursuant to Regulation 33 of the Listing Regulations. We request you take the above information on record.
13-08-2019
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