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Chalet Hotels Ltd - 542399 - -Outcome Of The Board Meeting -Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2019

 (i) 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, pursuant to Regulation 33 of the Listing Regulations. A copy of the abovementioned results for the quarter ended June 30, 2019 together with the Limited Review Report of the auditors including a declaration that the review reports are with an unmodified opinion are enclosed herewith. The results are being uploaded on the Company''s website www.chalethotels.com and will also be available on the website of the Stock Exchange(s). Further, the Financial Results (unaudited) will be published in the newspapers as per the requirements of the SEBI Listing Regulations. (ii) proposal to appoint Adfactors PR Private Limited as PR agency for the Company (subject to execution of agreement):
13-08-2019
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Chalet Hotels Ltd - 542399 - Outcome of Board Meeting

 (i) 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, pursuant to Regulation 33 of the Listing Regulations. A copy of the abovementioned results for the quarter ended June 30, 2019 together with the Limited Review Report of the auditors including a declaration that the review reports are with an unmodified opinion are enclosed herewith. (ii)proposal to appoint Adfactors PR Private Limited as PR agency for the Company (subject to execution of agreement): The meeting of the Board of Directors of the Company commenced at 11 :00 a.m. and concluded at 2.00p.m .. We request you take the above information on record.
13-08-2019
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Chalet Hotels Ltd - 542399 - Intimation Of Schedule Of Investor / Analyst Conference Call For The Financial Results For The Quarter Ended June 30, 2019

 Pursuant to Regulation 30 read with Para 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 to discuss the performance/results for the quarter ended June 30, 2019, as per the invite attached herewith. Note: The above schedule is subject to change depending upon exigencies. The aforesaid information will also be disclosed on the website of the Company www.chalethotels.com Kindly take the same on record.
08-08-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of Board Meeting, scheduled to be held on Tuesday, August 13, 2019 and published in the following Newspapers: 1. The Free Press Journal, on August 03, 2019 and 2. Navshakti, on August 03, 2019 We request you to kindly take the same on record.
05-08-2019
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Chalet Hotels Ltd - 542399 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to consider and approve inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019 subject to limited review by the Statutory Auditors of the Company. Further, as intimated earlier, the Trading Window for dealing in the equity shares of the Company by all designated persons and their immediate relatives has been closed from July 01, 2019 up to the expiry of two working days after the date of declaration of the unaudited financial results for the quarter ended June 30, 2019. Request you to take the same on record.
02-08-2019
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Chalet Hotels Ltd - 542399 - Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 07, 2019 to Tuesday, August 13, 2019 (both days inclusive) for the purpose of the 34th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, August 13, 2019 at 03:00 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Please take the same on record.
22-07-2019
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Chalet Hotels Ltd - 542399 - Shareholding for the Period Ended June 30, 2019

 Chalet Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, copy of newspaper advertisement in respect of 34th AGM of the Company, scheduled to be held on Tuesday August 13, 2019 and published in the following Newspapers: 1. Financial Express, on July 19, 2019 and 2. Navshakti, on July 19, 2019. We request you to kindly take the same on record.
19-07-2019
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Chalet Hotels Ltd - 542399 - Intimation Of Closure Of Register Of Members & Share Transfer Books Ref:Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that: - the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 07, 2019 to Tuesday, August 13, 2019 (both days inclusive). - the 34th Annual General Meeting of the members of the Company is scheduled to be held on, Tuesday, August 13, 2019 at 03:00 p.m. at Boundary Hall, First Floor, MCA Recreation Centre, RG-2, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Please take the same on record.
18-07-2019
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Chalet Hotels Ltd - 542399 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached herewith Annual Report for the Financial Year 2018 -19 along with the notice convening the 34th Annual General Meeting of the Company scheduled to be held on 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'. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company at www.chalethotels.com. You are requested to kindly take the same on record.
18-07-2019
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