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Chalet Hotels Ltd - 542399 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 0330 Name of the Signatory :- Christabelle BaptistaDesignation :- Company Secretary and Compliance Officer
16-04-2019
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Chalet Hotels Ltd - 542399 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31.03.2019

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by Karvy Fintech Private Limited, Registrar & Share Transfer Agent and the Company Secretary & Compliance Officer of Chalet Hotels Limited, for the half year ended on 31.03.2019 in compliance of Regulation 7(2) of SEBI Listing Regulations, 2015.
16-04-2019
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Chalet Hotels Ltd - 542399 - Intimation Under Regulation 32 Of SEBI (Listing Obligations & Disclosure Requirement) Regulations,2015

This is to inform you that at a meeting of the Audit Committee of the Company held on April 15,2019, a statement of utilisation of the proceeds of the Initial Public Offer (IPO) by the Company was placed. The IPO proceeds have been fully utilised in line with the objects as stated in the Offer Document and there has been no deviation or variation therefrom. Accordingly, pursuant to Regulation 32 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the disclosure or filing of statement of deviation or variations is not applicable. Further, we wish to The Company is in the process of obtaining a report from the monitoring agency and the statement of utilisation alongwith the said report will be submitted in due course.
16-04-2019
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Chalet Hotels Ltd - 542399 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd
13-04-2019
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Chalet Hotels Ltd - 542399 - Closure of Trading Window

Sub: Intimation of Closure of Trading Window Dear Sirs, 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 Audited Financial Results for the Quarter and Year ending on March 31, 2019 from April 01, 2019 until 2(two) working days after the date of declaration of the financial results. The date of the Board Meeting for the declaration of the financial results will be intimated to you separately. Request you to take the same on record. Thanking You, Yours Faithfully, For Chalet Hotels Limited Christabelle Baptista Company Secretary & Compliance Officer ACS No: 17817
29-03-2019
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Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Subject: Amendment of 'Code of Conduct for Prevention for Regulation, Monitoring and Reporting of Insider Trading for Designated Employees and Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information' in accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 This is to inform that the Board of Directors of the Company by a resolution passed by circulation today i.e., March 29, 2019, have amended the existing 'Code of Conduct for Prevention for Regulation, Monitoring and Reporting of Insider Trading for Designated Employees and Code of Practices for Fair Disclosure of Unpublished Price Sensitive Information', in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Further, the Board of Directors of the Company has adopted: (i) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. and (ii) Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons. The amended codes will come into effect from 1st April, 2019. The amended codes shall be made available on the website of the Company viz. www.chalethotels.com in due course. Please take the above intimation on record. Sincerely Yours, For Chalet Hotels Limited sd/- Christabelle Baptista Company Secretary & Compliance Officer ACS No: 17817
29-03-2019
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Chalet Hotels Ltd - 542399 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cape Trading LLP
14-03-2019
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Chalet Hotels Ltd - 542399 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Touchstone Properties & Hotels Pvt Ltd
14-03-2019
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Chalet Hotels Ltd - 542399 - Shareholding for the Period Ended February 05, 2019

Chalet Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 05, 2019. For more details, kindly Click here
01-03-2019
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Chalet Hotels Ltd - 542399 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd
20-02-2019
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