Chalet Hotels Ltd(Chalet Hotels) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2023	12-Jul-2023	-	-
Pursuant to the provisions of Regulation 47 of the Listing Regulations, please find enclosed herewith, copies of newspaper advertisements, published by the Company in respect of the 38th AGM, scheduled to be held on Thursday, August 10, 2023 at 3.00 p.m. (IST) through Video Conferencing, published in the following newspapers: 1. Free Press Journal on July 12, 2023; and 2. Navshakti on July 12, 2023. Pursuant to the provisions of Regulation 30 and Regulation 34 of the Listing Regulations, enclosed herewith is the Notice convening the AGM scheduled to be held on August 10, 2023 through Video Conferencing along with the Annual Report for the Financial Year 2022-23. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the summary of proceedings of the 38th AGM held on Thursday, August 10, 2023. The said AGM was held through Video Conferencing or Other Audio Visual Means. Pursuant to the provisions of Regulation 30 of the Listing Regulations, the Members of the Company at the 38th Annual General Meeting held today i.e. August 10, 2023, inter-alia, considered and approved- 1. Re-appointment of Mr. Sanjay Sethi 2. Amendment of the Articles of Association 3. CHL Employee Stock Option Plan 2023 Kindly take the same on record. (As per BSE Announcement Dated on 10/08/2023) Pursuant to the applicable provisions of Companies Act, 2013, Secretarial Standards and Regulation 44 of the Listing Regulations, we enclose herewith - Combined evoting results in the prescribed format - Combined Scrutinisers Report (As per BSE Announcement Dated on 12/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.