CHALET Corporate Action
Chalet Hotels Ltd Share Price
CHALET
CMP as on 25-Apr-24 12:00
₹ 894
₹ 894
10.25 | 1.16%
Open
₹ 879
₹ 879
Turnover(lac)
₹ 1,732
₹ 1,732
Prev. Close
₹ 883.90
₹ 883.90
Day's Vol (shares)
₹ 193,701
₹ 193,701
Day's Vol (shares)
₹ 879.35 ₹ 930.35
CMP as on 25-Apr-24 12:00
₹ 894
₹ 894
8.60 | 0.97%
Open
₹ 878
₹ 878
Turnover(lac)
₹ 137
₹ 137
Prev. Close
₹ 885.55
₹ 885.55
Day's Vol (shares)
₹ 15,373
₹ 15,373
Day's Vol (shares)
₹ 877.65 ₹ 926.40
Data will be updated when it becomes available.
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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) |