Chalet Hotels Share Price Chalet Hotels

144.50

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144.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 18-Jul-2019 - -
AGM 13/08/2019 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. 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. (As Per BSE Announcement Dated 19.07.2019) 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) (As Per BSE Announcement Dated On 13/08/2019) Chalet Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 14.08.2019)