Chalet Hotels Ltd Share Price Chalet Hotels

340.20

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339.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 Monday, February 10, 2020, to consider and approve inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 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 for the purpose of declaration of the aforesaid Financial Results and shall re-open upon expiry of two working days after the date of declaration of the said Financial Results i.e. on February 13, 2020. Request you to take the same on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors of the Company at its meeting held today i.e., February 10, 2020 has, inter-alia, considered and approved the Statement of Standalone Financial Results (Unaudited) along with the Statement of Consolidated Financial Results (Unaudited) for the quarter and nine months ended December 31, 2020, pursuant to Regulation 33 of the Listing Regulations. The meeting of the Board of Directors of the Company commenced at 1:30 p.m. and concluded at 3.50 p.m. (As Per BSE Announcement dated on 10.02.2020) Pursuant to the provisions of Regulation 8 of the Insider Trading Regulations, a Company whose securities are listed on a Stock Exchange, is required to formulate a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI Code) and shall promptly intimate to the Stock Exchanges where the securities are listed, every amendment thereto from time to time. The Board of Directors of the Company at its meeting held on February 10, 2020, has approved amendments to the UPSI Code which will come into effect from February 11, 2020 as per copy attached herewith. The same will also be made available on the website of the Company. Request you to take the same on record. Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Financial Results for the quarter and nine months ended December 31, 2019 (approved at the meeting of the Board of Directors of the Company held on Monday, February 10, 2020) published in the following newspapers: 1. Financial Express on February 11, 2020; and 2. Navshakti on February 11, 2020. We request you to kindly take the same on record. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 17-Jan-2020 - -
We wish to inform you that the Board of Directors of the Company has at its meeting held today i.e. January 17, 2020 approved the execution of a Share Purchase Agreement for acquisition of 100% of the Equity Shares and Zero Coupon, Fully Compulsorily Convertible Debentures of Belaire Hotels Private Limited (BHPL) and Seapearl Hotels Private Limited (SHPL), subject to conditions precedent. The Company has post the Board Meeting executed a Share Purchase Agreement of even date for the acquisition. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. You are requested to take the same on record.
Board Meeting - 30-Oct-2019 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday, November 8, 2019, to consider and approve inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 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 October 1, 2019 up to the expiry of two working days after the date of declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Request you to take the same on record. Pursuant to provisions of Regulation 47(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements in respect of Board Meeting, scheduled to be held on Friday, November 8, 2019 and published in the following Newspapers: 1. The Free Press Journal on October 31, 2019 and 2. Navshakti on October 31, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated 31.10.2019)
Board Meeting - 02-Aug-2019 - -
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. (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. (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 Companys 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): (As Per BSE Announcement Dated on 13.08.2019) Dear Sir / Madam Subject: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Financial Results (Unaudited) for the Quarter ended June 30, 2019 as approved by the Board of Directors of the Company at their meeting of held on Tuesday, August 13, 2019 have been published in the following newspapers: 1. Financial Express, on August 14, 2019 and 2. Navshakti, on August 14, 2019. 3. Economic Times on August 14, 2019 We enclose herewith a scanned copy of the same and request you to take the same on record. Cura Technologies Un-Audited Results-30062019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 30-Apr-2019 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve Dear Sir/ Madam, 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 Friday, May 10, 2019, to consider and approve inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to consider the recommendation of dividend, if any. 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 April 1, 2019 up to the expiry of two working days after the date of declaration of the financial results for the year ended March 31, 2019. Request you to take the same on record. Thanking you. Yours faithfully For Chalet Hotels Limited sd/- Christabelle Baptista Company Secretary & Compliance Officer ACS No: 17817 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 Friday, May 10, 2019 and published in the following Newspapers: 1. The Free Press Journal, on May 01, 2019 and 2. Navshakti, on May 01, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 02.05.2019) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), please be informed that the Board of Directors at its meeting held today i.e., May 10, 2019, has inter-alia considered and approved the Statement of Standalone Financial Results for the quarter(unaudited) and financial year ended March 31, 2019 and the Statement of Consolidated Financial Results for the quarter(unaudited) and financial year ended March 31, 2019, pursuant to Regulation 33 of the Listing Regulations. A copy of the abovementioned results together with the Reports of the Auditors, including a declaration confirming that the Audit Reports are with an unmodified opinion are being enclosed herewith. The results are being uploaded on the Companys website www.chalethotels.com and will also be available on the website of the Stock Exchange(s). Further, the Financial Results will be published in the newspapers as per the requirements of the SEBI Listing Regulations. Further, the Board of Directors of the Company has not recommended any dividend for the financial year ended March 31, 2019. The Board has considered and recommended re-appointment of Mr. Sanjay Sethi, Managing Director & CEO and Mr. Rajeev Newar, Executive Director & CFO, due to retire by rotation, subject to approval of shareholders at forthcoming Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 4.15 p.m.. We request you take the above information on record. Pursuant to Regulation 30 of the SEBI LODR Regulations 2015, please be informed that the Board of Directors at its meeting held today i.e., May 10, 2019, has inter-alia considered and approved the Statement of Standalone Financial Results for the quarter(unaudited) and financial year ended March 31, 2019 and the Statement of Consolidated Financial Results for the quarter(unaudited) and financial year ended March 31, 2019, pursuant to Regulation 33 of the Listing Regulations. A copy of the abovementioned results together with the Reports of the Auditors, including a declaration confirming that the Audit Reports are with an unmodified opinion are being enclosed herewith. Further, the Board of the Company has not recommended any dividend for the financial year ended March 31, 2019. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 4.15 p.m.. We request you take the above information on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we are attaching herewith a copy of the press release proposed to be issued by the Company, in relation to the Statement of Standalone Financial Results for the quarter(unaudited) and financial year ended March 31, 2019 and the Statement of Consolidated Financial Results for the quarter(unaudited) and financial year ended March 31, 2019, which have been approved by the Board of Directors of the Company at its meeting held today i.e. May 10, 2019, pursuant to Regulation 33 of the Listing Regulations. We request you take the above information on record. Pursuant to Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby confirmed that the proceeds of fresh issue in the Initial Public Offering have been fully utilised for the objects mentioned in the prospectus dated February 02, 2019 filed with the Registrar of Companies (ROC) Mumbai, Maharashtra, registered on February 04, 2019, and accordingly there is no deviation / variation in utilisation of the proceeds of fresh issue in the IPO. Further in connection with our letter dated April 16, 2019 under Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Monitoring Report issued by Axis Bank Limited (the Monitoring Agency) with respect to complete utilization of the proceeds of fresh issue as placed before the Audit Committee and the Board of Directors of the Company at the meeting held today i.e. May 10, 2019 is enclosed. This enclosed report will be available on the website of the Company www.chalethotels.com Kindly take the same on record. (As Per BSE Announcement Dated On 10/05/2019) Provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith, a copy of newspaper advertisement publishing the Financial Results for the Quarter and Year ended March 31, 2019 approved at the meeting of the Board of Directors of the Company held on Friday, May 10, 2019 and published in the following newspapers: 1. Financial Express, on May 11, 2019 and 2. Navshakti, on May 11, 2019. We request you to kindly take the same on record. (As Per BSE Announcement Dated 13.05.2019)