Chalet Hotels Share Price

Chalet Hotels

CMP as on 26-Oct-21 15:29

₹ 240.00
3.55 1.5%

Open

₹ 236.70

Turnover (lac)

₹ 332

Prev. Close

₹ 236.45

Day's Vol (shares)

₹ 1,38,482

Day's Range (₹)

₹ 235.00
₹ 243.50

CMP as on26-Oct-21 15:29

₹ 240.55
4.15 1.76%

Open

₹ 234.90

Turnover (lac)

₹ 46

Prev. Close

₹ 236.40

Day's Vol (shares)

₹ 8,933

Day's Range

₹ 234.90
₹ 243.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2021 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI Listing Regulations, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 10, 2021, to consider and approve, inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. In terms of Regulation 47 of the Listing Regulations, a notice with respect to the consideration of the Financial Results, is also being published in the newspapers. 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 remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the trading window shall effectively open on and from Aug 13, 2021. 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., on August 10, 2021 has, inter-alia, considered and approved: - Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021, in accordance with the provisions of Regulation 33 of the Listing Regulations. - Appointment of Mr. Milind Wadekar, Interim Chief Financial Officer as the Chief Financial Officer of the Company, w.e.f. today i.e. August 10, 2021. A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors is enclosed herewith. The meeting of the Board of Directors of the Company commenced at 4.15 p.m. and concluded at 6.25 p.m. (As per BSE Announcement Dated on 10/8/2021)
Board Meeting - 10-May-2021 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 18, 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and to consider appropriate fund raising options, subject to the receipt of applicable regulatory/statutory approvals and as may be permitted under applicable laws. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and immediate relatives has been closed for the purpose of declaration of the aforesaid Financial Results and shall remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the trading window shall effectively open on and from May 21, 2021. Pursuant to Reg 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held on May 18, 2021 has, interalia considered and approved: - Audited Standalone & Consolidated Financial Results for the Qtr & FY ended 31.03.21 - discontinuation of operations at its Sahar Mumbai Retail Mall and repurposing of same as a Commercial Office space and consequently termination of the management agreement with lnorbit Malls (India) Pvt Ltd w.e.f. 18.05.21 - issue of Zero Coupon Non-Cumulative, Non-Convertible, Redeemable Preference Shares of Rs.1 lakh each amounting to Rs.1,000 million in the aggregate by way of Preferential allotment on Private Placement basis and consequent amendment to the MoA & AoA - raising of long-term funds not exceeding Rs.6000 million by way of Non-Convertible Debentures, Term Loans or through any other debt instrument in one or more tranches; Reports of Statutory Auditors are with an unmodified opinion Pursuant to Reg 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held on May 18, 2021 has, interalia considered and approved: - Audited Standalone & Consolidated Financial Results for the Qtr & FY ended 31.03.21 - discontinuation of operations at its Sahar Mumbai Retail Mall and repurposing of same as a Commercial Office space and consequently termination of the management agreement with lnorbit Malls (India) Pvt Ltd w.e.f. 18.05.21 - issue of Zero Coupon Non-Cumulative, Non-Convertible, Redeemable Preference Shares of Rs1 lakh each amounting to Rs1,000 million in the aggregate by way of Preferential allotment on Private Placement basis and consequent amendment to the MoA & AoA - raising of long-term funds not exceeding Rs.6000 million by way of Non-Convertible Debentures, Term Loans or through any other debt instrument in one or more tranches; Results along with the reports of Statutory Auditors are with an unmodified opinion (AS Per BSE Announcement Dated on 18.05.2021)
Board Meeting - 29-Jan-2021 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2020. In terms of Regulation 47 of the Listing Regulations, a notice with respect to the consideration of the Financial Results, is also being published in the newspapers. 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 remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the trading window shall effectively open on and from February 12, 2021. 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., on February 9, 2021 has, inter-alia considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations; A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors is enclosed herewith. 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., on February 9, 2021 has, inter-alia considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations; A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors is enclosed herewith. The results will be uploaded on the Companys website, www.chalethotels.com and will also be available on the website of the Stock Exchanges. Further, the Financial Results will be published in the newspapers as provided under Regulation 47 of the Listing Regulations. The meeting commenced at 3.15 p.m. and concluded at 5.40 p.m. (As per BSE Announcement Dated on 9/2/2021)
Board Meeting - 30-Oct-2020 - -
Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, November 10, 2020, to consider and approve inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020. In terms of Regulation 47 of the Listing Regulations, a notice with respect to the consideration of the Financial Results, is also being published in the newspapers. 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 remain closed up to the expiry of 48 hours after the declaration of the said Financial Results. Accordingly, the trading window shall open on and from November 13, 2020. 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., on November 10, 2020 has, inter-alia: 1. Considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2020, in accordance with the provisions of Regulation 33 of the Listing Regulations; A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors is enclosed herewith. 2. Approved the re-appointment of Mr. Sanjay Sethi as the Managing Director & CEO and Key Managerial Personnel of the Company for a further period of 3 (three) years w.e.f. February 9, 2021, subject to the approval of the shareholders of the Company. (As Per BSE Announcement dated on 10.11.2020)
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