CHALET Corporate Action

Chalet Hotels Ltd Share Price

CHALET

CMP as on 03-Feb-23 12:48
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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM14-Sep-202224-Aug-2022--
AGM 14/09/2022 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are the copies of the newspaper advertisements published by the Company in respect of the 37th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 14, 2022 at 3.00 p.m. (IST), in compliance with MCA Circular No. 20/2020 dated May 5, 2020, in the following newspapers: 1. Free Press Journal on August 18, 2022; and 2. Navshakti on August 18, 2022. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice (including e-Voting instructions) convening the 37th Annual General Meeting of the Company scheduled to be held on September 14, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with the relevant Circulars issued by the MCA and SEBI along with the Annual Report for the Financial Year 2021-22. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 30 read with read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide the summary of proceedings of the 37th AGM of the Company held on Wednesday, September 14, 2022 at 3.00 p.m. The said AGM was held through a two-way Video Conference (VC) / Other Audio-Visual Means (OAVM) in terms of the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). (As Per BSE Announcement dated on 14.09.2022) Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: 1) Combined e-voting results in the prescribed format - Annexure I 2) Report on combined e-voting results dated September 15, 2022 issued by the Scrutiniser i.e. Mr. Makarand Joshi, Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries - Annexure II It may be noted that all the items of business as per the Notice convening the 37th AGM were approved by the Members with requisite majority. Further, the Voting Results along with the Scrutinisers Report are being made available on the website of KFin Technologies Limited at https://evoting.kfintech.com and also the Companys website at www.chalethotels.com. (As Per BSE Announcement dated on 15.09.2022) 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 on 19.09.2022)