Chalet Hotels Share Price

Chalet Hotels

CMP as on 14-Jun-21 15:30

₹ 180.75
-1.50 -0.82%

Open

₹ 182.40

Turnover (lac)

₹ 239

Prev. Close

₹ 182.25

Day's Vol (shares)

₹ 1,32,029

Day's Range (₹)

₹ 175.85
₹ 182.40

CMP as on14-Jun-21 15:29

₹ 180.95
-1.5 -0.82%

Open

₹ 181.15

Turnover (lac)

₹ 46

Prev. Close

₹ 182.45

Day's Vol (shares)

₹ 37,849

Day's Range

₹ 175.70
₹ 181.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Aug-2020 20-Jul-2020 - -
AGM 11/08/2020 Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (LODR) Regulations, 2015, attached herewith is the Notice (including e-voting instructions) convening the 35th Annual General Meeting of the Company scheduled to be held on August 11, 2020 at 4.00 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 2019-20. The details of AGM are mentioned below: Date & Time: August 11, 2020 at 4.00 pm (IST) Location: Video Conferencing (VC)/Other Audio Visual Means (OAVM) Cut-off date (for determining Members eligible for e-voting): Wednesday, August 5, 2020 Remote e-voting period: From: Saturday, August 8, 2020 (9.00 a.m. IST) Upto: Monday, August 10, 2020 (5.00 p.m. IST) The aforesaid Notice and the Annual Report are also available on the website of the Company at www.chalethotels.com. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI (LODR) Regulations, 2015, attached herewith is the Notice (including e-voting instructions) convening the 35th AGM of the Company scheduled to be held on August 11, 2020 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in line with the relevant Circulars issued by the MCA & SEBI along with the Annual Report for the Financial Year 2019-20. The details of AGM are mentioned below: Date & Time: August 11, 2020 at 4.00 pm (IST) Location: Video Conferencing (VC)/Other Audio Visual Means (OAVM) Cut-off date (for determining Members eligible for e-voting): Wednesday, August 5, 2020 Remote e-voting period: From: Saturday, August 8, 2020 (9.00 a.m. IST) Upto: Monday, August 10, 2020 (5.00 p.m. IST) The aforesaid Notice and the Annual Report are also available on the website of the Company at www.chalethotels.com. (As Per BSE Announcement Dated on 18.07.2020) 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 August 11, 2020 issued by the Scrutiniser i.e. Mr. Avinash Bagul, Avinash Bagul & Associates, Company Secretary in Whole-time Practice - Annexure II It may be noted that all the items of business as per the Notice convening the 35th 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 Private Limited at https://evoting.karvy.com and also the Companys website at www.chalethotels.com. Request you to take the same on record. 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 13/8/2020)
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