Chalet Hotels Share Price

Chalet Hotels

CMP as on 03-Dec-21 0:00

₹ 230.85
1.95 0.85%

Open

₹ 227.10

Turnover (lac)

₹ 1,845

Prev. Close

₹ 228.90

Day's Vol (shares)

₹ 7,99,151

Day's Range (₹)

₹ 227.00
₹ 239.00

CMP as on03-Dec-21 0:00

₹ 230.80
1.95 0.85%

Open

₹ 227.85

Turnover (lac)

₹ 83

Prev. Close

₹ 228.85

Day's Vol (shares)

₹ 36,044

Day's Range

₹ 226.80
₹ 238.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 12-Aug-2021 13-Jul-2021 - -
AGM 12/08/2021 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 in respect of the 36th Annual General Meeting of the Company, scheduled to be held on Thursday, August 12, 2021 at 4.00 p.m. (IST), published in compliance with the MCA Circular No. 20/2020 dated May 5, 2020, in the following newspapers: 1. Free Press Journal on July 12, 2021; and 2. Navshakti on July 12, 2021. We request you to kindly take the same on record. (As Per BSE Announcement dated on 12.07.2021) Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule Ill and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice (including e-voting instructions) convening the 36th Annual General Meeting of the Company scheduled to be held on August 12, 2021 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 2020-21. (As Per BSE Announcement Dated 20.07.2021) Pursuant to Regulation 30 read with read with Para A of 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 hereinunder summary of proceedings of the 36th AGM of the Company held on Thursday, August 12, 2021 at 4.00 p.m. The said AGM was held though a two-way Video Conference / Other Audio-Visual Means 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 12/8/2021) Chalet Hotels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 14.08.2021) The Company had submitted the Voting Results in respect of the AGM held on August 12, 2021. However, in the combined e voting results attached as Annexure I to the said intimation, the Promoters interest in respect of Items 1-7 and 9-10 were mentioned as Yes instead of No as a result of typographical error. The details provided to the Stock Exchanges in the xbrl format mention the interest of the Promoters correctly. The updated format of the Voting Results along with the Scrutinisers Report in the pdf format is attached herewith for your ready reference. Request you to take the same on record. (As Per BSE Announcement Dated on 16.08.2021)
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