| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and Regulation 50 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 Thursday July 31 2025 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. Further 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 be open on and from August 3 2025. Pursuant to the provisions of Regulations 30 and 52 read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 31, 2025, has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, in accordance with the provisions of Regulations 33 and 52 of the Listing Regulations. - approved the appointment of Mr. Shwetank Singh as the Managing Director & CEO Designate. He will assume the role of Managing Director & CEO with effect from February 1, 2026. It is also proposed that Dr. Sanjay Sethi will continue as a Non-Executive, Non-Independent Director, effective February 1, 2026. (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Pursuant to the provisions of Regulation 30 of the Listing Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. June 20, 2025, approved the appointment of Mr. Manish Chokhani (DIN: 00204011) as an Additional and Independent Director of the Company for a term of five years, subject to approval of the Members of the Company. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Pursuant to the provisions of Regulation 30 of the Listing Regulations, we wish to inform, the Company has today i.e. June 10, 2025 redeemed 4,000 Series A - Non-Cumulative Non-Convertible Redeemable Preference Shares having a Face Value of Rs.1,00,000 each at par aggregating to Rs.400 million out of the profits of the Company available for distribution. | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. The Board will also consider options for raising of funds by way of issue of Non-Convertible Debentures or Commercial Paper or any other market linked debt instrument subject to receipt of applicable regulatory/ statutory approvals and as may be permitted under applicable laws. The Board considered and approved the agenda items as per the enclosed disclosure (As Per BSE Announcement Dated on: 12/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on February 10, 2025 has, inter-alia, considered and approved the acquisition of Mahananda Spa and Resorts Private Limited a Wholly Owned Subsidiary of Mankind Pharma Limited, and owning company of The Westin Resort & Spa, Himalayas a 141 room hotel at Rishikesh. The Company is in the process of entering into definitive agreements with the parties. The details as required pursuant to Regulation 30 of the Listing Regulations read with the relevant Circulars in this respect are enclosed as Annexure A to this letter. The meeting of the Board of Directors of the Company commenced at 4 p.m. and concluded at 4.17 p.m. | ||
| Board Meeting | 29 Jan 2025 | 23 Jan 2025 |
| Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,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, 2024. Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on January 29, 2025, has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2024, 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 as Annexure I. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30 2024. The Board will also consider raising of funds by way of issue of Non-Convertible Debentures or any other market linked debt instrument subject to receipt of applicable regulatory/ statutory approvals and as may be permitted under applicable laws. Pursuant to the provisions of Regulation 30 of the Listing regulations, the Board of Directors at its meeting held on today considered and approved: - Financial Results - raising of funds - amendment of Articles of Association - appointment of Mr. Shwetank Singh as an Additional Director and Executive Director The meeting of the Board of Directors of the Company commenced at 4.20 p.m. and concluded at 6.30 p.m (As per BSE Announcement Dated on 24/10/2024) | ||
The Bengaluru residential asset contributed ₹439 crore in revenue during the quarter.
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