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Chalet Hotels Ltd.

BSE: 542399 | NSE: CHALET |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE427F01016 | SECTOR: Hotels

BSE Live

Aug 05, 16:00
127.90 -0.15 (-0.12%)
Volume
AVERAGE VOLUME
5-Day
9,036
10-Day
12,916
30-Day
17,836
11,115
  • Prev. Close

    128.05

  • Open Price

    126.00

  • Bid Price (Qty.)

    127.90 (50)

  • Offer Price (Qty.)

    127.90 (50)

NSE Live

Aug 05, 15:59
127.65 -0.25 (-0.20%)
Volume
AVERAGE VOLUME
5-Day
128,023
10-Day
111,353
30-Day
152,733
78,593
  • Prev. Close

    127.90

  • Open Price

    128.10

  • Bid Price (Qty.)

    127.65 (320)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Chalet Hotels

  • Aug 04, 2020 23:15 Source: BSE

    Chalet Hotels - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements in respect of Board Meeting, scheduled to be held on Tuesday, August 11, 2020 and published in the following newspapers: 1. Financial Express on August 4, 2020; and 2. Navshakti on August 4, 2020. We request you to kindly take the same on record.

  • Aug 03, 2020 21:32 Source: BSE

    Chalet Hotels - Announcement under Regulation 30 (LODR)-Resignation of Director

    Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated June 15, 2020, this is to intimate that Mr. Rajeev Newar has ceased to be the Director including Executive Director of the Company with effect from the close of business hours on August 2, 2020. However, Mr. Newar will continue as the Chief Financial Officer of the Company up to September 14, 2020 as per the terms of his employment. You are requested to kindly take the same on record.

  • Aug 03, 2020 21:12 Source: BSE

    Chalet Hotels - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,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, August 11, 2020, to consider and approve inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. 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 re-open upon expiry of 48 hours after the date of declaration of the said Financial Results i.e. on August 14, 2020. Request you to take the same on record.

  • Jul 28, 2020 21:39 Source: BSE

    Chalet Hotels - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached a copy of the certificate received from the Registrar and Share Transfer Agent of the Company, KFin Technologies Private Limited, for the quarter ended June 30, 2020. Request you to take the same on record.

  • Jul 22, 2020 17:22 Source: BSE

    Chalet Hotels - Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, August 6, 2020 to Tuesday, August 11, 2020 (both days inclusive) for the purpose of the 35th Annual General Meeting of the Company scheduled to be held on Tuesday, August 11, 2020 at 04.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with the relevant Circulars issued by the MCA and SEBI. You are requested to take the same on record.

  • Jul 21, 2020 18:13 Source: BSE

    Chalet Hotels - Shareholding for the Period Ended June 30, 2020

    Chalet Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

  • Jul 20, 2020 21:17 Source: BSE

    Chalet Hotels - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith are copies of the newspaper advertisements in respect of the 35th Annual General Meeting of the Company, scheduled to be held on Tuesday, August 11, 2020 at 4.00 p.m. (IST), published in the following newspapers: 1. Financial Express on July 19, 2020; 2. Free Press Journal on July 19, 2020; and 3. Navshakti on July 19, 2020. We request you to kindly take the same on record.

  • Jul 20, 2020 21:07 Source: BSE

    Chalet Hotels - Statement Of Investor Complaints For The Quarter Ended June 2020

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Christabelle Baptista
    Designation :- Company Secretary and Compliance Officer

  • Jul 18, 2020 19:39 Source: BSE

    Chalet Hotels - Reg. 34 (1) Annual Report

    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.

  • Jul 18, 2020 18:01 Source: BSE

    Chalet Hotels - Intimation Pursuant To Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of The Notice Of The 35Th AGM Scheduled To Be Held On August 11, 2020 And Annual Report

    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.

BOARD MEETING

Meeting Date : Jun 08, 2020
Remark : Audited Results & Others