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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

May 10, 16:00
146.45 2.40 (1.67%)
Volume
AVERAGE VOLUME
5-Day
23,174
10-Day
14,967
30-Day
262,896
9,602
  • Prev. Close

    144.05

  • Open Price

    142.65

  • Bid Price (Qty.)

    145.05 (3)

  • Offer Price (Qty.)

    146.45 (1)

NSE Live

May 10, 15:59
146.40 2.30 (1.60%)
Volume
AVERAGE VOLUME
5-Day
112,736
10-Day
106,401
30-Day
189,450
257,926
  • Prev. Close

    144.10

  • Open Price

    144.10

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    146.40 (656)

ANNOUNCEMENTS ON Chalet Hotels

  • May 10, 2021 23:06 Source: BSE

    Chalet Hotels - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2021 And To Consider Appropriate Fund Raising Options

    Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 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 Tuesday, May 18, 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and to consider appropriate fund raising options, subject to the receipt of applicable regulatory/statutory approvals and as may be permitted under applicable laws. Further, as intimated earlier, the Trading Window for dealing in the Equity Shares of the Company by all Designated Persons and 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 effectively open on and from May 21, 2021.

  • Apr 28, 2021 12:59 Source: BSE

    Chalet Hotels - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayChalet Hotels Ltd
    2CINL55101MH1986PLC038538
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1709.18
    4Highest Credit Rating during the previous FY BBB+NegativeOutlook
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Christabelle Baptista
    Designation: Company Secretary
    EmailId: christabelle.baptista@chalethotels.com
    Name of the Chief Financial Officer: Milind Wadekar
    Designation: Interim CFO
    EmailId: milind.wadekar@chalethotels.com

    Date: 28/04/2021

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Apr 21, 2021 22:03 Source: BSE

    Chalet Hotels - Shareholding for the Period Ended March 31, 2021

    Chalet Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

  • Apr 13, 2021 11:10 Source: BSE

    Chalet Hotels - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Chalet Hotels Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Apr 13, 2021 8:19 Source: NSE

    Chalet Hotels Limited

    Chalet Hotels Limited has informed the Exchange regarding ''Scrutiniser s Report in respect of the NCLT Convened Meeting ( Meeting ) of the Preference Shareholders of the Company held on Monday, April 12, 2021''.

  • Apr 13, 2021 0:26 Source: BSE

    Chalet Hotels - Scrutiniser'S Report In Respect Of The NCLT Convened Meeting ('Meeting') Of The Preference Shareholders Of The Company Held On Monday, April 12, 2021

    This is to inform you that pursuant to the direction of the Hon'ble National Company Law Tribunal vide its Order dated February 05, 2021, a Meeting of the Preference Shareholders of the Company was held on April 12, 2021. We enclose herewith a copy of the Scrutiniser's Report dated April 12, 2021 in respect of the same issued by Mr. Avinash Bagul, Avinash Bagul & Associates, Company Secretary in Whole-time Practice. The business item as per the Notice convening the Meeting was approved by the respective classes of Preference Shareholders with requisite majority. Further, the Scrutiniser''s Report is being made available on the website of KFin Technologies Private Limited at https://evoting.kfintech.com/ and also the Company''s website at www.chalethotels.com/amalgamation/. Request you to take the same on record.

  • Apr 12, 2021 23:49 Source: BSE

    Chalet Hotels - Voting Results And Scrutiniser''s Report In Respect Of The NCLT Convened Meeting (''Meeting'') Of The Company Held On Monday, April 12, 2021

    Pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: 1) E-voting result in the prescribed format - Annexure I 2) Report on e-voting result dated April 12, 2021 issued by the Scrutiniser i.e. Mr. Avinash Bagul, Avinash Bagul & Associates, Company Secretary in Whole-time Practice - Annexure II. The business item as per the Notice convening the Meeting was approved by the Members with requisite majority. Further, the Voting Results along with the Scrutiniser''s Report are being made available on the website of KFin Technologies Private Limited at https://evoting.kfintech.com and also the Company''s website at www.chalethotels.com/amalgamation/. Request you to take the same on record.

  • Apr 12, 2021 19:42 Source: BSE

    Chalet Hotels - Summary Of Proceedings Of The Hon''ble NCLT Convened Meeting (''Meeting'') Of Equity Shareholders Of The Company Held On Monday, April 12, 2021

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide herein under summary of proceedings of the National Company Law Tribunal Convened Meeting of Equity Shareholders of the Company held on Monday, April 12, 2021 at 11.00 a.m. The said Meeting 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'') and the directions issued by the Hon''ble NCLT, Mumbai Bench vide its Order dated February 05, 2021.

  • Apr 10, 2021 22:33 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 March 31, 2021. Request you to take the same on record.

  • Apr 10, 2021 22:27 Source: BSE

    Chalet Hotels - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    We are enclosing herewith Certificate issued by Miket S. Bahuva & Co., Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021. We request you to take the same on record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 09, 2021
Remark : Quarterly Results