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Chalet Hotels
BSE: 542399NSE: CHALETISIN: INE427F01016

3rd-Aug-2020 21:12Source: 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.