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Chalet Hotels Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542399 | NSE Symbol : CHALET | ISIN : INE427F01016 | Industry : Hotels & Restaurants |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Jul-2024 25-Jul-2024 Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. 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 July 28 2024. Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board at its meeting held today i.e. on July 25, 2024, has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, in accordance with the provisions of Regulation 33 of the Listing Regulations. - the appointment of M/s. KDA & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25. (As Per BSE Announcement dated on 25.07.2024)
27-May-2024 27-May-2024 Redemption Pursuant to the provisions of Regulation 30 of the Listing Regulations, we hereby inform you that the Company has today i.e. on May 27, 2024 redeemed 1,600 NCRPS having a face value of Rs.1,00,000 each aggregating to Rs.160 million out of the profits of the Company available for distribution Read less..
03-May-2024 13-May-2024 Accounts Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. 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 May 16 2024. Pursuant to the provisions of Regulation 30 Listing Regulations, this is to inform you that the Board at its meeting held today has, inter-alia, considered and approved: -the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the Listing Regulations. -reorganization of the Company's Finance function as follows: -Mr. Milind Wadekar will step down as the Chief Financial Officer of the Company w.e.f. close of business hours on June 30, 2024. He will continue as a member of the Senior Management of the Company till September 30, 2024. Thereafter, he will move on to a higher role within the K Raheja Corp Group w.e.f.October 01, 2024. -Mr. Nitin Khanna will be appointed as Chief Financial Officer of the Company w.e.f. July 01, 2024. The Board today at its meeting held considered and approved the following: - Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 - reorganisation of companys finance function Further, the Board of Directors of the Company: - has not recommended any dividend on the listed securities, viz the Equity Shares of the Company - has approved payment of dividend of Re.1/- per share on the unlisted security viz. Non- Convertible Redeemable Preference Shares, amounting to Rs.1,600/- in accordance with the terms of their issue. (As Per BSE Announcement Dated on 13/05/2024) Further to our letter dated May 13, 2024 intimation the change in the Senior Management personnel, please find enclosed herewith the details as required under Regulation 30 of the Listing Regulations. (As Per BSE Announcement Dated on 14/05/2024)
29-Feb-2024 29-Feb-2024 Acquisitions Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today i.e., on February 29, 2024 has, inter-alia, considered and approved the acquisition of partners' share in Ayushi and Poonam Estates LLP, owning entity of Courtyard by Marriott, Aravalli Resort, in the National Capital Region (NCR).
17-Jan-2024 24-Jan-2024 Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 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 2023 and to consider fund raising options as may be deemed appropriate by the Board subject to the receipt of applicable regulatory/ statutory approvals and as may be permitted under applicable laws. Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on January 24, 2024, has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended January 24, 2024, in accordance with the provisions of Regulation 33 of the Listing Regulations and - Raising Funds. The Board has approved - Financial Results - Fund Raise (As Per BSE Announcement Dated on 24/01/2024)
17-Oct-2023 25-Oct-2023 Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 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 2023. 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 with effect from October 28 2023. Pursuant to the provisions of Regulation 30 of the Listing Regulations, the Board of Directors of the Company at the meeting held on October 25, 2023, considered and approved: 1. Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2023 2. amalgamation of Sonmil Industries Private Limited and The Dukes Retreat Private Limited with the Company 3. amendment in the arrangement with Mindspace Business Parks Private Limited in respect of the proposed development of the Hotels in Airoli, Navi Mumbai Pursuant to the provisions of Regulation 30 of Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on October 25, 2023 has, inter-alia, considered and approved: 1. the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2023 2. amalgamation of Sonmil Industries Private Limited and The Dukes Retreat Private Limited 3. amendment of the arrangement with Mindspace Business Parks Private Limited (MBPPL) for development of the proposed hotel at Airoli in Navi Mumbai. (As Per BSE Announcement Dated on 25.10.2023)
20-Jul-2023 28-Jul-2023 Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. 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 effectively open on and from July 31 2023. Pursuant to Regulation 30 of the Listing Regulations, the Board of Directors in the meeting held today considered and approved 1. statement of unaudited financial results for the quarter ended June 30, 2023 2. appointment of Mr. Shwetank Singh as the Chief Growth and Strategy Officer with effect from 02.08.2023 3. appoint of KDA and Associates as Secretarial Auditors for FY 2023-24 (As Per BSE Announcement dated on 28.07.2023)
23-Jun-2023 03-Jul-2023 Accounts Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 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 Monday July 3 2023 to inter-alia consider and approve: - the revised Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 after giving effect to the Scheme of Arrangement for amalgamation of Belaire Hotels Private Limited and Seapearl Hotels Private Limited (wholly owned subsidiaries) with the Company; - seeking of approval of the shareholders of the Company in respect of appropriate fundraising options including but not limited to for the purpose of refinancing high-cost debt; and - raising of further funds from the Promoters of the Company for Koramangala project expenses subject to necessary approvals. Pursuant to Reg 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on July 03, 2023 has, inter-alia, considered and approved: 1. the Statement of Revised Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, after giving effect to the amalgamation of Belaire and Seapearl with the Company; 2. raising of funds in the form of NCD or any other Debt instrument, including but not limited to, for the purpose of refinancing high cost debt, upto an amount of Rs.500 Crores in the aggregate from time to time; 3. raising of funds upto an amount not exceeding Rs.100 Crore by way of borrowing from the Company''s Promoters for meeting expenses for the Residential Project at Koramangala, Bengaluru. The meeting of the Board of Directors of the Company commenced at 6.30 p.m. and concluded at 7.15 p.m. The Board of Directors at the meeting held today, considered and approved: 1. Revised Audit Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023 pursuant to amalgamation of Belaire and Seapearl with the Company 2. raising of funds in the form of NCDs or any other debt instruments upto an amount of Rs.500 crores 3. raising of funds from the Promoters of the Company upto an amount of Rs.100 crore by way of borrowing for the residential project at Koramangala The meeting commenced at 6.30 p.m. and concluded at 7.15 p.m. (As per BSE Announcement Dated on 03/07/2023)
01-May-2023 09-May-2023 Accounts Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 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 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 12, 2023. Pursuant to Regulation 30 of Listing Regulations, the Board of Directors at its meeting held on May 9, 2023 has approved: 1. the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023. 2. the re-appointment of Mr. Sanjay Sethi as the Managing Director and CEO and Key Managerial Personnel of the Company for a further period of 2 (two) years w.e.f. February 9, 2024 upto January 31, 2026. Further, the Board of Directors of the Company: - has not recommended any dividend on the listed securities, viz the Equity Shares of the Company. - has approved payment of dividend of Re.1/- per share on the unlisted security viz. Non-Convertible Redeemable Preference Shares, amounting to Rs.1,600/- in accordance with the terms of their issue. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.30 p.m. (As Per BSE Announcement Dated on 09.05.2023) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Financial Results for the quarter and year ended March 31, 2023 in the following newspapers: 1. Financial Express on May 10, 2023; 2. Free Press Journal on May 10, 2023; and 3. Navshakti on May 10, 2023. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 10/05/2023)
01-May-2023 01-May-2023 Change in Directors Pursuant to Regulation 30 read with Para A of Part A of 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. May 1, 2023, approved the re-appointment of Mr. Hetal Gandhi (DIN: 00106895), Mr. Joseph Conrad D'Souza (DIN: 00010576), Mr. Arthur DeHaast (DIN: 07893738) and Ms. Radhika Piramal (DIN: 02105221), Independent Directors of the Company, for a second term, subject to approval by the Members of the Company. Further, it is affirmed that none of the said Independent Directors are debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are set out in Annexure A to this letter.
22-Mar-2023 22-Mar-2023 Acquisitions Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors of the Company has at its meeting held today i.e. March 22, 2023, approved the execution of Share Purchase Agreements for acquisition of: - 100% of the Equity Shares of Sonmil Industries Private Limited and - 82.28% of the Equity Shares of The Dukes Retreat Private Limited (17.72% of the Equity Shares of The Dukes Retreat Private Limited will continue to be held by Sonmil Industries Private Limited which is also being acquired). The Company has post the Board Meeting executed Share Purchase Agreements of even date, with the Sellers of the respective entities for the said acquisition. The transaction will be consummated, subject to completion of the conditions precedent. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are set out in Annexure A to this letter.
16-Jan-2023 24-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on January 24, 2023 has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022, in accordance with the provisions of Regulation 33 of the Listing Regulations; - conversion of the erstwhile Accenture Learning Centre Tower at Bengaluru into additional ~140 hotel rooms. Further, the proposed addition of 88 rooms which were in a warm-shell condition at Novotel Nagar Road Pune is nearing completion and the process of handover to the hotel team has commenced. The said hotel is under the Company's wholly owned subsidiary i.e. Belaire Hotels Private Limited. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.30 p.m. (As Per BSE Announcement Dated on 24/01/2023)
13-Oct-2022 21-Oct-2022 Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30 2022. 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 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 October 24 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today i.e., on October 21, 2022 has, inter-alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022, 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. The meeting of the Board of Directors of the Company commenced at 3.10 p.m. and concluded at 5.01 p.m. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its meeting held today i.e., on October 21, 2022 has considered and approved the appointment of M/s. KDA & Associates, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-23. The details of the appointment of the Secretarial Auditors pursuant to Regulation 30 of the Listing Regulations read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as an Annexure to this letter. We request you to take the aforementioned information on record. (As per BSE Announcement Dated on 21/10/2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, copies of the newspaper advertisements publishing the Financial Results for the quarter and six months ended September 30, 2022 (approved at the meeting of the Board of Directors of the Company held on Friday, October 21, 2022) published in the following newspapers: 1. Financial Express on October 22, 2022; 2. Free Press Journal on October 22, 2022; and 3. Navshakti on October 22, 2022. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 22/10/2022)
19-Jul-2022 28-Jul-2022 Quarterly Results Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve - the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022; - appropriate fund raising options including but not limited to for the purpose of refinancing high cost debt subject to necessary approvals and as may be permitted under applicable laws; and - raising of funds from the Promoters of the Company for Koramangala project expenses subject to necessary approvals. 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 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 August 1 2022. Request you to take the same on record.
30-Apr-2022 10-May-2022 Accounts Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 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 10 2022 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022. 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 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 13 2022. Pursuant to Regulation 30 of Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on May 10, 2022 has, inter-alia, considered and approved: - the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022; - re-appointment of M/s. BSR and Co. LLP as the Statutory Auditors of the Company for a second term of five years. A copy of the aforementioned results along with the report of the Statutory Auditors thereon, including a declaration confirming that the Audit Reports issued are with an unmodified opinion, is enclosed herewith. The details of the re-appointment of the Statutory Auditors pursuant to Regulation 30 of the Listing Regulations read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure to this letter. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 2.00 p.m. Pursuant to Regulation 30 of Listing Regulations, please be informed that the Board of Directors of the Company at its meeting held today i.e., on May 10, 2022 has, inter-alia, considered and approved: - the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022; - re-appointment of M/s. BSR and Co. LLP as the Statutory Auditors of the Company for a second term of five years. A copy of the aforementioned results along with the report of the Statutory Auditors thereon, including a declaration confirming that the Audit Reports issued are with an unmodified opinion, is enclosed herewith. The details of the re-appointment of the Statutory Auditors pursuant to Regulation 30 of the Listing Regulations read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed as Annexure to this letter. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 2.00 p.m. Further to the intimation submitted by the Company earlier today, intimating the outcome of the Board Meeting held on May 10, 2022 and submitting the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, we wish to inform that: - in the Statement of Audited Standalone Financial Results for the quarter ended March 31, 2022, the following number should appear under the head Current Tax: Current Tax (includes tax for the earlier years) : (38.58) This was not reflecting due to inadvertence. Please note that rest of the details appearing in the statement remain unaffected. Accordingly, we are submitting herewith the correct Statement of Audited Standalone Financial Results for the quarter and year ended March 31, 2022. We regret the inconvenience caused and request you to take the same on record. (As Per BSE Announcement Dated on 10.05.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform that based on the recommendation of the Compensation, Nomination and Remuneration Committee (NRC) of the Company and subject to the approval of the shareholders of the Company, the Board of Directors at its meeting held on May 10, 2022 has, inter-alia, considered and approved: A) CHL Employee Stock Option Plan 2022 ('ESOP 2022') to eligible employees as mentioned in the ESOP 2022. (Annexure A) B) Variation in certain terms of the Chalet Hotels Limited - Employee Stock Option Plan 2018'' ('ESOP 2018') including, an increase in exercise period from existing two years to four years. (Annexure B) (As Per BSE Announcement dated on 11.05.2022)
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