Chalet Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Chalet Hotels Ltd. on BSE

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Chalet Hotels Ltd.

20 Jun 2025

902.35

1.66%

Corp. Note

Chalet Hotels Ltd - 542399 - Board Meeting Outcome for Appointment Of Mr. Manish Chokhani (DIN: …

BSE India

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 at its meeting held today i.e. June 20, 2025, approved the appointment of Mr. Manish Chokhani (DIN: 00204011) as an Additional Director and Independent Director of the Company, for a term of five years, subject to approval by the Members of the Company. Further, it is affirmed that Mr. Chokhani is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and not disqualified from holding the office of Director pursuant to the provisions of Section 164 of the Companies Act, 2013. The details as required under Regulation 30 of the Listing Regulations read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are set out in Annexure A to this letter. The meeting of the Board of Directors of the Company commenced at 6.30 p.m. and concluded at 6.41 p.m.

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Chalet Hotels Ltd.

20 Jun 2025

902.35

1.66%

Company Update

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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.

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Chalet Hotels Ltd.

13 Jun 2025

902.35

1.66%

Company Update

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the Institutional Investor Meeting: Date: June 17, 2025 Name of the Institutional Investor Meeting: Citi India Hospitality Tour Type of Meeting: In-person Nature of interaction: Group You are requested to take the same on record.

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Chalet Hotels Ltd.

10 Jun 2025

902.35

1.66%

Company Update

Chalet Hotels Ltd - 542399 - Redemption Of 0.00% Non-Cumulative, Non-Convertible Redeemable Preference Shares

BSE India

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.

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Chalet Hotels Ltd.

28 May 2025

902.35

1.66%

Company Update

Chalet Hotels Ltd - 542399 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the provisions of Regulation 24A of the Listing Regulations, 2015, enclosed herewith is the Annual Secretarial Compliance Report for the year ended March 31, 2025. You are requested to take the same on record.

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Chalet Hotels Ltd.

27 May 2025

902.35

1.66%

Investor Presentation

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to the provisions of Regulation 30 of the Listing Regulations, 2015, we are enclosing herewith a copy of the Corporate Presentation of Chalet Hotels Limited.

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Chalet Hotels Ltd.

23 May 2025, 07:37PM

902.35

1.66%

Company Update

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the provisions of Regulation 30(6) read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the Investor Conferences, in which the Company proposes to participate: Date: May 28, 2025 Name of the Investor Conference: B&K Trinity India 2025 Conference Type of Meeting: In-person Nature of interaction: Group Date: June 2, 2025 Name of the Investor Conference: BofA India Conference: Accelerating Growth Type of Meeting: In-person Nature of interaction: Group Note: The above schedule is subject to change depending upon exigencies. You are requested to take the same on record.

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Chalet Hotels Ltd.

19 May 2025

902.35

1.66%

Earnings Call

Chalet Hotels Ltd - 542399 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to the provisions of Regulation 30 of the Listing Regulations, enclosed herewith is the Transcript of the Earnings Call held by the Company on May 13, 2025 in respect of the Audited Financial Results for the quarter and year ended March 31, 2025

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Chalet Hotels Ltd.

15 May 2025

902.35

1.66%

AGM

Chalet Hotels Ltd - 542399 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to provisions of Regulation 44 of Listing Regulations, the Voting Results and Scrutinizer''s Report in respect of the NCLT Convened Meeting are enclosed herewith.

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