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Disclosures
Disclosures
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2024-25
Q3 Oct-Dec 24
Q2 Jul-Sep 24
Q1 Apr-Jun 24
Q3 Oct-Dec 24
Intimation for Investor Conference dated December 9, 2024
Newspaper Advertisement for Postal Ballot
Intimation for allotment of ESOP under CHL Employee Stock Option Plan 2022
Notice of Postal Ballot
Intimation for Investor Conferences dated November 4, 2024
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2024.
Monitoring Agency Report for the quarter ended September 30, 2024 w.r.t QIP proceeds
Clarification on Outcome of board meeting held on October 24, 2024
Intimation for grant of Stock Options under CHL Employee Stock Option Plan 2023
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2024.
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2024.
Revision in Credit Rating – ICRA
Intimation w.r.t. reversal of Deferred Tax
Credit Rating upgrade – India Ratings and Research
Scheme of Arrangement under Regulation 37 of the SEBI (LODR) Regulations, 2015
Q2 Jul-Sep 24
Disclosure of Touchstone Properties and Hotels Private Limited (Promoter) w.r.t reasons for encumbrance as per SEBI Circular dated August 7, 2019
Intimation for closure of trading window
Clarification on false letter floated
Intimation for allotment of Equity Shares under CHL Employee Stock Option Plan 2022
Intimation under Regulation 30 of the Listing Regulation with respect to resignation of Mr. Milind Wadekar
Intimation for allotment of Equity Shares under CHL Employee Stock Option Plan 2022
Intimation under Regulation 30 of the Listing Regulation for resignation of Mr. Rajneesh Malhotra as the Chief Operating Officer
Regulation 30 : Purchase of Land at Varca Goa – Update
Intimation under Regulation 30 of the Listing Regulations w.r.t. Order of the GST Department
Intimation of Investor Conference dated August 29, 2024
Intimation under Regulation 30 of the Listing Regulations w.r.t. Order of the GST Department
Disclosure of Cape Trading LLP (Promoter) with respect to reasons for encumbrance as per SEBI Circular dated August07, 2019
Intimation for allotment of Equity Shares under CHL Employee Stock Option Plan 2022
Voting Results and Scrutinisers Report for the 39th Annual General Meeting of the Company under Regulation 44 of the SEBI (LODR) Regulations, 2015
Intimation of Investor Conference dated August 14, 2024
Corporate Presentation
Intimation of Credit Rating from CRISIL Ratings Limited
Summary of Proceedings of the 39th Annual General Meeting of the Company held on Thursday, August 8, 2024
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for purchase of a land parcel in the state of Goa
Newspaper Advertisement under Regulation 47 of the SEBI (LODR) Regulations, 2015 for Annual General Meeting
Newspaper Advertisement under Regulation 47 of the SEBI (LODR) Regulations, 2015 for Annual General Meeting
Business Responsibility and Sustainability Report for the Financial Year 2023-24
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024
Notice of the Annual General Meeting scheduled to be held on August 8, 2024 and Annual report for the Financial Year 2023-24
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2024
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024
Q1 Apr-Jun 24
Intimation under Regulation 30 of the Listing Regulations with respect to the resignation of Chief Financial Officer
Intimation of Investor Conference dated June 20, 2024
Corporate Presentation
Intimation of Credit Rating from ICRA Limited
Intimation of Investor Conference dated June 4, 2024
Intimation under Regulation 30 of Listing regulation for redemption of 1,600 0.001% NCRPS
Intimation under Regulation 30 of the Listing Regulations for appointment of Senior Management personnel
Intimation under Regulation 30 of the Listing Regulations w.r.t. Order of the GST Department
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2024
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024
Outcome of QIP Committee Meeting for Allotment of Equity Shares under QIP
Outcome of QIP Committee Meeting for approval of Placement Document
Outcome of QIP Committee Meeting for closing of Issue and Pricing
2023-24
Q4 Jan-Mar 24
Q3 Oct-Dec 23
Q2 Jul-Sep 23
Q1 Apr-Jun 23
Q4 Jan-Mar 24
Intimation for allotment of Equity Shares under CHL Employee Stock Option Plan 2022
Prior Intimation for QIP Committee Meeting to be held for pricing of the Issue
Outcome of QIP Committee Meeting for opening of Issue, approval of Preliminary Placement Document and Floor Price
Outcome of the Postal Ballot with respect to raising of funds
Voting Results and Scrutinisers Report for Postal Ballot dated March 10, 2024 under Regulation 44 of the SEBI (LODR) Regulations, 2015
Intimation of Investor Conference dated March 5, 2024
Corporate Presentation
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of update on acquisition of Ayushi and Poonam Estates LLP, owning entity of Courtyard By Marriott, Aravalli – 2
Press Release – Chalet Hotels Limited expands its leisure portfolio with Courtyard by Marriott Aravali Resort, NCR
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of update on acquisition of Ayushi and Poonam Estates LLP, owning entity of Courtyard By Marriott, Aravalli
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of acquisition of Ayushi and Poonam Estates LLP, owning entity of Courtyard By Marriott, Aravalli
Intimation under Regulation 30 w.r.t. Order of the GST Department and Profession Tax Department
Intimation of Investor Conference dated February 15, 2024
Intimation of Investor Conference dated February 14, 2024
Intimation for Newspaper Advertisement for Notice of Postal Ballot
Notice of Postal Ballot for raising of funds
Update on the intimation dated August 25, 2023 with respect to resignation of Senior Management Personnel
Disclosure on outcome of litigation/dispute under Regulation 30 of the SEBI (LODR) Regulations, 2015
Intimation for allotment of Equity Shares under CHL Employee Stock Option Plan 2022
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2023
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023.
Q3 Oct-Dec 23
Intimation under Regulation 30 w.r.t. Order of the GST Authorities
Intimation of Closure of Trading Window
Intimation of Credit Rating from India Ratings and Research Private Limited
Intimation of Investor Conference dated December 4, 2023
Corporate Presentation
Intimation of Investor Conference dated November 2, 2023
Intimation with respect to update on acquisition of shares TP Agastaya Limited (Associate)
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2023
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023.
Q2 Jul-Sep 23
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for commencement of operations in respect of 88 rooms for Novotel Pune Nagar Road
Intimation for closure of trading window
Intimation of voluntary surrender of Credit Rating issued by ICRA Limited to BHPL on September 21, 2023’
Intimation for allotment of Equity Shares under Chalet Hotels Limited – Employee Stock Option Plan 2018 and CHL Employee Stock Option plan 2022
Intimation for grant of Options under CHL Employee Stock Option Plan 2023
Intimation for grant of ESOP and allotment of Equity Shares under ESOP
Acquisition for generation of renewable energy
Intimation of Investor Conference dated August 31, 2023
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 with respect to resignation of Senior Management Personnel
Intimation of Investor Conference dated August 16, 2023
Intimation under Regulation 30 of SEBI (LODR)Regulations, 2015 with respect to pending litigations and disputes.
Voting Results for the 38th Annual General Meeting of the Company
Summary of Proceedings of the 38th Annual General Meeting of the Company held on Thursday, August 10, 2023
Outcome of the 38th Annual General Meeting of the Company
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 w.r.t. GST Search
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for Notice of AGM
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2023
Intimation under Regulation 30 w.r.t. GST Search
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2023.
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for Notice of AGM
Intimation of Credit Rating from ICRA Limited
Formulation of CHL Employee Stock Option Plan 2023
Revised Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023
Q1 Apr-Jun 23
Intimation for closure of trading window
Intimation of Investor Conference dated June 19, 2023
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of re-appointment of Independent Directors of the Company
Voting Results and Scrutinisers Report under Regulation 44 of the SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of the opening of a new Hotel i.e. The Westin Hyderabad, Hitec City
Annual Secretarial Audit Compliance Report for the year ended March 31, 2023 under Regulation 24A of the SEBI (LODR) Regulations, 2015
Intimation of Investor Conference dated May 16, 2023
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023
Intimation of non-applicability of provisions of Large Corporate
Notice of the Postal Ballot for re-appointment of Independent Directors
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2023
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of re-appointment of Independent Directors of the Company
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2023
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2023
2022-23
Q4 Jan-Mar 23
Q3 Oct-Dec 22
Q2 Jul-Sep 22
Q1 Apr-Jun 22
Q4 Jan-Mar 23
Intimation for closure of trading window
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of the update on acquisition of The Dukes Retreat Private Limited and Sonmil Industries Private Limited
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of acquisition of The Dukes Retreat Private Limited and Sonmil Industries Private Limited
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of issue of Non-Convertible Debentures
Intimation of Investor Conference dated February 22, 2023
Intimation of Investor Conference dated February 7, 2023
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2022
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
Q3 Oct-Dec 22
Intimation for closure of trading window
Intimation of Credit Rating from India Ratings & Research Private Limited
Intimation of Investor Conference dated December 16, 2022
Intimation of Investor Conference dated December 8, 2022
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2022
Intimation for appointment of Secretarial Auditor
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2022
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2022
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2022
Q2 Jul-Sep 22
Intimation of Credit Rating from India Ratings & Research Private Limited
Intimation of Credit Rating from ICRA Limited
Intimation for closure of trading window.
Voting Results for the 37th Annual General Meeting of the Company
Summary of Proceedings of the 37th Annual General Meeting of the Company held on Wednesday, September 14, 2022
Intimation for allotment of Equity Shares under Chalet Hotels Limited – Employee Stock Option Plan 2018
Execution of License Agreement
Intimation of Investor Conference dated August 24, 2022
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for Notice of AGM
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for incorporation of a wholly-owned subsidiary
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for Notice of AGM
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Letter of Intent to Award by the Delhi International Airport Limited
Chalet Hotels Limited – Successful bidder to Develop and Operate Hotel at Terminal 3 of Delhi Airport
Intimation for Grant of ESOP under CHL Employee Stock Option Plan 2022
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2022
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2022
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2022
Q1 Apr-Jun 22
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2022
Intimation for Closure of Trading Window
Intimation of Investor Conference dated June 29, 2022
Intimation of Investor Conference dated June 22, 2022
Statement as required under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 in respect of Chalet Hotels Limited – Employee Stock Option Plan 2018
Statement as required under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 in respect of CHL Employee Stock Option Plan 2022
Voting Results and Scrutinisers Report under Regulation 44 of the SEBI (LODR) Regulations, 2015
Annual Secretarial Audit Compliance Report for the year ended March 31, 2022 under Regulation 24A of the SEBI (LODR) Regulations, 2015
Intimation of Investor Conference dated June 9, 2022
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2022
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for Notice of the Postal Ballot
Notice of the Postal Ballot
Formulation Of Employee Stock Option Plan 2022 And Variation In The Terms Of Employee Stock Option Plan 2018
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of borrowing
Outcome of the meeting of the Board of Directors of the Company held on May 10, 2022
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of allotment of Non-Convertible Debentures
Intimation of Investor Meeting dated April 1, 2022
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2022
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2022
2021-22
Q4 Jan-Mar 22
Q3 Oct-Dec 21
Q2 Jul-Sep 21
Q1 Apr-Jun 21
Q4 Jan-Mar 22
Intimation of Investor Meetings dated March 29, 2022
Intimation of Investor Conference dated March 24, 2022
Intimation of Investor Meeting dated March 21, 2022
Press Release: Chalet Hotels Limited unveils rebranded ‘The Westin Mumbai Powai Lake’
Intimation of Investor Meeting dated February 28, 2022
Intimation of Investor Conference on February 14, 2022
Intimation of Investor Meeting dated February 9, 2022
Intimation of Investor Meeting dated February 3, 2022
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021’
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended January 5, 2022
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021
Q3 Oct-Dec 21
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of issue of Non-Convertible Debentures.
Intimation of Investor Conference dated December 9, 2021
Intimation of Investor Meeting dated December 8, 2021
Intimation of Investor Conference dated December 3, 2021.
Intimation of Investor Meeting dated November 16, 2021
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of the Orders passed by the Hon’ble Karnataka High Court in respect of the litigation with Hindustan Aeronautics Limited (‘HAL’)
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Execution of Settlement Terms with Hindustan Aeronautical Limited (‘HAL’)
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2021
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2021
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2021
Q2 Jul-Sep 21
Intimation for Closure of Trading Window
Response to NSE for clarification w.r.t. spurt in price
Intimation of Investor Meeting dated September 25, 2021
Intimation of Investor Conference dated September 22, 2021
Press Release: ‘Chalet Hotels Limited becomes first Hospitality Company globally to join Climate Group’s RE100, EP100 and EV100 initiatives’
Environmental – Social – Governance (ESG) Report 2020-21
Response to NSE for clarification w.r.t. spurt in volume
Response to BSE for clarification w.r.t. spurt in volume
Intimation of Investor Meeting dated September 8, 2021
Intimation of Investor Meeting dated August 26, 2021
Voting Results and Scrutiniser’s Report pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
Summary of Proceedings of the 36th Annual General Meeting of the Company held on Thursday, August 12, 2021
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of appointment of Mr. Milind Wadekar as Chief Financial Officer
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for 36th Annual General Meeting of the Company dated July 22, 2021
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for 36th Annual General Meeting of the Company dated July 21, 2021
Intimation of update w.r.t. Credit Rating
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for 36th Annual General Meeting of the Company.
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2021
Intimation of Investor Meeting dated July 7, 2021
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2021
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2021
Q1 Apr-Jun 21
Intimation for Closure of Trading Window
Intimation of Investor Meeting dated June 24, 2021
Intimation of Investor Meeting dated June 22, 2021
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021
Intimation of Investor Meeting dated June 17, 2021
Intimation of Investor Meetings dated June 10, 2021.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of borrowing.
Annual Secretarial Audit Compliance Report for the year ended March 31, 2021 under Regulation 24A of the SEBI (LODR) Regulations, 2015
Intimation of Investor Meeting dated May 28, 2021.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of temporary closure of Bengaluru Marriott Hotel Whitefield
Non-applicability of SEBI Circular issued in respect of fund raising by issuance of Debt Securities by Large Entities
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended March 31, 2021.
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021.
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2021.
2020-21
Q4 Jan – Mar 21
Q3 Oct – Dec 20
Q2 Jul – Sep 20
Q1 Apr-Jun 20
Q4 Jan – Mar 21
Intimation of Investor Meeting dated March 31, 2021
Intimation for Closure of Trading Window
Intimation of Investor Conference dated March 23, 2021
Newspaper Advertisements notifying rescission of ‘Postal Ballot Notice of Equity Shareholder’ and ‘Notice of Meeting of Preference Shareholders’
Rescission of ‘Postal Ballot Notice of Equity Shareholder’ and ‘Notice of Meeting of Preference Shareholders’
Newspaper Advertisements of ‘Postal Ballot Notice of Equity Shareholder’ and ‘Notice of Meeting of Preference Shareholders’
Intimation of Notices to Shareholders
Postal Ballot Form
Intimation of Investor Conference dated February 23, 2021
Intimation of Investor Meeting dated February 12, 2021
Intimation of Investor Meeting dated January 22, 2021
Intimation of Investor Meeting dated January 13, 2021
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2020
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2020
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2020
Q3 Oct – Dec 20
Intimation of Investor Meeting dated December 30, 2020
Intimation for Closure of Trading Window
Intimation of update w.r.t. Credit Rating
Intimation of Investor Meeting / Investor Conference dated December 9, 2020
Response to BSE for clarification w.r.t. Surge in the price of Company’s shares
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020
Intimation of Investor Conference dated November 18, 2020
Intimation of Newspaper Advertisements under Regulation 47 of SEBI (LODR) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of re-commencement of Commercial Project at Bangalore
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2020
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020
Intimation of Investor Meeting dated October 21, 2020
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2020
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2020
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 in respect of re-commencement of Commercial Project
Intimation of Investor Meeting dated October 1, 2020
Q2 Jul – Sep 20
Intimation of Investor Conference dated September 29, 2020
Intimation for Closure of Trading Window
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of appointment of Mr. Milind Wadekar as Chief Financial Officer
Scheme of Arrangement under Regulation 37 of the SEBI (LODR) Regulations, 2015
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of resignation of Mr. Rajeev Newar as Chief Financial Officer
Intimation of Newspaper Advertisements under Regulation 47 of SEBI (LODR) Regulations, 2015
Summary of Proceedings of the 35th Annual General Meeting of the Company held on Tuesday, August 11, 2020
Voting Results and Scrutiniser’s Report pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 in respect of resignation of Mr. Rajeev Newar as Executive Director
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2020
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2020
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for 35th Annual General Meeting of the Company
Investor Grievance Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2020
Notice of 35th Annual General Meeting of the Company and Annual Report 2019-20 pursuant to Regulation 30 and Regulation 34 of the SEBI (LODR) Regulations, 2015, respectively
Intimation pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 in respect of Newspaper Advertisement for 35th Annual General Meeting of the Company
Intimation for Closure of Trading Window
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020
Intimation of Investor Call dated July 4, 2020
Q1 Apr-Jun 20
Intimation of Investor Meeting dated June 30, 2020
Intimation of Investor Conference dated June 24, 2020
Annual Secretarial Audit Compliance Report for the year ended March 31, 2020 under Regulation 24A of the SEBI (LODR) Regulations, 2015
Intimation of Institutional Investor Meeting dated June 17, 2020
Resignation of Executive Director and CFO
Response to clarification w.r.t. Surge in the price of Company’s shares
Intimation of Order received for Koramangala
Business Update on the evolving COVID-19 situation
Non-applicability of provisions of a Large Corporate
Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2020
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2020
Intimation of update w.r.t. Credit Rating
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020.
Intimation of Institutional Investor Meeting dated April 2, 2020
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020
Investor Grievance Report under Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended March 31
Intimation of Institutional Investor Meeting dated April 9, 2020
Intimation of Revision of Credit Rating
2019-20
Q4 Jan – Mar 20
Q3 Oct – Dec 19
Q2 Jul – Sep 19
Q1 Apr-Jun 19
Q4 Jan – Mar 20
Intimation for Closure of Trading Window
Intimation of Institutional Investor Meeting pursuant to the SEBI Regulations, 2015 dated March 27, 2020
Disclosure under Regulation 30 of the SEBI Regulations, 2015 dated March 27 2020
Intimation of Institutional Investor Meeting dated March 24, 2020
Intimation of Institutional Investor Meeting dated March 20, 2020
Intimation of Schedule of Investor Conference dated March 11, 2020
Intimation of Schedule of Institutional Investor Meeting dated February 26, 2020
Intimation of Schedule of Institutional Investor Meeting dated February 18, 2020
Update on Acquisition of Belaire Hotels Private Limited (Novotel Hotel, Pune)
Press Release – Completion of acquisition of Novotel Pune Nagar Road Hotel
Intimation of Schedule of Institutional Investor Meeting dated January 24, 2020
Company Release – Chalet Hotels Ltd. – Acquisition of Novotel Hotel
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulation 76 of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2019
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2019
Disclosure under Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2019
Q3 Oct – Dec 19
Intimation for closure of Trading Window
Press Release for Agreements with Marriott Hotels India Private Limited and its affiliates.
Press Release for Franchise Agreement with Hyatt India Consultancy Private Limited and its affiliates
Intimation of Schedule of Institutional Investor Meeting / Investor Conferences dated December 17, 2019.
Change in the name of RTA
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019.
Intimation of Schedule of Institutional Investor Meeting / Investor Conferences dated December 3, 2019’
Intimation of Schedule of Institutional Investor Meeting dated November 29, 2019
Intimation of agreement with a media company
Intimation of Schedule of Institutional Investor Meeting dated November 19, 2019
Intimation of Schedule of Institutional Investor Meeting dated November 15, 2019
Intimation of Schedule of Institutional Investor Meeting dated November 11, 2019.
Intimation of Newspaper Results
Intimation of L&T Contract
Clarification on Newspaper Article
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Certificate under Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019
Disclosure of reasons for encumbrance by Promoters of the Company
Q2 Jul – Sep 19
Intimation of Schedule of Institutional Investor on August 30, 2019
Trading Window Closure for September 30, 2019
Intimation of Schedule of Institutional Investor Meeting on September 25, 2019
Intimation of Schedule of Institutional Investor Meeting on September 23, 2019 and September 24, 2019
Intimation of Schedule of Institutiona Investor September 20, 2019
Intimation of Schedule of Institutional Investor Meetings September 04, 2019
Intimation of Schedule of Institutional Investor on August 30, 2019
Combined E-Voting Results and Scrutinisers Report
34th AGM (FY 2018 -19) – Summary of Proceedings
Outcome of Board Meeting August 13, 2019
Intimation of Schedule of Institutional Investor Meeting on August 21, 2019
Intimation of Revision of Credit Rating
Intimation of schedule of Analyst Investor Conference Call – September 30, 2019
Q1 Apr-Jun 19
Intimation under Regulation 32 of SEBI LODR Regulations, 2015
Intimation of Schedule of Institutional Investor Meeting May 17 2019
Intimation of Schedule of Institutional Investor Meetings 27 May 2019
Intimation of Schedule of Institutional Investor Meetings May 24 2019
Intimation of Schedule of Institutional Investors May 30, 2019 & May 31, 2019
Intimation of Schedule of Institutional Investor Meetings Jun 4, 2019
Intimation of Schedule of Institutional Investor Meeting on June 26, 2019 & June 27, 2019
Disclosure under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June, 2019
Disclosure under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for quarter ended June, 2019
Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2019
Newspaper Advertisement of Financial Results for quarter ended June 30, 2019
2018-19
Q4 Jan – Mar 19
Q4 Jan – Mar 19
Compliance Certificate under Regulation 7(3) of SEBI LODR Regulations, 2015 for the half year ended March 2019
Statement of Investors Complaints under Regulation 13(3) of SEBI LODR Regulations, 2015 for the half year ended March 2019
Disclosure under Regulation 55A of SEBI (Depositories and Participants) Regulations, 2015 for quarter ended March 2019
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for quarter ended March, 2019
Disclosure under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019
Initial Disclosure to be made by an entity identified as a Large Corporate
Outcome of Board Meeting dated 10.05.2019
Statement of Utilisation of IPO proceeds-Monitoring Agency Report
Intimation of Schedule of Institutional Investors May 30, 2019 & May 31, 2019
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