Year 2020 - 2021

Quarter Jan - Mar 2021
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
Postal Ballot Notice
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

Quarter Oct - Dec 2020
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
Response to NSE 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

Quarter Jul - Sep 2020
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

Quarter Apr - Jun 2020
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

Year 2019 - 2020

Quarter Jan - Mar 2020
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

Quarter Oct - Dec 2019
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

Quarter Jul - Sep 2019
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

Quarter Apr - Jun 2019
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

Year 2018 - 2019

Quarter Jan - Mar 2019
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