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Chalet Hotels Ltd

  • BSE Code : 542399
  • NSE Symbol : CHALET
  • ISIN : INE427F01016
  • Industry :HOTELS
Trade Now

up-arrow 728.50 10.75(1.50%)

Open Price (₹)

713.00

Prev. Close (₹)

717.75

Volume (No’s)

48,865

Market Cap (₹)

15,953.72

Low Price (₹)

696.35

High Price (₹)

733.00

 

Board Meetings

Start Date End Date Purpose
23-Feb-2026 23-Feb-2026 Pursuant to the provisions of Regulation 30 read with 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. on February 23, 2026, has, inter-alia, considered and approved development of a proposed ~330 room Luxury Hotel along with commercial/retail space of ~36,255 sq. ft. at Madhapur in Hyderabad. The envisaged Hotel is being developed as part of a building premises which will be availed on a warm shell lease. Once operational, this shall be the Company's third hotel at Hyderabad. The details as required pursuant to Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in this respect are enclosed as an Annexure to this letter. The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 4.25 p.m.
27-Jan-2026 02-Feb-2026 Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 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 2025. Further the Trading Window for dealing in the securities 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 February 5 2026. Pursuant to the provisions of Regulations 30 and 52 read with 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. on February 2, 2026, has, inter-alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, in accordance with the provisions of Regulations 33 and 52 of the Listing Regulations. The intimation for request for re-classification received from Promoter Group is enclosed herewith (As Per BSE Announcement Dated On : 02.02.2026)
11-Dec-2025 11-Dec-2025 Pursuant to Reg 30 and 52 of the Listing Regulations, the Board at its meeting held today has considered and approved: (i) proposed acquisition of a company owning a resort property at Udaipur in the state of Rajasthan with around 150 rooms at a proposed consideration of Rs.171 crore (subject to adjustments for Net Assets/Liabilities) (ii) appointment of Mr. Shwetank Singh as the Managing Director and CEO of the Company with effect from February 1, 2026. (iii) appointment of Dr. Sanjay Sethi as Non-Independent Non-Executive Director of the Company with effect from February 1, 2026.
29-Oct-2025 04-Nov-2025 Quarterly Results & Interim Dividend Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,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, 2025. Further, the Board will also consider declaration of an interim dividend to the Equity Shareholders of the Company. Pursuant to the provisions of Regulations 30 and 52 read with 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. on November 4, 2025, has, inter-alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2025, in accordance with the provisions of Regulations 33 and 52 of the Listing Regulations. A copy of the aforementioned results along with the Limited Review Report of the Statutory Auditors thereon is enclosed herewith as Annexure I. (As Per BSE Announcement Dated on 04.11.2025)
25-Jul-2025 31-Jul-2025 Chalet Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and Regulation 50 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 Thursday July 31 2025 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. 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 August 3 2025. Pursuant to the provisions of Regulations 30 and 52 read with 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. on July 31, 2025, has, inter-alia, considered and approved: - the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, in accordance with the provisions of Regulations 33 and 52 of the Listing Regulations. - approved the appointment of Mr. Shwetank Singh as the Managing Director & CEO Designate. He will assume the role of Managing Director & CEO with effect from February 1, 2026. It is also proposed that Dr. Sanjay Sethi will continue as a Non-Executive, Non-Independent Director, effective February 1, 2026. (As Per BSE Announcement Dated on: 31/07/2025)

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