Chalet Hotels Ltd
Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 W.R.T. Notice Convening The Meeting Of The Equity Shareholders Of The Company Pursuant To An Order Of HonBle National Company Law Tribunal Mumbai Benc
09:50 PM, 11th Apr 2025
Further to our letter dated March 18 2025 and pursuant to Order of the Honble NCLT and provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations attached herewith is the Notice (including e-Voting instructions) convening Meeting of Equity Shareholders of the Company scheduled to be held on Tuesday May 13 2025 at 3.00 p.m. IST through Video Conferencing to consider and if thought fit approve the Scheme of Arrangement and Amalgamation between Sonmil Industries Private Limited The Dukes Retreat Private Limited and Chalet Hotels Limited and their respective Shareholders and Creditors pursuant to applicable provisions of Companies Act and Rules thereunder in line with relevant circulars issued by MCA and SEBI.
