Chalet Hotels: Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to the provisions of Regulation 30 of the Listing regulations the Board of Directors at its meeting held on today considered and approved:- Financial Results- raising of funds- amendment of Articles of Association- appointment of Mr. Shwetank Singh as an Additional Director and Executive DirectorThe meeting of the Board of Directors of the Company commenced at 4.20 p.m. and concluded at 6.30 p.m.