


The Company was originally incorporated as Chillwinds Hotels Private Limited on January 8, 2007, under the Companies Act, 1956, with the Registrar of Companies, NCT of Delhi and Haryana. The registration no. assigned to our Company was U55101DL2007PTC157518. The Company was converted into a Public Limited Company and the subsequently the name was changed to Chillwinds Hotels Limited w.e.f August 25, 2007. The Company entered into a Scheme of Arrangement and Demerger with M/s Asian Hotels Limited (Transferor Company)

| The meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2013, | ||
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| Pursuant to Clause 41 of the Listing Agreement, a meeting of the Board of Directors of the Company will be held on Wednesday, | ||
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| The meeting of the Board of Directors of the Company will be held on Thursday, the 8th November, 2012, | ||
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| The meeting of the Board of Directors of the Company will be held on Friday, the 3rd August, 2012, | ||
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| The meeting of the Board of Directors of the Company will be held on Thursday , the 10th May, 2012, | ||
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| The meeting of the Board of Directors of the Company will be held on Thursday , the 9th February, 2012 | ||
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| Shareholders letter | ||
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| The meeting of the Board of Directors of the Company will be held on Saturday, the 12th November, 2011 | ||
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| The meeting of the Board of Directors of the Company will be held on Wednesday, the 10th August, 2011 | ||
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| The meeting of the Board of Directors of the Company will be held on Monday, the 30th May, 2011 | ||
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| The meeting of the Board of Directors of the Company will be held on Friday, the 11th February, 2011 | ||
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| The meeting of the Board of Directors of the Company will be held on Thursday, the 28th October, 2010 | ||
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| The Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2010 | ||
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| Information Memorandum/ Disclosure Document in respect 1000 Rated Taxable Secured Redeemable Non- Convertible Debentures (NCDs) of face value of Rs. Ten Lakhs each. Click here to see Details | ||
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| The meeting of the Board of Directors of the Company will be held on Tuesday, the 10thAugust, 2010, at the Registered Office of the Company to consider, inter-alia, the Un-audited Financial Results for the first quarter ended 30th June, 2010. | ||
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