U P Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from U P Hotels Ltd. on BSE

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U P Hotels Ltd.

28 May 2024

1700.00

-1.73%

Company Update

U.P.HOTELS LTD. - 509960 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg. 24A of SEBI (LODR) Regulations, 2015 Annual Secretarial Compliance report of the company for the financial year ended 31st March, 2024 is enclosed.

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U P Hotels Ltd.

28 May 2024

1700.00

-1.73%

Company Update

U.P.HOTELS LTD. - 509960 - Submission Of Related Party Transaction For Half Year Ended 31St March, …

BSE India

Pursuant to Reg. 23(9) of SEBI (LODR) Regulations, 2015, enclosing herewith related party transactions drawn in accordance with applicable Accounting Standards for the half year ended 31st March, 2024.

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U P Hotels Ltd.

28 May 2024

1700.00

-1.73%

Board Meeting

U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter …

BSE India

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held today i.e. on 28 May, 2024 inter alia considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31% March, 2024. Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31% March, 2024 along with auditors' report for the quarter and year ended 31deg March, 2024 and statement of impact on audit qualifications for the financial year ended 31deg March, 2024.

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U P Hotels Ltd.

28 May 2024

1700.00

-1.73%

Annual Report

Annual report for U P Hotels Ltd. for FY-2024

None

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U P Hotels Ltd.

17 May 2024

1700.00

-1.73%

Board Meeting

U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Audited Financial …

BSE India

U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 28th May, 2024 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March, 2024 and consideration of dividend, if any.

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U P Hotels Ltd.

17 May 2024

1700.00

-1.73%

Company Update

U.P.HOTELS LTD. - 509960 - Appointment Of Director -Regulation 30 Of SEBI LODR 2015

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Mr. Arjun Kumar (DIN 00160246) has been appointed as a director of the Company with effect from 15th May, 2024.

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U P Hotels Ltd.

17 May 2024

1700.00

-1.73%

AGM

U.P.HOTELS LTD. - 509960 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Postal Ballot voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer''s Report thereon dated 17th May, 2024. are enclosed.

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U P Hotels Ltd.

16 Apr 2024, 01:03PM

1700.00

-1.73%

AGM

U.P.HOTELS LTD. - 509960 - Newspaper Publication - Dispatch Of Postal Ballot Notice - Appointment Of …

BSE India

Enclosing herewith copies of Newspaper publication dated 16th April 2024 as published in Financial Express and Jansatta with regard to completion of dispatch of Postal Ballot Notice.

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U P Hotels Ltd.

15 Apr 2024, 03:04PM

1700.00

-1.73%

AGM

U.P.HOTELS LTD. - 509960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Reg. 30 read with Part-A of Schedule-III of SEBI (LODR) Regulations, 2015 we are enclosing herewith copy of the Notice of Postal Ballot dated 10th April, 2014 ("the Notice") together with Explanatory Statement seeking approval of the members by passing the ordinary resolution in respect of appointment of a Non-Executive director of the Company.

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