U.P.HOTELS LTD. - 509960 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in securities of the company shall remain closed for all insiders including designated persons and their immediate relatives from 1st July, 2024 till 48 hours after declaration of unaudited financial results of the company for the quarter ending on 30th June, 2024. U.P.HOTELS LTD. - 509960 - Publication Of Audited Financial Results -31.03.2024
Pursuant to Regulation 47 of SEBI LODR, copies of newspaper publication of extract of standalone Audited Financial Results for the quarter and year ended 31.03.2024 are enclosed. U.P.HOTELS LTD. - 509960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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. U.P.HOTELS LTD. - 509960 - Submission Of Related Party Transaction For Half Year Ended 31St March, 2024
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. U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Financial Year Ended 31% March, 2024
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. U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Audited Financial Results - F.Y. 2023-2024
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. U.P.HOTELS LTD. - 509960 - Appointment Of Director -Regulation 30 Of SEBI LODR 2015
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. U.P.HOTELS LTD. - 509960 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
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. U.P.HOTELS LTD. - 509960 - Newspaper Publication - Dispatch Of Postal Ballot Notice - Appointment Of Director
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. U.P.HOTELS LTD. - 509960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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.