U.P.HOTELS LTD. - 509960 - Newspaper Publication - Dispatch of Notice of 59th Annual General Meeting and Annual Report
UP Hotels Ltd has submitted to BSE a copy of Newspaper Publication - Dispatch of Notice of 59th Annual General Meeting and Annual Report. U.P.HOTELS LTD. - 509960 - Fixes Book Closure for AGM (Cut-off date for e-voting)
UP Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 25, 2020 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. U.P.HOTELS LTD. - 509960 - Intimation of Extension of time granted by Securities and Exchange Board of India for compliances in the matter of Delisting of Equity Shares of U. P. Hotels Limited (the Company)
UP Hotels Ltd, vide its letter dated August 17, 2020 has now informed BSE about Intimation of Extension of time granted by Securities and Exchange Board of India for compliances in the matter of Delisting of Equity Shares of U. P. Hotels Limited (the Company). U.P.HOTELS LTD. - 509960 - Outcome of Board Meeting (Voluntary Delisting)
UP Hotels Ltd, vide its letter dated July 31, 2020 has now informed BSE about Outcome of Board Meeting held on July 31, 2020. U.P.HOTELS LTD. - 509960 - Board Meeting on July 31, 2020 (Voluntary Delisting)
UP Hotels Ltd, vide its letter dated July 22, 2020 has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on July 31, 2020, inter alia, to consider and approve matters related to voluntary delistingprocess initiated by the Company. U.P.HOTELS LTD. - 509960 - Board Meeting on July 19, 2020
UP Hotels Ltd, vide its letter dated July 31, 2020 has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on July 19, 2020, inter alia, to consider and approve the audited financial results for the financial year ended March 31, 2020, consideration of dividend, if any and change in address of registered office of theCompany not amounting to change in location of registered office (location remains samevacation of one of the two flats only). U.P.HOTELS LTD. - 509960 - Postponement of Board Meeting
UP Hotels Ltd, vide its letter dated June 27, 2020 has now informed BSE about Postponement of Board Meeting scheduled to be held on June 30, 2020. U.P.HOTELS LTD. - 509960 - Board Meeting on June 30, 2020
UP Hotels Ltd, vide its letter dated June 22, 2020 has now informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on June 30, 2020, inter alia, to consider and approve the audited financial results for the financial year ended March 31, 2020, consideration of dividend, if any and shifting of registered office within the limits of thesame city, town or village (location remains same-vacation of one of the two flats only). U.P.HOTELS LTD. - 509960 - Outcome of Board Meeting - Appointment of Secretarial Auditors
UP Hotels Ltd, vide its letter dated February 15, 2020 has now informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2020. U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Results
UP Hotels Ltd, vide its letter dated January 31, 2020 has now informed BSE about Board Meeting Intimation for Results for the quarter and nine months period ended December 31, 2019.