U.P.HOTELS LTD. - 509960 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Compliance Certificate in terms of Reg. 40(9) of the SEBI (LODR)Regulations, 2015 is enclosed. U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of A Director Through Postal Ballot Process
The Board recommended that the Company to seek the approval of the shareholders for the appointment of Mr. Arjun Kumar as a Non-Executive director on the Board of the Company through postal ballot and e-voting, and thereby approved the draft of the postal ballot notice, postal ballot process and the explanatory statement thereto. Fixed Friday, April 12, 2024 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted through Postal Ballot. U.P.HOTELS LTD. - 509960 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011
Please find enclosed the yearly disclosures under regulation 31(4) of SEBI (SAST) Regulations, 2011 from promoters of the company for the year ended 31st March, 2024 . U.P.HOTELS LTD. - 509960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, enclosing herewith compliance certificate for the quarter ended 31st March, 2024. U.P.HOTELS LTD. - 509960 - Compliance Certificate Under Reg 7(3) For The Year Ended 31.03.2024
Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March,2024 is enclosed. U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Appointment Of Director And Calling EGM
U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 10th April, 2024 inter alia to consider and approve matters related to appointment of a Director in place of Late Shri Arvind Kumar and calling Extra Ordinary General Meeting. U.P.HOTELS LTD. - 509960 - Intimation Of Sad Demise Of Director
We regret to inform you of the sudden and sad demise of Mr. Arvind Kumar, Non-Executive & Non-Independent Director of the Company on 20th March, 2024. He was appointed on the Board of the Company in the year 2004. U.P.HOTELS LTD. - 509960 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Reg. 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 1.4.2024 till 48 hours after declaration of audited financial results of the company for the quarter and year ending on 31.3.2024 U.P.HOTELS LTD. - 509960 - Transfer Of Equity Shares Of The Members Of The Company To The De-Mat Account Of IEPF Authority With Respect To F.Y. 2015-16
Pursuant to Reg. 47 of SEBI LODR Regulations, 2015 please find enclosed copies of newspaper publication of notice in the Financial Express (English) & Jansatta (Hindi) under section 124(6) of Companies Act, 2013 with regard to transfer of equity shares of the company in respect to which dividend entitlement have remained unclaimed or unpaid for seven consecutive years or more for F.Y. 2015-16 to de-mat account of IEPF Authority. U.P.HOTELS LTD. - 509960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Reg. 39(3) of SEBI (LODR) Regulations, 2015, the company has issued letter of confirmation with regard to issuance duplicate share certificate for 100 equity shares to Mrs. Smita Satish Joshi J/w Mr. Satish J Joshi, Folio No. 1898