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U.P.HOTELS LTD. - 509960 - Transfer Of Equity Shares Of The Members Of Company To De-Mat Account Of Investor Education And Protection Fund (IEPF) Authority With Respect To F.Y. 2014-15

 Pursuant to Reg. 47 of SEBI (LODR), Regulations, 2015, enclosed please find herewith copies of newspaper publication of notice published in Financial Express(English) & Jansatta (Hindi) under Sec 124(6) of Companies Act, 2013 read with rule 6 of IEPF Authority with regard to transfer of equity shares in respect to which dividend entitlement remain unclaimed for 7 consecutive years for F.Y. 2014-15 to demat account of IEPF Authority
20-02-2024
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U.P.HOTELS LTD. - 509960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please refer to earlier intimation regarding loss of 400 share certificates from Suraj Mohan Kapoor. Inadvertently in serial no. 3 with respect to Cert no., 8688 the distincitive no. was written as 5366097 to 5363196 instead of 5363097 to 5363196 Hence filing the revised intimation.
19-02-2024
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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 received intimation from a shareholder regarding loss of 400 equity shares certificates
19-02-2024
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U.P.HOTELS LTD. - 509960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Clause 47(3) of the SEBI (LODR), Regulations, 2015, copies of newspaper publication of un-audited financial results for the quarter ended 31.12.2023 in terms of Regulation 29 & 30 of the SEBI (LODR) Regulations, 2015 published in the Financial Express (English) & Jansatta (Hindi) are attached.
15-02-2024
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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Unaudited Financial Results - Quarter Ended December'2023

 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 inter alia considered, approved and taken on record the un-audited financial results for the quarter and nine months period ended 31st December, 2023.
13-02-2024
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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 received intimation from a shareholder regarding loss of 100 equity share certificates
06-02-2024
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U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited Qtly Financial Results-31St December, 2023

 U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 13th February, 2024 inter alia to consider and approve the un-audited financial results for the quarter and nine months period ended 31st December, 2023.
02-02-2024
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U.P.HOTELS LTD. - 509960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74(5) of SEBI (DP)Regulation, 2018 for the quarter ended 31st December, 2023 is enclosed for your records.
09-01-2024
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U.P.HOTELS LTD. - 509960 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company''s code of conduct to regulate, monitor and report trading by insiders and designated persons, and their immediate relatives, we wish to inform you that the trading window for dealing in securities of the company shall remain closed from 01.01.2024 till 48 hours after declaration of unaudited financial results for the company for the quarter ending 31.12.2023.
21-12-2023
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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Unaudited Financial Results - Quarter Ended September'''2023

 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 inter alia considered, approved and taken on record the un-audited financial results for the quarter and half year ended 30" September, 2023. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 30(tm)" September, 2023.
06-11-2023
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