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Bigul

U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited Financial Results - Qtr. Ended 30Th September, 2023

 U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 & 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 Monday the 6th November, 2023 inter alia to consider and approve the un-audited financial results for the half year and quarter ended 30th September, 2023.
26-10-2023
Bigul

U.P.HOTELS LTD. - 509960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The company has issued letter of confirmation with regard to the issuance of 360 duplicate share certificates.
10-10-2023
Bigul

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) Regulations, 2018 for the quarter ended 30th September, 2023 is enclosed herewith for your records.
06-10-2023
Bigul

U.P.HOTELS LTD. - 509960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results for the 62nd Annual General Meeting of the Company held on 27th September, 2023 alongwith scrutinizer''s report is attached for your records.
28-09-2023
Bigul

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

 Summary of the Proceedings of 62nd Annual General Meeting of the company held on 27th September 2023 at 2.30 p.m. are attached. for your perusal and records.
27-09-2023
Bigul

U.P.HOTELS LTD. - 509960 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation regarding the closure of trading window is attached.
21-09-2023
Bigul

U.P.HOTELS LTD. - 509960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, the company has received intimation regarding the loss of 360 equity shares certificate
04-09-2023
Bigul

U.P.HOTELS LTD. - 509960 - Newspaper Publication- Dispatch Of Notice Of 62Nd Annual General Meeting And 62Nd Annual Report - F.Y. 2022-23

 Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications dated 30.08.2023 as published in Financial Express (English) and Jansatta (Hindi) with regard to completion of dispatch of notice of 62nd Annual General Meeting and 62nd Annual Report of the Company for the financial year 2022-23.
30-08-2023
Bigul

U.P.HOTELS LTD. - 509960 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 62nd Annual Report of the company for the Financial Year 2022-23.
29-08-2023
Bigul

U.P.HOTELS LTD. - 509960 - Intimation Of 62Nd AGM, Book Closure, Cut-Off Date - FY 2022-23

 In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of the 62nd Annual General Meeting of the Company for F.Y. 2022-23.
29-08-2023
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