U.P.HOTELS LTD. - 509960 - Intimation Of Recent Spurt In Market Price Of Shares Of U.P. Hotels Ltd.
We wish to intimate that on perusal of price movement, we find that recently there is spurt in the market price of our shares. We are not aware of the reason for significant movement and spurt in price of our shares. We request your good office to guide us if any steps and or disclosures/compliance are required under LODR Regulations, we shall comply. U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial Results- Quarter Ended 30Th June, 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 unaudited financial results for the quarter ended 30% June, 2023. Please find enclosed the copy of the unaudited financial results alongwith Limited Review Report for the quarter ended 30deg June, 2023. 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. 2013-14
Pursuant to Regulation 47 of SEBI LODR Regulation, 2015 newspaper publication for transfer of shares to IEPF for F.Y. 2013-14 is attached. 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. 2013-14
Pursuant to Regulation 47 of SEBI LODR Regulation, 2015 newspaper publication for transfer of shares to IEPF for F.Y. 2013-14 is attached. U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited Qtly Financial Results - 30Th June, 2023
U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday the 11th August, 2023 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June, 2023. 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 30th June, 2023 is enclosed for your record. U.P.HOTELS LTD. - 509960 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates and issuance of duplicate share certificates is attached for your information. U.P.HOTELS LTD. - 509960 - Closure of Trading Window
We wish to inform 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, 2023 till 48 hours after declaration of unaudited financial results of the company for the quarter ending on June 30, 2023. U.P.HOTELS LTD. - 509960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by Deepak Bansal & Associates, Practicing Company Secretaries, for Financial Year ended 31st March, 2023. This is for your information and record.