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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 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 i.e. on 30th May, 2023 inter alia considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31st March, 2023. Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31st March, 2023 along with auditors' report for the quarter and year ended 31st March, 2023 and statement of impact on audit qualifications for the financial year ended 31st March, 2023. Further, the Board has not recommended dividend for the financial year ended March 31, 2023. The meeting of the Board was commenced at 5.18 p.m. and concluded at 5.50 p.m. This is for your information and record.
30-05-2023
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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 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 i.e. on 30th May, 2023 inter alia considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31st March, 2023. Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31st March, 2023 along with auditors' report for the quarter and year ended 31st March, 2023 and statement of impact on audit qualifications for the financial year ended 31st March, 2023. Further, the Board has not recommended dividend for the financial year ended March 31, 2023. The meeting of the Board was commenced at 5.18 p.m. and concluded at 5.50 p.m. This is for your information and record.
30-05-2023
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U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Audited Financial Results - F.Y. 2022-23

 U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, 30th May, 2023 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March, 2023 and consideration of dividend, if any. This is for your information and record.
20-05-2023
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U.P.HOTELS LTD. - 509960 - Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 Please find enclosed the compliance certificate in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023
13-04-2023
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U.P.HOTELS LTD. - 509960 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 - 31.03.2023

 Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2023 is enclosed herewith.
05-04-2023
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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, please find enclosed the Compliance Certificate for the quarter ended 31st March, 2023.
05-04-2023
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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, 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 April, 2023 till 48 hours after declaration of audited financial results of the company for the quarter & year ending on March 31, 2023. The date of the Board meeting for consideration of audited Financial Results of the Company for the quarter & year ending on March 31, 2023, will be communicated in due course of time. You are requested to take the same on your records.
22-03-2023
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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Unaudited Financial Results - Quarter Ended December'2022

 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, 2022. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 31st December, 2022.
14-02-2023
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U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited Qtly Financial Results -31St December, 2022

 U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday the 14th February, 2023 inter alia to consider and approve the un-audited financial results for the quarter and nine months period ended 31st December, 2022. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's shares has been closed from Sunday, January 1, 2023 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and record.
03-02-2023
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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, please find enclosed the Compliance Certificate for the quarter ended 31st December, 2022. Submitting for your record.
09-01-2023
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