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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 January, 2023 till 48 hours after declaration of unaudited financial results of the company for the quarter & nine months period ending on December 31, 2022. The date of the Board meeting for consideration of unaudited Financial Results of the Company for the quarter & nine months period ending December 31, 2022, will be communicated in due course of time. You are requested to take the same on your records.
22-12-2022
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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Unaudited Financial Results For The Qurter Ended 30.09.2022

 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 half year ended 30th September, 2022. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 30th September, 2022.
10-11-2022
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U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for : Notice Of Board Meeting - Unaudited Qtly Financial Results -30Th September, 2022

 U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday the 10th November, 2022 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 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 Saturday, October 1, 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for your information and record.
01-11-2022
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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 30th September, 2022.
10-10-2022
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U.P.HOTELS LTD. - 509960 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- UP HOTELS LIMITEDDesignation :- Company Secretary and Compliance Officer
10-10-2022
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U.P.HOTELS LTD. - 509960 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (SEBI Listing Regulations), please find enclosed herewith the details regarding the voting results of 61st Annual General Meeting of the Company held on Monday, 26th September, 2022 at 2.30 p.m. through electronic mode (Video Conferencing/Other Audio Visual Means). Further, please find enclosed the Scrutiniser's Report dated 27th September, 2022.
28-09-2022
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U.P.HOTELS LTD. - 509960 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations 2015 For The Year Ended March 31, 2022.

 As desired, Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2022 is enclosed herewith.
28-09-2022
Bigul

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

 Intimation of Closure of Trading Window
28-09-2022
Bigul

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

 Proceedings of 61st Annual General Meeting of the Company
26-09-2022
Bigul

U.P.HOTELS LTD. - 509960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Newspaper Publications dated 26.08.2022 as published in Financial Express (English) and Jansatta (Hindi) with regard to the completion of dispatch of Notice of 61st Annual General Meeting & 61st Annual Report of the Company for the Financial Year 2021-22. This is for your information and record. Thanking you, For U. P. Hotels Limited Prakash Chandra Prusty Company Secretary
26-08-2022
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