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U.P.HOTELS LTD. - 509960 - Intimation Of 61St Annual General Meeting, Book Closure, Cut-Off Date - F.Y. 2021-22

 Dear Sir/Madam, This is to inform you that the 61st AGM of the Company will be held on Monday, 26.09. 22, at 2.30 p.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with General Circulars dated 13.04.20, 12.05,20, 05.05.22 & 13.05.22. Notice of 61st AGM is attached. The Company has fixed Monday, 19.09.22 as the "Cut-Off Date" for determining the eligibility of the members to vote by remote e-voting or e-voting at the Meeting. The Remote e-Voting period will begin on Friday, 23.09.22 at 9:30 A.M. and end on Sunday, 25.09.22 at 05:00 P.M. during which the Shareholders will cast their vote electronically. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday the 19.09.22 to Monday, the 26.09.22 (both days inclusive) for the purpose of Annual General Meeting. This is for your information and record.
25-08-2022
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U.P.HOTELS LTD. - 509960 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the company for the Financial Year 2021-22.
25-08-2022
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U.P.HOTELS LTD. - 509960 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30Th June, 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 unaudited financial results for the quarter ended 30" June, 2022. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 30' June, 2022. Submitting for your information and record.
10-08-2022
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U.P.HOTELS LTD. - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited Quarterly Financial Results - 30Th June, 2022

 U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday the 10th August, 2022 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June, 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 Friday, July 1, 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges.
29-07-2022
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U.P.HOTELS LTD. - 509960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance certificate Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022.
05-07-2022
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U.P.HOTELS LTD. - 509960 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PRAKASH CHANDRA PRUSTYDesignation :- Company Secretary and Compliance Officer
05-07-2022
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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 July, 2022 till 48 hours after declaration of unaudited financial results of the company for the quarter ending on June 30, 2022. The date of the Board meeting for consideration of unaudited Financial Results of the Company for the quarter ending June 30, 2022, will be communicated in due course of time.
28-06-2022
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U.P.HOTELS LTD. - 509960 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajeshwari Kumar
27-06-2022
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U.P.HOTELS LTD. - 509960 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Kumar
17-06-2022
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U.P.HOTELS LTD. - 509960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivek Kumar & Arnav Kumar
17-06-2022
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