BSEAGM/EGMvoluntary_delisting16 Sept 2026
UP Hotels Ltd
In continuation to our letter dated 14.9.2026 regarding the Postal Ballot Notice, please find enclosed herewith the copies of Newspaper publication dated 15.9.2026 as published in Financial Express and Jansatta with regard to the completion of dispatch of Postal Ballot Notice.
UP Hotels Ltd has announced the completion of dispatch of Postal Ballot Notice for voluntary delisting. The notice, along with an explanatory statement, is available on the company's website. A newspaper publication was also made in Financial Express and Jansatta.
BSECompany UpdateMgmt Change3 Sept 2026
UP Hotels Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, copies of newspaper publications dated 3.9.2026 as published in Financial Express (English) and Jansatta (Hindi) with regard to ....
UP Hotels Ltd has dispatched the notice of its 65th Annual General Meeting (AGM) and annual report for FY 2025-26, along with instructions for attending the AGM and e-voting. The AGM will be held on September 30, 2026, through video conferencing. The company has also provided remote e-voting facilities during the AGM.
BSEAGM/EGM3 Sept 2026
UP Hotels Ltd
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015, the company has dispatched a letter to those members who have not registered their e-mail address with the company''s Registrar ....
UP Hotels Ltd has dispatched a letter to shareholders who have not registered their email addresses with the company's Registrar and Share Transfer Agent, providing a web-link and QR code to access the Notice of Annual General Meeting (AGM) and the Annual Report for the Financial year 2025-2026.
BSEOthers2 Sept 2026
UP Hotels Ltd
In compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 65th Annual Report of the company for ....
UP Hotels Ltd has announced the 65th Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also enclosed the Notice of 65th AGM and 65th Annual Report for FY 2025-2026.
BSEAGM/EGM1 Sept 2026
UP Hotels Ltd
In compliance of Regulation 34 of SEBI (LODR) Regulations, 2015, notice of 65th Annual General Meeting of the Company for F.Y. 2025-26 is enclosed.
UP Hotels Ltd has announced the 65th Annual General Meeting (AGM) for FY 2025-26, to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed September 22, 2026, as the 'Cut-Off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM.
BSEBoard Meeting▼ NegativeRegulatory1 Sept 2026
UP Hotels Ltd
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....
UP Hotels Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve matters related to voluntary delisting of equity shares from BSE Limited.
BSEBoard MeetingResults13 Aug 2026
UP Hotels Ltd
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 ....
U.P. Hotels Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 2994.18 lakhs and net profit for the period at Rs. 269.97 lakhs.
BSEBoard MeetingResults3 Aug 2026
UP Hotels Ltd
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....
UP Hotels Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the un-audited financial results for the quarter ended 30/06/2026. The trading window for dealing in the company's shares has been closed from 01/07/2026 and will open 48 hours after the financial results are declared.