BSEBoard MeetingResults4d ago
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 of Directors at its meeting held today, inter
alia, considered, approved and took on record the Un-Audited Financial Results for the quarter and
half year ended 30th September, 2026.
UP Hotels Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with revenue from operations at Rs. 2888.70 lakhs and total revenue at Rs. 3176.58 lakhs.
BSEBoard MeetingResults28 Oct 2026
UP Hotels Ltd
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 5th November, 2026. The Board will, ....
UP Hotels Ltd has scheduled a board meeting on 5th November 2026 to consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2026.
BSEAGM/EGMRegulatory16 Oct 2026
UP Hotels Ltd
Voting Results as required under Regulation 44(3) of the Listing Regulation along with Scruitinizer Report dated 15.10.2026 is enclosed.
U.P. Hotels Ltd has announced the voting results of its postal ballot, where the resolution seeking in-principle approval for supporting the application filed with SEBI for extension of time for voluntary delisting of equity shares from BSE Limited has not been approved by the members of the company with the requisite majority.
BSECompany Update7 Oct 2026
UP Hotels Ltd
Compliance certificate under Reg. 74(5) of SEBI( DP) Regulations, 2018 for the quarter ended 30.09.2026 is attached.
UP Hotels Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026, indicating no physical share certificates were received for dematerialization of securities.
BSEAGM/EGMMgmt Change1 Oct 2026
UP Hotels Ltd
Pursuant to Regulation 44 of SEBi (LODR) Regulations, 2015 (SEBI Listing Regulations), details of voting results of 65th AGM of the company held on Tuesday 29.09.2026 alongwith scruitinizer''s report is enclosed.
UP Hotels Ltd has announced the voting results of its 65th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through electronic mode, and the voting results show that all resolutions were passed. The company has also disclosed the details of the resolutions passed, including the appointment of a new director.
BSEAGM/EGMMgmt Change29 Sept 2026
UP Hotels Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) , proceedings of 65th Annual General Meeting of the Company is attached.
UP Hotels Ltd held its 65th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting adopted the audited financial statements for the financial year ended March 31, 2026, and re-appointed Mrs. Supriya Gupta as a director.
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.