U P Hotels Ltd(U P Hotels) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	26-Aug-2022	-	-
AGM 26/09/2022 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. (As Per BSE Announcement Dated on 25.08.2022) Proceedings of 61st Annual General Meeting of the Company (As Per BSE Announcement Dated on 26.09.2022) 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 Scrutinisers Report dated 27th September, 2022. (As per BSE Announcement Dated on 28/9/2022)