| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 13th August 2025 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2025. 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 30th June, 2025. Please find enclosed the copy of the unaudited financial results alongwith Limited Review Report for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 Jul 2025 | 18 Jul 2025 |
| UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulations 29 & 30 of the SEBI LODR Regulations 2015 and Regulations 10 of SEBI (Delisting of Equity Shares) Regulations 2021 a meeting of the Board of Directors of the Company is scheduled to be held on Sunday the 27th July 2025 inter alia to consider and approve matters related to voluntary delisting process initiated in the Company. Outcome of Board Meeting of U P Hotels Limited held on July 27, 2025 with regard to voluntary delisting of equity shares under Reg. 30 of SEBI (LODR) Regulations, 2015 is attached. (As per BSE Announcement Dated on 27/07/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 28th May 2025 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March 2025 and consideration of dividend if any. Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Financial Year Ended 31% March 2025 Further, the Board has not recommended dividend for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 13th February 2025 inter alia to consider and approve the un-audited financial results for the quarter and nine months period ended 31st December 2024. Pursuant to Reg 30 & 33 of SEBI (LODR) Regulations, 2015, unaudited financial results for the quarter ended 31st December,2024 taken on record in the board meeting held today are attached. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 12th November 2024 inter alia to consider and approve the un-audited financial results for the half year and quarter ended 30th September 2024. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 30 September, 2024. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 30 September, 2024. (As Per BSE Announcement Dated on: 12/11/2024) | ||
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