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Year archive

U.P. Hotels Ltd. — 2023 filings

All 31 regulatory filings released by U.P. Hotels Ltd. (509960) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
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, ....
Regulatory Filings
2023-12-21 English
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 ....
Regulatory Filings
2023-11-06 English
U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Regulatory Filings
2023-10-26 English
The company has issued letter of confirmation with regard to the issuance of 360 duplicate share certificates.
Regulatory Filings
2023-10-10 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023 is enclosed herewith for your records.
Regulatory Filings
2023-10-06 English
Voting Results for the 62nd Annual General Meeting of the Company held on 27th September, 2023 alongwith scrutinizer''s report is attached for your records.
Regulatory Filings
2023-09-28 English
Summary of the Proceedings of 62nd Annual General Meeting of the company held on 27th September 2023 at 2.30 p.m. are attached. for your perusal and records.
Regulatory Filings
2023-09-27 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation regarding the closure of trading window is attached.
Regulatory Filings
2023-09-21 English
Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, the company has received intimation regarding the loss of 360 equity shares certificate
Regulatory Filings
2023-09-04 English
Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, please find enclosed herewith the copies of the newspaper publications dated ....
Regulatory Filings
2023-08-30 English
In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 62nd Annual Report of the company for ....
Regulatory Filings
2023-08-29 English
In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of the 62nd Annual General Meeting ....
Regulatory Filings
2023-08-29 English
We wish to intimate that on perusal of price movement, we find that recently there is spurt in the market price of our shares. We are not aware of the reason for significant movement and ....
Regulatory Filings
2023-08-28 English
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 ....
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 47 of SEBI LODR Regulation, 2015 newspaper publication for transfer of shares to IEPF for F.Y. 2013-14 is attached.
Regulatory Filings
2023-08-02 English
Pursuant to Regulation 47 of SEBI LODR Regulation, 2015 newspaper publication for transfer of shares to IEPF for F.Y. 2013-14 is attached.
Regulatory Filings
2023-08-02 English
U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Regulatory Filings
2023-08-01 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30th June, 2023 is enclosed for your record.
Regulatory Filings
2023-07-05 English
Intimation regarding loss of share certificates and issuance of duplicate share certificates is attached for your information.
Regulatory Filings
2023-07-04 English
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 ....
Regulatory Filings
2023-06-23 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company ....
Regulatory Filings
2023-05-30 English
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 i.e. ....
Regulatory Filings
2023-05-30 English
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 i.e. ....
Regulatory Filings
2023-05-30 English
U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Regulatory Filings
2023-05-20 English
Please find enclosed the compliance certificate in terms of Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-13 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the year ended March 31, 2023 is enclosed herewith.
Regulatory Filings
2023-04-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter ended 31st March, 2023.
Regulatory Filings
2023-04-05 English
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, ....
Regulatory Filings
2023-03-22 English
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 ....
Regulatory Filings
2023-02-14 English
U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Regulatory Filings
2023-02-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter ended 31st December, 2022. Submitting ....
Regulatory Filings
2023-01-09 English