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Year archive

U.P. Hotels Ltd. — 2025 filings

All 35 regulatory filings released by U.P. Hotels Ltd. (509960) in 2025, sourced directly from the official regulator.

35 Filings
2025 Period
2025 filings (35)
Filing Released Lang
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 January, 2026 till 48 ....
Regulatory Filings
2025-12-22 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
2025-11-13 English
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Regulatory Filings
2025-11-04 English
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2025 is attached.
Regulatory Filings
2025-10-07 English
Pursuant to the Reg. 44 of SEBI (LODR) Regulations,2015 (SEBI Listing Regulations), please find enclosed herewith details regarding voting results of 64th Annual General Meeting of the ....
Regulatory Filings
2025-10-01 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), proceedings of 64th Annual General Meeting of the company is attached.
Regulatory Filings
2025-09-30 English
Trading window for dealing in securities of the company shall remain closed for all insiders including designated persons and their immediate relatives from Ist October, 2025 till 48 hours ....
Regulatory Filings
2025-09-19 English
Please find enclosed the voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer''s report thereon dated 5th September, 2025
Regulatory Filings
2025-09-05 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the Newspaper Publications dated 04.09.2025 as published in Financial Express (English) ....
Regulatory Filings
2025-09-04 English
In compliance with Regulation 34 of SEBI (LODR) Regulations, 2015, notice of 64th Annual General Meeting of the company for F.Y. 2024-25 is enclosed.
Regulatory Filings
2025-09-03 English
In compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 64th Annual Report of the company for ....
Regulatory Filings
2025-09-03 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
2025-08-13 English
In continuation to our letter dated 05.08.2025 regarding postal ballot notice, enclosing herewith copies of newspaper publication dated 07.08.2025 as published in Financial Express and ....
Regulatory Filings
2025-08-07 English
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 ....
Regulatory Filings
2025-08-05 English
Further to letter dated 27.7.2025 and 31.7.2025 and pursuant to Reg. 30 read with Para A, Part A of Schedule-III of SEBI (LODR) Reg. 2015, copy of the notice of Postal Ballot dated 27.07.2025 ....
Regulatory Filings
2025-08-05 English
In continuation of our intimation dated 27th July, 2025 with respect to conducting Postal Ballot process for seeking approval of the shareholders for voluntary delisting proposal of the ....
Regulatory Filings
2025-07-31 English
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.
Regulatory Filings
2025-07-27 English
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 ....
Regulatory Filings
2025-07-18 English
We wish to inform you that the company has received a letter of intent dated 15.07.2025 from Mr, Apurv Kumar and Mr. Anoop Kumar (collectively referred to as Acquirers), members of the ....
Regulatory Filings
2025-07-15 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2025 is enclosed.
Regulatory Filings
2025-07-09 English
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 July, 2025 till 48 hours ....
Regulatory Filings
2025-06-20 English
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Related Party Transactions drawn in accordance with applicable accounting standards for the ....
Regulatory Filings
2025-05-28 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by Deepak Bansal and Associates, Associate ....
Regulatory Filings
2025-05-28 English
Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31° March, 2025 along with auditors' report for the quarter and year ended ....
Regulatory Filings
2025-05-28 English
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 ....
Regulatory Filings
2025-05-21 English
Re-submission of Disclosure of information (Dated 25.03.2025) pursuant to Regulation 30 of SEBI LODR Regulations alongwith SEBI Administrative Warning letter dated 25.03.2025
Regulatory Filings
2025-04-16 English
Disclosure under Reg. 31(4) of SEBI (SAST) Regulation, 2011 from the promoters of the company for the financial year ended 31st March, 2025 is enclosed.
Regulatory Filings
2025-04-08 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.03.2025 is attached.
Regulatory Filings
2025-04-07 English
Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations is enclosed for your information and records.
Regulatory Filings
2025-03-25 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, relevant disclosure concerning the appointment of Senior Management Personnel is enclosed for your information and records.
Regulatory Filings
2025-03-24 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that Trading Window for dealing in securities of the company shall remain closed for all insiders ....
Regulatory Filings
2025-03-20 English
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.
Regulatory Filings
2025-02-13 English
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 ....
Regulatory Filings
2025-02-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 resignation letter of Mr.Ravi Kumar, General Manager, Hotel Clarks Avadh, Lucknow is attached.
Regulatory Filings
2025-01-21 English
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024 is enclosed.
Regulatory Filings
2025-01-08 English