UP HOTELS LTD.
NSE : NABSE : 509960ISIN
CODE : INE726E01014Industry : Hotel, Resort & RestaurantsHouse
: Private
BSE1627.20-74.2 (-4.36 % )
PREV CLOSE (Rs.) 1701.40
OPEN PRICE (Rs.) 1701.40
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1038
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 18-Apr-2024 | Newspaper Publication - Dispatch Of Postal Ballot Notice - Appointment Of Director | Enclosing herewith copies of Newspaper publication dated 16th April 2024 as published in Financial Express and Jansatta with regard to completion of dispatch of Postal Ballot Notice. |
| 10-Apr-2024 | Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of A Director Through Postal Ballot Process <BR> <BR> | The Board recommended that the Company to seek the approval of the shareholders for the appointment of Mr. Arjun Kumar as a Non-Executive director on the Board of the Company through postal ballot and e-voting, and thereby approved the draft of the postal ballot notice, postal ballot process and the explanatory statement thereto. Fixed Friday, April 12, 2024 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted through Postal Ballot. |
| 10-Apr-2024 | Notice of Postal Ballot | Inter alia, took following decisions: 1. The Board recommended that the Company to seek the approval of the shareholders for the appointment of Mr. Arjun Kumar as a Non-Executive director on the Board of the Company through postal ballot and e-voting, and thereby approved the draft of the postal ballot notice, postal ballot process and the explanatory statement thereto. 2. Fixed Friday, April 12, 2024 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted through Postal Ballot. |
| 06-Apr-2024 | U. P. Hotels informs about compliance certificate | <p style="text-align: justify;">Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, U. P. Hotels has informed that it enclosed the Compliance Certificate for the quarter ended 31st March, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 03-Apr-2024 | Appointment of Director | Inter alia to consider and approve matters related to appointment of a Director in place of Late Shri Arvind Kumar and calling Extra Ordinary General Meeting. |
| 21-Mar-2024 | U. P. Hotels informs about demise of director | <div style="text-align: justify;">U. P. Hotels has informed about the sudden and sad demise of Arvind Kumar, Non-Executive & Non -Independent Director of the Company on 20th March, 2024. Arvind Kumar was appointed on the Board of the Company in the year 2004 and the Company immensely benefitted from his vision and leadership during his tenure. Arvind Kumar's passing away is an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 19-Mar-2024 | UP Hotels informs about closure of trading window | <div style="text-align: justify;">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, UP Hotels has informed 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 15th April, 2024 till 48 hours after declaration of audited financial results of the company for the quarter and year ending on March 31, 2024. The date of the Board meeting for consideration of audited Financial Results of the Company for the quarter and year ending March 31, 2024, will be communicated in due course of time.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 19-Feb-2024 | U. P. Hotels informs about loss of shares certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI LODR Regulations 2015, U. P. Hotels has informed that the Company has received intimation from a shareholder regarding certificate and the details of shares are enclosed. </p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 09-Jan-2024 | U. P. Hotels informs about compliance certificate | <p style="text-align: justify;">Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, U. P. Hotels has informed that it enclosed the Compliance Certificate for the quarter ended 31st December, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 26-Oct-2023 | UP Hotels informs about board meeting | <div style="text-align: justify;">UP Hotels has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 6th November, 2023 to consider and approve the un-audited financial results for the half year and quarter ended 30th September, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
