| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 Tuesday the 28th May 2024 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March 2024 and consideration of dividend if any. 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. on 28 May, 2024 inter alia considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31% March, 2024. Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31% March, 2024 along with auditors report for the quarter and year ended 31° March, 2024 and statement of impact on audit qualifications for the financial year ended 31° March, 2024 Further, the Board has not recommended dividend for the financial year ended March 31, 2024. 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. on 28 May, 2024 inter alia considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31% March, 2024. Please find enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31% March, 2024 along with auditors report for the quarter and year ended 31° March, 2024 and statement of impact on audit qualifications for the financial year ended 31° March, 2024. Read less.. (As Per BSE Announcement Dated on 28.05.2024) Pursuant to Regulation 47 of SEBI LODR, copies of newspaper publication of extract of standalone Audited Financial Results for the quarter and year ended 31.03.2024 are enclosed. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 10 Apr 2024 | 3 Apr 2024 |
| U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 10th April 2024 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. 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. Read less.. (As Per BSE Announcement Dated on 10.04.2024) | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday the 13th February 2024 inter alia to consider and approve the un-audited financial results for the quarter and nine months period ended 31st December 2023. 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 un-audited financial results for the quarter and nine months period ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
| 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 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 Monday the 6th November 2023 inter alia to consider and approve the un-audited financial results for the half year and quarter ended 30th September 2023. 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 un-audited financial results for the quarter and half year ended 30 September, 2023. Please find enclosed the copy of the unaudited financial results along with Limited Review Report for the quarter ended 30T September, 2023. (As per BSE Announcement Dated on 06/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 1 Aug 2023 |
| 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 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 Friday the 11th August 2023 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2023. 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 30% June, 2023. Please find enclosed the copy of the unaudited financial results alongwith Limited Review Report for the quarter ended 30° June, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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