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The Annexure

Desk› Consumer Services› UP Hotels Ltd

UP Hotels Ltd

BSE 509960 UPHOT INE726E01014
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

7 filings · 1 material · busiest 2026-06-03 and 2026-06-04

What it files

Postal Ballot2 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1 General1

Filings

7 in the window

  1. 13 August 2026

    Board Outcome

    509960 - Board Meeting Outcome for Outcome Of Board Meeting- Unaudited Financial Results- Quarter Ended 30Th June, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Notice Of Board Meeting - Unaudited Qtly Financial Results - 30Th June, 2026

    UP Hotels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....

    Board Meeting / Board Meeting View filing →

  3. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026 is enclosed.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  4. 3 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Enclosing herewith the voting results as required under Regulation 44(3) of the Listing Regulations and the Scruitinizer's report thereon dated 03.07.2026

    AGM/EGM / Postal Ballot View filing →

  5. 19 June 2026

    Trading Window

    Closure of Trading Window

    We wish to inform you 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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 4 June 2026

    Postal Ballot

    Newspaper Publication - Dispatch Of Postal Ballot Notice - Voluntary Delisting

    In continuation to our letter dated 2.6.2026 regarding postal ballot notice, copies of newspaper publication dated 4.6.2026 as published in Financial Express and Jansatta are enclosed herewith.

    AGM/EGM / Postal Ballot View filing →

  7. 3 June 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') - Administrative Warning And Advisory Letter Dated 21.05.2026 Received From The Securities And Exchange Board Of India ('SEBI')

    This is in continuation to company's letter dated 22.5.2026 on the captioned subject. The relevant details and disclosures pertaining to the above letter under Regulation 30 (12) and ....

    Company Update / General View filing →