UP Hotels Share Price
1475.00+0.00 (+0.00%)
-11.06% past 1 Year
Corporate filings & documents
Announcements
In continuation to our letter dated 14.9.2026 regarding the Postal Ballot Notice please find enclosed herewith the copies of Newspaper publication dated 15.9.2026 as published in Financial Express and Jansatta with regard to the completion of dispatch of Postal Ballot Notice.
4 days agoIn continuation to our letter dated 14.9.2026 regarding the Postal Ballot Notice please find enclosed herewith the copies of Newspaper publication dated 15.9.2026 as published in Financial Express and Jansatta with regard to the completion of dispatch of Postal Ballot Notice.
4 days agoFurther to our letter dated 7.9.2026 and pursuant to Regulation 30 read with Para A part A of Schedule III of SEBI (LODR) Regulations 2015 enclosing herewith notice of Postal Ballot dated 7.9.2026 seeking in-principle approval of the members of the company with regard to voluntary delisting of equity shares of the company from BSE.
6 days agoFurther to our letter dated 7.9.2026 and pursuant to Regulation 30 read with Para A part A of Schedule III of SEBI (LODR) Regulations 2015 enclosing herewith notice of Postal Ballot dated 7.9.2026 seeking in-principle approval of the members of the company with regard to voluntary delisting of equity shares of the company from BSE.
6 days agoOutcome of the board meeting held on 7.9.2026 is attached.
1 week agoOutcome of the board meeting held on 7.9.2026 is attached.
1 week agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 copies of newspaper publications dated 3.9.2026 as published in Financial Express (English) and Jansatta (Hindi) with regard to completion of dispatch of Notice for 65th AGM and 65th Annual Report of the company Record date and other related information for F.Y. 2025-26 is attached.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 copies of newspaper publications dated 3.9.2026 as published in Financial Express (English) and Jansatta (Hindi) with regard to completion of dispatch of Notice for 65th AGM and 65th Annual Report of the company Record date and other related information for F.Y. 2025-26 is attached.
2 weeks agoPursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015 the company has dispatched a letter to those members who have not registered their e-mail address with the companys Registrar and Share Transfer Agent or Depositories. The letter contains a web-link and a QR code for assessing the Notice of AGM and Annual Report for F.Y. 205-26
2 weeks agoPursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations 2015 the company has dispatched a letter to those members who have not registered their e-mail address with the companys Registrar and Share Transfer Agent or Depositories. The letter contains a web-link and a QR code for assessing the Notice of AGM and Annual Report for F.Y. 205-26
2 weeks agoIn compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith 65th Annual Report of the company for the Financial Year 2025-26.
2 weeks agoIn compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith 65th Annual Report of the company for the Financial Year 2025-26.
2 weeks agoIn compliance of Regulation 34 of SEBI (LODR) Regulations 2015 notice of 65th Annual General Meeting of the Company for F.Y. 2025-26 is enclosed.
2 weeks agoIn compliance of Regulation 34 of SEBI (LODR) Regulations 2015 notice of 65th Annual General Meeting of the Company for F.Y. 2025-26 is enclosed.
2 weeks agoUP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 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 Monday the 7™ September 2026 inter alia to consider matters related to voluntary delisting process initiated in the Companyw.r.t. SEBI Letter dated 03.12.2024.
2 weeks agoUP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 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 Monday the 7™ September 2026 inter alia to consider matters related to voluntary delisting process initiated in the Companyw.r.t. SEBI Letter dated 03.12.2024.
2 weeks agoPursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 the Board in its meeting heldtoday inter alia considered approved and taken on record the unaudited financial results forthe quarter ended 30th June 2026.Please find enclosed the copy of the unaudited financial results alongwith Limited ReviewReport for the quarter ended 30th June 2026
1 month agoPursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 the Board in its meeting heldtoday inter alia considered approved and taken on record the unaudited financial results forthe quarter ended 30th June 2026.Please find enclosed the copy of the unaudited financial results alongwith Limited ReviewReport for the quarter ended 30th June 2026
1 month agoUP Hotels Ltdhas 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 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 Thursday the 13th August 2026 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
1 month agoUP Hotels Ltdhas 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 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 Thursday the 13th August 2026 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
1 month agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026 is enclosed.
2 months agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2026 is enclosed.
2 months agoEnclosing herewith the voting results as required under Regulation 44(3) of the Listing Regulations and the Scruitinizers report thereon dated 03.07.2026
2 months agoEnclosing herewith the voting results as required under Regulation 44(3) of the Listing Regulations and the Scruitinizers report thereon dated 03.07.2026
2 months agoWe 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 Ist July 2026 till 48 hours after declaration of unaudited financial results of the company for the quarter ending 30th June 2026.
3 months agoWe 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 Ist July 2026 till 48 hours after declaration of unaudited financial results of the company for the quarter ending 30th June 2026.
3 months agoIn 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.
3 months agoThis is in continuation to companys letter dated 22.5.2026 on the captioned subject. The relevant details and disclosures pertaining to the above letter under Regulation 30 (12) and Regulation 30(13) of SEBI (LODR) Regulation are given in the letter.
3 months agoFurther to our letter dated 28.05.2026 and pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (LODR) Regulations 2015 copy of the notice of Postal Ballot dated 28.05.2026 together with explanatory statement is attached.
3 months agoFurther to our letter dated 28.05.2026 and pursuant to Regulation 30 read with Para A Part A of Schedule III of SEBI (LODR) Regulations 2015 copy of the notice of Postal Ballot dated 28.05.2026 together with explanatory statement is attached.
3 months agoPursuant to Regulation 24A of SEBI (LODR) Regulations 2015. please find enclosed herewith Secretarial Compliance Report of the Company issued by Deepak Bansal & Associates Practicing Company Secretaries for the Financial Year ended 31st March 2026.
3 months agoThe Audiited financial results Audited Financial Results for the fourthquarter & Financial Year ended 315t March 2026 and matters relatedto voluntary delisting process including Postal Ballot Process - Cutoffdate thereof is attached herewith
3 months agoThe Audiited financial results Audited Financial Results for the fourthquarter & Financial Year ended 315t March 2026 and matters relatedto voluntary delisting process including Postal Ballot Process - Cutoffdate thereof is attached herewith
3 months agoPursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations we hereby inform you that the company has received an Administrative Warning and Advisory Letter from SEBI on 21.05.2026 via email.The details required under Reg. 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30.01.2026 as amended are enclosed herewith as Annexure-A. A copy of SEBI s Administrative Warning and Advisory dated 21.05.2026 is also enclosed herewith as Annexure-B.
4 months agoPursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations we hereby inform you that the company has received an Administrative Warning and Advisory Letter from SEBI on 21.05.2026 via email.The details required under Reg. 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30.01.2026 as amended are enclosed herewith as Annexure-A. A copy of SEBI s Administrative Warning and Advisory dated 21.05.2026 is also enclosed herewith as Annexure-B.
4 months agoUP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 Thursday the 28th May 2026 inter alia to consider and approve the audited financial results for the financial year and quarter ended 31st March 2026 and consideration of dividend if any and matters related to voluntary delisting process initiated in the Company w.r.t. SEBI Letter dated 03.12.2024.
4 months agoCompliance certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st March 2026 is attached.
5 months agoCompliance certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st March 2026 is attached.
5 months agoDisclosure under Regulation 31(4) of SEBI (SAST) Regulation 2011 from the promoters of the company for the financial year ended 31st March 2026 is enclosed.
5 months agoDisclosure under Regulation 31(4) of SEBI (SAST) Regulation 2011 from the promoters of the company for the financial year ended 31st March 2026 is enclosed.
5 months agoWe 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 1st April 2026 till 48 hours after declaration of audited financial results of the company for the quarter and year ending on 31st March 2026.
6 months agoPursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure 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 periodended 31st December 2025.
7 months agoPursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure 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 periodended 31st December 2025.
7 months agoUP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 13th February 2026 inter alia to consider and approve the un-audited financial results for the quarter and nine months period ended 31st December 2025.
7 months agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.12.2025 is attached.
8 months agoThe 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 hours after declaration of unaudited financial results for the quarter ending 31st December 2025.
9 months agoPursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 the Board in its meeting held today inter aliaconsidered approved and taken on record the un-audited financial results for the quarter and halfyear ended 30™ September 2025.
10 months agoUP 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 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 Thursday the 13th November 2025 inter alia to consider and approve the un-audited financial results for the half year and quarter ended 30th September 2025
10 months agoCompliance certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.09.2025 is attached.
11 months agoPursuant 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 Company held on Tuesday 30th September 2025 along with Scrutinisers report dated 1st October 2025.
11 months agoAnnual reports
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