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U P Hotels Ltd

  • BSE Code : 509960
  • NSE Symbol : UPHOT
  • ISIN : INE726E01014
  • Industry :HOTELS
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up-arrow 1,574.00 0.00(0.00%)

Open Price (₹)

1,574.00

Prev. Close (₹)

1,574.00

Volume (No’s)

7

Market Cap (₹)

849.96

Low Price (₹)

1,574.00

High Price (₹)

1,574.00

 

Book Closure

From Date To Date Announcement
14-Oct-2026 16-Oct-2026 The Board also approved the Postal Ballot Notice and explanatory statement to seek approval of the shareholders in accordance with applicable laws, rules, regulations, etc. Voting Results as required under Regulation 44(3) of the Listing Regulation along with Scruitinizer Report dated 15.10.2026 is enclosed. (As per BSE announcement dated on : 16.10.2026)
29-Sep-2026 NA In 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. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) , proceedings of 65th Annual General Meeting of the Company is attached. (As Per BSE Announcement Dated on 29.09.2026) Pursuant to Regulation 44 of SEBi (LODR) Regulations, 2015 (SEBI Listing Regulations), details of voting results of 65th AGM of the company held on Tuesday 29.09.2026 alongwith scruitinizer''s report is enclosed. (As per BSE Announcement dated on: 01.10.2026)
22-Sep-2026 29-Sep-2026 Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday the 22nd September, 2026 to Tuesday, the 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting.
07-Sep-2026 NA UP 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 7th September 2026 inter alia to consider matters related to voluntary delisting process initiated in the Company w.r.t. SEBI Letter dated 03.12.2024. Outcome of the board meeting held on 7.9.2026 is attached. (As per BSE Announcement dated on: 07.09.2026)
13-Aug-2026 NA Quarterly Results 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 30th June, 2026. Please find enclosed the copy of the unaudited financial results alongwith Limited Review Report for the quarter ended 30th June, 2026 (As Per BSE Announcement Dated on: 13/08/2026)

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