UP Hotels Ltd (UPHOT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by UP Hotels Ltd on NSE and BSE, with an AI summary of each filing.
UP Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We wish to inform you that pursuant ....
Intimation · 05 Nov 2026, 5:30 am
U. P. Hotels Board Meeting Scheduled on 5th Nov'26 U. P. Hotels Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company shares has been closed since 1st Oct'26 and will reopen 48 hours post-declaration of the results.
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 ....
Annual General Meeting · 01 Oct 2026, 7:04 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations) , proceedings of 65th Annual General Meeting of the Company is attached.
Annual General Meeting · 29 Sept 2026, 9:36 pm
Outcome of the board meeting held on 7.9.2026 is attached.
Outcome · 07 Sept 2026, 5:36 pm
U. P. Hotels Board Approves Postal Ballot for Voluntary Delisting Extension The Board of Directors of U. P. Hotels Limited, at its meeting on 7th Sep'26, approved conducting a Postal Ballot to seek shareholder approval via a Special Resolution. The resolution supports the company's application to SEBI requesting a timeline extension to fulfill voluntary delisting requirements from BSE Limited, referencing SEBI's letter dated 3rd Dec'24. Additionally, the board approved the postal ballot notice, appointed Practicing Company Secretary Deepak Bansal as the scrutinizer, and fixed Friday, 11th Sep'26, as the cut-off date for e-voting entitlement.
Pursuant 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 ....
Annual General Meeting · 03 Sept 2026, 9:32 pm
Pursuant 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 company''s Registrar ....
Annual General Meeting · 03 Sept 2026, 9:16 pm
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 ....
Others (Uncategorized) · 02 Sept 2026, 9:58 pm
In 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.
Annual General Meeting · 01 Sept 2026, 11:50 pm
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 ....
Intimation · 01 Sept 2026, 10:37 pm
U.P. Hotels Board to Consider Voluntary Delisting from BSE U.P. Hotels Limited (Scrip Code: 509960) has scheduled a Board of Directors meeting on Mon, 7th Sep'26. The primary agenda is to consider matters related to the voluntary delisting of its equity shares from the BSE Limited. This action follows a delisting process initiated in reference to a SEBI letter dated 3rd Dec'24.
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 ....
Outcome · 13 Aug 2026, 9:42 pm
UP 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 ....
Intimation · 13 Aug 2026, 5:30 am
U.P. Hotels Board Meeting Set for Q1 FY27 Results Approval U.P. Hotels Ltd. has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for the company's shares has been closed since 1st Jul'26. The window will reopen 48 hours after the financial results are publicly declared to the stock exchanges. This meeting aligns with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
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 ....
Others (Uncategorized) · 03 Jun 2026, 10:32 pm
U.P. Hotels Discloses Details of Voluntary Delisting Process and SEBI Interactions U.P. Hotels disclosed its history of non-compliance with Minimum Public Shareholding (MPS) norms, leading to a failed delisting attempt in Mar'22. The discovered price was ₹900/share against a floor price of ₹154/share, but the company only received tenders for 3.03% of total holdings, below the required 6.97%. Subsequently, BSE levied fines for MPS non-compliance from Nov'23. SEBI, vide letter dated 03-Dec'24, granted specific relaxations for a new delisting attempt. Following this, the promoter group expressed its intent to delist on 15-Jul'25, but requests for timeline extensions were rejected by SEBI.
The Audiited financial results Audited Financial Results for the fourth quarter & Financial Year ended 315t March, 2026 and matters related to voluntary delisting process including Postal ....
Outcome · 28 May 2026, 6:53 pm
UP Hotels Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,078 (+3.2% YoY | -10.5% QoQ) ■ EBITDA: 1,786 (+12.8% YoY | -17.4% QoQ) ■ EBITDA Margin (%): 35.2 (+297 bps YoY | -290 bps QoQ) ■ PAT: 1,437 (+17.5% YoY | -13.5% QoQ) ■ EPS (INR): 26.6 (+17.5% YoY | -13.5% QoQ)
Pursuant 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 ....
Others (Uncategorized) · 22 May 2026, 9:42 pm
U.P. Hotels Receives SEBI Warning Over Disclosure & Compliance Lapses U.P. Hotels received an Administrative Warning and Advisory Letter from SEBI on 21 May'26. The regulator cited non-compliance with LODR Regulations 30(12) and 30(13) for inadequate disclosures regarding its voluntary delisting process, including communications, relaxations sought, and conditions imposed. SEBI also highlighted the company's failure to achieve 100% dematerialization of promoter shareholding per Regulation 31(2). The company stated there is no financial or operational impact from this event and has been advised to ensure future compliance.
UP 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 ....
Intimation · 28 May 2026, 5:30 am
U.P. Hotels Board to Consider FY26 Results and Voluntary Delisting U.P. Hotels Limited has scheduled a board meeting for 28th May'26 to approve audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes consideration of a dividend and, critically, a proposal for the voluntary delisting of the company's equity shares from the BSE. This follows a delisting process initiated in relation to a SEBI letter dated 03rd Dec'24. The trading window for insiders has been closed from 01st Apr'26 and will reopen 48 hours after results are declared.
Disclosure 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.
Others (Uncategorized) · 06 Apr 2026, 3:48 pm
U.P. Hotels Promoters Confirm Nil Share Encumbrance for FY26 U.P. Hotels Limited (BSE: 509960) promoters and promoter group filed their yearly disclosure under SEBI's SAST Regulations. The filings confirm that for the financial year ended 31st Mar'26, no promoter shares were encumbered or pledged. This declaration of zero encumbrance covers all promoter entities and persons acting in concert, indicating stable promoter shareholding without leverage against their holdings. The disclosures were submitted to the exchange on 06th Apr'26 and pertain to the shareholding status as of 31st Mar'26.
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 ....
Outcome · 13 Feb 2026, 5:56 pm
U. P. HOTELS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 5677 (+2.8% YoY | +124.0% QoQ) ■ EBITDA: 2162 (-9.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 38.1 (-523 bps YoY | Loss to Profit QoQ) ■ PAT: 1660 (-2.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 30.8 (-2.6% YoY | Loss to Profit QoQ)
UP 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 ....
Intimation · 13 Feb 2026, 5:30 am
U.P. Hotels Board Meeting Set for Feb'26 to Approve Q3 Results U.P. Hotels Ltd. will hold a Board of Directors meeting on 13th Feb'26 to consider and approve its unaudited financial results for the quarter and nine months ended 31st Dec'25. In accordance with insider trading regulations, the trading window for the company's shares was closed from 1st Jan'26 and will reopen 48 hours after the financial results are declared to the stock exchanges.
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 ....
Outcome · 13 Nov 2025, 5:28 pm
UP 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 ....
Intimation · 13 Nov 2025, 5:30 am
Pursuant 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 ....
Annual General Meeting · 01 Oct 2025, 10:18 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), proceedings of 64th Annual General Meeting of the company is attached.
Annual General Meeting · 30 Sept 2025, 10:26 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of the Newspaper Publications dated 04.09.2025 as published in Financial Express (English) ....
Annual General Meeting · 04 Sept 2025, 8:50 pm
In compliance with Regulation 34 of SEBI (LODR) Regulations, 2015, notice of 64th Annual General Meeting of the company for F.Y. 2024-25 is enclosed.
Annual General Meeting · 03 Sept 2025, 6:13 pm
In compliance with Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 64th Annual Report of the company for ....
Others (Uncategorized) · 03 Sept 2025, 6:03 pm