Statutory Disclosures

Code of Conduct & Policies

Corporate governance frameworks, insider trading policies, vigil mechanism, and ethics codes.

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Code of Conduct

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Code of Internal Procedures

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Code of Internal Procedures For Trading By Designated Persons - effective 01.04.19

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Code of Internal Procedures For Trading By Designated Persons - effective 02.08.19

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Code of Internal Procedures For Trading By Designated Persons - effective 25.05.19

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Code of Internal Procedures For Trading By Designated Persons 28.05.2025

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Code of Internal Procedures For Trading By Insiders

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Code of Practice and Procedures for fair disclosure of unpublished price sensitive information

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CSR Annual Action Plan FY 2023-24

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CSR Annual Action Plan FY 2024-25

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CSR Annual Action Plan FY 2025-2026

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CSR Policy

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CSR Policy 2021

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Form ISR 1

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Form ISR 2

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Form ISR 3

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Form ISR 4

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Form SH-14

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Memorandum & Articles of Association - U. P. Hotels Limited

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Nomination & Remuneration Policy

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Policy for Materiality of events

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Policy for Materiality of Events 2023

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Policy on Redressal of Sexual Harassment of Woman at Workplace 28.05.2025

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Practice and Procedures for fair disclosure of UPSI - 01.04.2019

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Related Party Transaction Policy

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Related Party Transaction Policy 13.08.2025

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Related Party Transactions

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Remuneration Polic

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Vigil Mechanism effective from 02.08.19

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Website Contents Archival Policy

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Whistle Blower Policy

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