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PDF Filing

57th AGM Notice 2018

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59th ANNUAL REPORT 2019-20

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60th AGM Notice - FY 2020-21

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61st AGM Notice -FY-2021-22

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62nd Notice of AGM - FY 2022-23

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63rd Notice of AGM - FY 2023-24

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AGM Letter - Non-email Shareholders 02.09.2026

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AGM NOTICE - 30 - September - 2016

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Amended Articles of Association of the Company

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BSE Intimation - AGM Voting Results & Scrutiniser Report - 01.10.2026

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BSE Intimation - Postal Ballot Results - 05.09.2025

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BSE Intimation - Proceedings of 64th AGM - 30.09.2025

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BSE Intimation - Proceedings of 65th AGM - 29.09.2026

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Consent of Shareholder for Shorter Notice

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Intimation - BSE - Postal ballot Voting result - 28.01.2021

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Intimation Letter-57th AGM Book Closure 02.08.18

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Letter to BSE - BM outcome - 25.12.2020

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Letter to BSE - Dispatch of Postal Ballot Notice - 29.12.2020

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Letter to BSE with Newspaper Publications - 30.12.2020

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Notice - Sec 160 - Candidature of Mr. Upendra Gupta for directorship at 56th AGM SCRUTINIZER REPORT - 56TH AGM UPHL - 25.09.2017

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PDF Filing

Notice of 58th AGM 2019 UP Hotels Limited

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Notice of 64th AGM - U. P. Hotels Ltd - FY 2024-25

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Notice of 65th AGM - UPHOT - FY 2025-2026

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Notice of Annual General Meeting

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Notice of EOGM - 25 - June - 2013

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Notice of Postal Ballot

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Notice of Postal Ballot - UPHotels - 07.09.2026

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Notice of postal ballot on 31.07.2020

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Notice of Postal Ballot to Shareholders - 10.04.2024

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Notice of Postal Ballot U.P. Hotels Ltd. - 25_12_2020

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Notice-56th AGM

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Outcome of AGM - 28 - September - 2013

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Outcome of EOGM - 23 - July - 2013

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PDF Filing

Postal Ballot Notice - UPHotels - 28.05.2026

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Proceeding of 59th AGM 25.09.2020

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Scruitinizer's report for 57th AGM

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Scruitinizers Report Voting Results AGM - 18.03.2017

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Scruitinizers Report Voting Results AGM - 30.9.2016

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Scrutiniser's Report - 58th AGM on 25.09.2019

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Scrutiniser's Report & Postal Ballot Voting Result - 17.05.2024

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Scrutiniser's Report & Voting Results - 62nd AGM - 27.09.2023

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Scrutinisers Report & Voting Results 63rd AGM 16.09.2024

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Scrutinisers Report Voting Results - 64th AGM - 30.09.2025

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Scrutiniuzer Report - 56th AGM UPHL - 25.09.2017

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Scrutinizers Report - 55TH AGM UPHL 31-03-2017

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Scrutinizer's Report & Voting Results - Postal Ballot - 02.09.2020

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PDF Filing

Sebi Order 30.09.2019

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Summary of Proceedings of AGM

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The outcome of Board Meeting on 31.07.2020

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Voting Result - Postal Ballot - 03.07.2026

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Voting Results - 54TH AGM 18-03.2017

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Voting Results - 55TH AGM – 31.03.2017

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Voting Results - 58th AGM on 25.09.2019

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Voting Results - 59th AGM on 27.09.2020

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Voting Results of AGM - 30.09.2016

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