Clarks Group of Hotels

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GENERAL MEETINGS

Notice of EOGM - 25 - June - 2013

Outcome of EOGM - 23 - July - 2013

Outcome of AGM - 28 - September - 2013

AGM NOTICE - 30 - September - 2016

Summary of Proceedings of AGM

Voting Results of AGM - 30.09.2016

Scruitinizers Report Voting Results AGM - 30.9.2016

Consent of Shareholder for Shorter Notice

Scruitinizers Report Voting Results AGM - 18.03.2017

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

Voting Results - 55TH AGM – 31.03.2017

Voting Results - 54TH AGM 18-03.2017

Notice-56th AGM

Amended Articles of Association of the Company

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

Scrutiniuzer Report - 56th AGM UPHL - 25.09.2017

57th AGM Notice 2018

Scruitinizer's report for 57th AGM
Notice of 58th AGM 2019 UP Hotels Limited
Voting Results - 58th AGM on 25.09.2019
Scrutiniser's Report - 58th AGM on 25.09.2019

Sebi Order 30.09.2019

Notice of postal ballot on 31.07.2020
The outcome of Board Meeting on 31.07.2020
59th ANNUAL REPORT 2019-20
Notice of Annual General Meeting
Scrutinizer's Report & Voting Results - Postal Ballot - 02.09.2020
Proceeding of 59th AGM 25.09.2020
Voting Results - 59th AGM on 27.09.2020
Notice of Postal Ballot U.P. Hotels Ltd. - 25/12/2020
Letter to BSE - BM outcome - 25.12.2020
Letter to BSE with Newspaper Publications - 30.12.2020

Letter to BSE - Dispatch of Postal Ballot Notice - 29.12.2020

60th AGM Notice - FY 2020-21

Intimation Letter-57th AGM Book Closure 02.08.18
61st AGM Notice -FY-2021-22
Intimation - BSE - Postal ballot Voting result - 28.01.2021
62nd Notice of AGM - FY 2022-23
Scrutiniser's Report & Voting Results - 62nd AGM - 27.09.2023
Notice of Postal Ballot to Shareholders - 10.04.2024
Scrutiniser's Report & Postal Ballot Voting Result - 17.05.2024
63rd Notice of AGM - FY 2023-24
Scrutinisers Report & Voting Results 63rd AGM 16.09.2024
Notice of Postal Ballot
Notice of 64th AGM - U. P. Hotels Ltd - FY 2024-25
BSE Intimation - Postal Ballot Results - 05.09.2025
Scrutinisers Report Voting Results - 64th AGM - 30.09.2025
BSE Intimation - Proceedings of 64th AGM - 30.09.2025

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