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    NOTICE OF GENERAL MEETINGS

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    Outcome of EOGM - 23 - July - 2013

    Outcome of AGM - 28 - September - 2013

    AGM NOTICE - 30 - September - 2016

    Summary of Proceedings of AGM

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    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

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    Scrutiniser's Report - 58th AGM on 25.09.2019

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    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

    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

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