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    • Notice of General Meetings

    NOTICE OF 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

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