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
Notice of postal ballot on 31.07.2020
The outcome of Board Meeting on 31.07.2020
