U P Hotels Share Price

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U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 14th February 2023 inter alia to consider and approve the un-audited financial results for the quarter and nine months period ended 31st December 2022.Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys shares has been closed from Sunday January 1 2023 and will open 48 hours after the said financial results are declared to the Stock Exchanges.This is for your information and record.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 please find enclosed the Compliance Certificate for the quarter ended 31st December 2022. Submitting for your record.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys code of conduct to regulate monitor and report trading by insiders and designated persons we wish to inform that the Trading Window for dealing in securities of the Company shall remain closed for all insiders including designated persons and their immediate relatives from 1st January 2023 till 48 hours after declaration of unaudited financial results of the company for the quarter & nine months period ending on December 31 2022. The date of the Board meeting for consideration of unaudited Financial Results of the Company for the quarter & nine months period ending December 31 2022 will be communicated in due course of time.You are requested to take the same on your records.

Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations 2015 the Board in its meeting held today inter alia consideredapproved and taken on record the un-audited financial results for the quarter and half year ended 30thSeptember 2022.Please find enclosed the copy of the unaudited financial results along with Limited Review Report for thequarter ended 30th September 2022.

U.P.HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 10th November 2022 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2022.Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys shares has been closed from Saturday October 1 2022 and will open 48 hours after the said financial results are declared to the Stock Exchanges.This is for your information and record.