U P Hotels Ltd

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.