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
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
