Consumer DiscretionaryLeisure ServicesHotels & Resorts

UP Hotels Ltd

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10 of 14 filings·Updated 13 Aug 2026
Showing 10 of 14 filings.
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

UP Hotels approves unaudited standalone quarterly results for quarter ended 30 June 2026

Financial results approved

  • Board approved unaudited standalone results for quarter ended 30 June 2026.

Audit/review status

  • Limited Review Report; no material misstatement; opinion not issued.

Regulatory/compliance notes

  • Labour Codes impact recognized in employee benefits; rules yet to be notified.

Operational scope

  • Single hotel business segment.

Promoter/disclosures

  • Promoter disputes noted; management says no material financial impact.

Board meeting details

  • Board meeting held 13 August 2026; quarter ended 30 June 2026.

Auditors

  • Audit firm Satinder Goyal & Co. signed the Limited Review Report.
Filed 16:09View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate confirms listing of dematerialised securities and timely mutilation/cancellation of physical certificates.

Dematerialisation status

  • Physical certificates received for dematerialisation were mutilated and cancelled, with depository substituted as registered owner within 15 days.
  • The securities have been listed on the stock exchange where the earlier issued securities are listed.
Filed 15:30View Source
3 Jul 20261 filing
AGM/EGMPostal Ballot

UP Hotels Ltd: Postal ballot on SEBI delisting extension not approved

Resolution details

  • Purpose: Special postal ballot for in-principle SEBI extension for voluntary delisting from BSE.
  • Outcome: Special resolution not approved by requisite majority.
  • Material impact: Delisting extension denied; no delisting action at present.
  • Promoter voting rights: SEBI order restricts promoters' voting rights partially.
  • Dates: Postal ballot concluded 2 July 2026; results announced 3 July 2026.
Filed 17:08View Source
6 Apr 20261 filing
Company UpdateGeneral

Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 from the promoters of the company for the financial year ended 31st March, 2026 is enclosed.

Filed 10:18View Source
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

We wish to inform you that the Trading Window for dealing in securities of the company shall remain closed for all insiders including designated persons and their immediate relatives ....

Filed 12:25View Source
5 Feb 20261 filing
Board Meeting

UP Hotels Ltd - 509960 - Board Meeting Intimation for Notice Of Board Meeting - Unaudited Qtly Financial Results-31St December, 2025

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026.

📊 Financial Performance

  • Approval of unaudited financial results for quarter and nine months ended December 31, 2025.
Filed 12:02View Source
6 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31.12.2025 is attached.

Filed 15:27View Source
22 Dec 20251 filing
Insider Trading / SASTClosure of Trading Window

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, 2026 till 48 ....

Filed 16:52View Source
7 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2025 is attached.

Filed 13:24View Source
19 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Trading window for dealing in securities of the company shall remain closed for all insiders including designated persons and their immediate relatives from Ist October, 2025 till 48 hours ....

Filed 17:11View Source
Showing 10 of 14 filings