Board Meeting Dates of U P Hotels Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jul 27, 2025	Voluntary Delisting of Shares
May 28, 2025	Audited Results & Dividend
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
May 28, 2024	Audited Results
Apr 10, 2024	Others
Feb 13, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Feb 12, 2020	Quarterly Results
Oct 16, 2019	Voluntary Delisting of Shares
Feb 07, 2019	Quarterly Results & Others
Aug 02, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 24, 2018	Quarterly Results
Dec 17, 2017	Quarterly Results
Aug 08, 2017	Audited Results & Dividend
Mar 19, 2017	Others
Feb 20, 2017	Dividend & Audited Results
Aug 09, 2014	Quarterly Results
May 19, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Oct 29, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 11, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 25, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
May 15, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
May 30, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 24, 2008	Audited Results & Dividend
Jun 17, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
May 12, 2007	Audited Results & Dividend
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
Jan 31, 2006	Quarterly Results
Oct 18, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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