Book Closure Details of U P Hotels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Aug 05, 2025	POM
Jul 26, 2024	AGM	Sep 09, 2024	Sep 20, 2024
Sep 06, 2023	AGM	Sep 20, 2023	Sep 27, 2023	A.G.M.
Aug 27, 2020	AGM	Sep 18, 2020	Sep 25, 2020
Aug 24, 2020	POM
Aug 08, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Aug 02, 2018	AGM	Sep 18, 2018	Sep 25, 2018
Sep 18, 2017	AGM
Aug 30, 2013	AGM	Sep 25, 2013	Sep 28, 2013
Jun 27, 2013	EGM
Aug 02, 2012	AGM	Aug 29, 2012	Sep 01, 2012	Rs.5.00 per share(50%)Dividend
Jul 06, 2011	AGM	Aug 09, 2011	Aug 12, 2011	Rs.10.00 per share(100%)Dividend
Jul 09, 2010	AGM	Aug 25, 2010	Aug 28, 2010	Rs.4.00 per share(40%)Dividend
Jul 09, 2009	AGM	Aug 26, 2009	Aug 29, 2009	25% Dividend
Jul 16, 2008	AGM	Aug 26, 2008	Aug 29, 2008	100% Dividend

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