Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, UP Hotels has informed that the Board in its meeting held on 19th July, 2020 considered, approved and taken on record the audited financial results for the fourth quarter and financial year ended 31st March, 2020. The company has enclosed the copy of the audited financial results for the fourth quarter and financial year ended 31st March, 2020 along with auditor’s report for the quarter and year ended 31st March, 2020 and statement of impact on audit qualifications for the financial year ended 31st March, 2020. Further, the Board has not recommended dividend for the financial year ended March 31, 2020. The change in address of the Registered Office of the Company is as follows without changing the location of the office: From: 1101-1102, Surya Kiran, 19, K G Marg, New Delhi; To: 1102, Surya Kiran, 19, K G Marg, New Delhi; The meeting of the Board was commenced at 11.40 am and concluded at 12.50 pm.
The above information is a part of company’s filings submitted to BSE.
