Pecos Hotels & Pubs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pecos Hotels & Pubs Ltd. on BSE

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Pecos Hotels & Pubs Ltd.

07 Mar 2025

242.00

0.19%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Corrigendum To The Notice Dated 03.03.2025 Convening Extra …

BSE India

We discovered an typographical error under OTHER DETAILS- EXPLANATORY STATEMENT PURSUANT TO SECTION 102 (1) AND 110 OF THE COMPANIES ACT, 2013, wherein under Sl. No. 10, we had earlier mentioned Mr. Mishra, now it has been corrected to the respective names of directors.

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Pecos Hotels & Pubs Ltd.

03 Mar 2025

242.00

0.19%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - INTIMATION OF APPOINTMENT OF SCRUTINIZER

BSE India

This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821 has been appointed to act as Scrutinizer for remote E-voting and Physical voting process at Extra Ordinary General Meeting of the company.

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Pecos Hotels & Pubs Ltd.

03 Mar 2025

242.00

0.19%

Corp. Action

Pecos Hotels and Pubs Ltd - 539273 - Period Of Book Closure For Ensuing Extra Ordinary …

BSE India

The company has fixed record date on 18.03.2025 for the purpose of determining the members eligible to vote at the EGM. The company has decided to close the register of members and share transfer books from 19.03.2025 to 25.03.2025.

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Pecos Hotels & Pubs Ltd.

03 Mar 2025

242.00

0.19%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

This is to inform you that Extra Ordinary General Meeting (EGM) of the members of the company will be held on Tuesday, 25th March, 2025 at 11:00 A.M. at corporate office of the company situated at No. 139, 2nd Floor, Guardian House, Infantry Road, Bangalore- 560 001. A copy of notice is enclosed herewith.

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Pecos Hotels & Pubs Ltd.

03 Mar 2025

242.00

0.19%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The meeting of Board of Directors of the company was held today i.e. on 03rd March, 2025 has considered and approved the following: 1. The appointment of Mr. Shanthi Kiran Bulla, Mr. Ravi Hansdak and Mrs. Usha Sekar as an Additional Director (Independent) of the company. 2. The re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company. 3. The appointment of Mr. Pramil Dev as a scrutinizer to scrutinize the e-voting process. 4. Reconstitution of the Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee.

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Pecos Hotels & Pubs Ltd.

10 Jan 2025

242.00

0.19%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We are submitting certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2024 received from M/s. MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.

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Pecos Hotels & Pubs Ltd.

13 Dec 2024

242.00

0.19%

Result

Pecos Hotels and Pubs Ltd - 539273 - Resubmission Of Unaudited Financial Results For The Half …

BSE India

We are resubmitting the unaudited financial results in response to query received from Bombay Stock Exchange (BSE) dated December 12, 2024. As instructed in query email, we have provided bifurcation of Trade payable in attached financial results for the half year ended 30th September, 2024.

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Pecos Hotels & Pubs Ltd.

24 Oct 2024

242.00

0.19%

Result

Pecos Hotels and Pubs Ltd - 539273 - TO APPROVE UNAUDITED FINANCIAL RESULTS FOR THE HALF …

BSE India

We hereby inform you that the board of directors of Pecos Hotels and Pubs Limited at its meeting held on 24th October 2024 have approved and taken on record the unaudited financial results for the half year ended 30.09.2024

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Pecos Hotels & Pubs Ltd.

16 Oct 2024

242.00

0.19%

Board Meeting

Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Half Yearly Unaudited Financial …

BSE India

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve To consider and approve standalone unaudited financial results of the company for the half year ended on 30.09.2024. We further inform you that trading window for dealing in securities of the company has been closed w.e.f. from 01.10.2024 and shall re-open 48 hours after the financial results are made public.

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Pecos Hotels & Pubs Ltd.

15 Oct 2024

242.00

0.19%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We hereby submit the certificate received from M/s Link Intime India Pvt. Ltd. , RTA of our company under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2024.

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