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.

28 Apr 2025

181.10

-8.99%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We would like to state that since our company is listed on the SME platform of BSE, submission of Annual Secretarial Compliance Report is not mandatory. We hereby further confirm that the company shall comply with this regulation within 6 months from the date of its applicability.

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Pecos Hotels & Pubs Ltd.

25 Apr 2025

181.10

-8.99%

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 held today i.e. on Friday, 25th April 2025 to consider and approve the following business: 1. Appointment of Mr. U Jayant Kini, Chartered Accountant as the Internal Auditor of the company. 2. Appointment of Mr. Pramil Dev, Company Secretary as the Secretarial Auditor of the company. The Board of Directors have approved both the appointments.

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Pecos Hotels & Pubs Ltd.

10 Apr 2025

181.10

-8.99%

Company Update

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

BSE India

The meeting of Board of Directors of Pecos Hotels and Pubs Limited was held today i.e. on Thursday, 10th April, 2025 and approved the following business. 1. Approved shifting of Pecos branch currently located at Koramangala, Bangalore to a new location at Brigade Road in Shanthi Nagar ward, Bangalore. 2. Approved renewal of lease agreement of Pecos Branch located at Indiranagar, Bangalore.

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Pecos Hotels & Pubs Ltd.

08 Apr 2025

181.10

-8.99%

Company Update

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

BSE India

We hereby attach a copy of certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025 received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent of our Company.

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Pecos Hotels & Pubs Ltd.

01 Apr 2025

181.10

-8.99%

Corp. Note

Pecos Hotels and Pubs Ltd - 539273 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPecos Hotels and Pubs Ltd 2CIN NO.L55101KA2005PLC035603 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJIV KUMAR SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pecoshotels@gmail.com Name of the Chief Financial Officer: GEENON JOHN LOPES Designation: CHIEF FINANCIAL OFFICER EmailId: zenonlopes@gmail.com Date: 01/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Pecos Hotels & Pubs Ltd.

26 Mar 2025

181.10

-8.99%

Company Update

Pecos Hotels and Pubs Ltd - 539273 - Submission Of Scrutinizer Report On The Voting Results …

BSE India

Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith consolidated scrutinizer report on remote e-voting and physical poll at the Extra Ordinary General Meeting of the company held on 25th March, 2025.

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Pecos Hotels & Pubs Ltd.

25 Mar 2025

181.10

-8.99%

Company Update

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

BSE India

The company has held Extra Ordinary General Meeting today on 25.03.2025 to approve the following resolutions: 1. To approve appointment of Mr. Shanthi Kiran Bulla as Non-Executive Independent Director. 2. To approve appointment of Mr. Ravi Hansdak as Non-Executive Independent Director. 3. To approve appointment of Mrs. Usha Sekar as Non-Executive Independent Director. 4. To approve re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company. The EGM concluded at 1:00 P.M.

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Pecos Hotels & Pubs Ltd.

21 Mar 2025

181.10

-8.99%

SAST

Pecos Hotels and Pubs Ltd - 539273 - Closure of Trading Window

BSE India

The trading window for dealing in the shares of the company shall remain closed from Tuesday, 1st April, 2025 till 48 hours after the declaration of Audited financial results for the half and year ending on March 31, 2025.

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Pecos Hotels & Pubs Ltd.

07 Mar 2025

181.10

-8.99%

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

181.10

-8.99%

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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Is Pecos Hotels & Pubs Ltd. worth buying?

8 Votes:

Buy 87.5%

Sell 12.5%