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.

03 Jul 2025

227.90

15.69%

Board Meeting

Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Recommendation Of Dividend

BSE India

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve 1. To convene the forthcoming 20th Annual General Meeting of the Company for the financial year 2024-25. 2. To consider and approve the draft Notice of 20th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2024-25. 3. To decide the period of Book Closure for the ensuing Annual General Meeting. 4. To recommend Final Dividend for the year ended 31st March 2025. 5. To decide the record date for the ensuing Annual General Meeting. 6. To propose re-appointment of Statutory Auditor for a second term of 5 consecutive years. 7. To propose appointment of Secretarial Auditor for the first term of 5 consecutive years. 8. To consider and approve appointment of Internal Auditor for the financial year 2025-26. 9. To consider and approve appointment of Mr. Pramil Dev, a practicing Company Secretary as a scrutinizer to scrutinize the e-voting process at the Annual General Meeting.

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Pecos Hotels & Pubs Ltd.

21 May 2025

227.90

15.69%

Corp. Note

Pecos Hotels and Pubs Ltd - 539273 - Integrated Filing (Financial)

BSE India

The Board of Directors of Pecos Hotels and Pubs Limited at its meeting held today i.e. on May 21, 2025 approved the audited standalone financial results of the company for the half year and the financial year ended March 31, 2025. M/s Phillipos & Co., Chartered Accountants, Statutory Auditors of the Company have issued auditor''s report with an unmodified opinion on the audited standalone financial results for the financial results for the financial year ended March 31, 2025.

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Pecos Hotels & Pubs Ltd.

16 May 2025

227.90

15.69%

Board Meeting

Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for To Consider And Approve …

BSE India

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve The meeting of Board of Directors will be held on Wednesday, 21st May, 2025 at 2:00 P.M. to consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March, 2025. We further inform you that, trading windows for dealing in securities have been closed w.e.f 01.04.2025 and shall re-open 48 hours after the financial results are made public.

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Pecos Hotels & Pubs Ltd.

28 Apr 2025

227.90

15.69%

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

227.90

15.69%

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

227.90

15.69%

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

227.90

15.69%

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

227.90

15.69%

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

227.90

15.69%

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

227.90

15.69%

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. Corporate Filings & Announcements

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