Pecos Hotels Corporate Action
Pecos Hotels
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CMP as on 18-Apr-24 12:00
₹ 113
₹ 113
3.75 | 3.43%
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₹ 113
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Jul-2023 | 23-Jun-2023 | - | - |
Please find enclosed herewith Annual Report 2022-23 as required under Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821, A Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 18th Annual General Meeting of the Company to be held on Tuesday, 18th July, 2023 in the fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. (CDSL). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. (As per BSE Announcement Dated on 23/06/2023) We are herewith enclosing the copy of proceedings of the 18th Annual General Meeting of the company held on 18th July, 2023 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560 001 at 11 A.M. (As Per BSE Announcement dated on 18.07.2023) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015, Please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 18th Annual General Meeting of the Company held on July 18, 2023. (As Per BSE Announcement Dated on 20.07.2023) |