Pecos Hotels & Pubs Share Price

CMP as on27-Jul-20 14:55

₹ 28.65
0 0%

Open

₹ 28.65

Turnover (lac)

₹ 1

Prev. Close

₹ 28.65

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 28.65
₹ 28.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jun-2020 - -
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,inter alia, to consider and approve To consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March, 2020. The Board of Directors of Pecos Hotels and Pubs Limited (the Company) at its meeting held today, i.e. June 17, 2020, inter-alia transacted the following business: Approved the audited Standalone Financial Results of the Company for the half year and the financial year ended March 31, 2020. M/s Phillipos & Co., Chartered Accountants, Statutory Auditors of the Company have issued auditors report with an unmodified opinion on the audited Standalone Financial Results for the financial year ended March 31, 2020. This declaration is made pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 17.06.2020)
Board Meeting - 08-May-2020 - -
With Reference to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e., Friday 8th May, 2020 at #139, Guardian House, Infantry Road, Bangalore - 560001 at 12:30 P.M to consider and approve the following businesses. 1. Calling the Extra-Ordinary General Meeting of the members of the company on Friday, 5th June, 2020 at 12.P.M at the corporate office of the Company situated at #139, Guardian House, Infantry Road, Bangalore - 560001. 2. To authorize Mr. Liam Norman Timms, Whole Time Director of the Company to make an application for registration of Organization as MSME under as per the provision of Micro, Small & Medium Enterprises as per the provision of MSMED Act, 2006.
Board Meeting - 15-Apr-2020 - -
we hereby inform that the meeting of the Board of Directors of the Company was held today i.e. on Wednesday, 15th April 2020, to consider and approve the following business: 1. Appointment of M/s. Phillipos & Co., Chartered Accountants to hold the post of Statutory Auditor of the Company. 2. Appointment of Mr. U Jayanth Kini, Chartered Accountant, as the Internal Auditor of the Company. 3. Appointment of M/s. Vinay Agrawal & Associates, Company secretaries as the Secretarial Auditor of the Company. 4. Re-appointment of Mrs. Nina Nayar (holding DIN No. 02874239) as Non-Executive - Independent Director of the Company. 5. Re-appointment of Mr. Lloyd John Pereira (holding DIN No. 05207676) as Non-Executive - Independent Director of the Company. 6. Re-appointment of Mr. Koilpillai Joseph Davaraj (holding DIN No. 01931821) as Non-Executive - Independent Director of the Company.
Board Meeting - 12-Feb-2020 - -
The meeting of the Board of Directors of the Company was held on Wednesday, 12th February, 2020, at 12:30 P.M. at Corporate Office of the Company, to consider the following business: To consider the resignation of Mr. Jimmy Kuruvila from the post of Executive Director of the Company. To consider the resignation of Mr. Jimmy Kuruvila from the post of Chief Executive Officer (CEO) of the Company.
Board Meeting - 30-Oct-2019 - -
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1. To consider and approve standalone Unaudited Financial Results of the company for the half year ended on 30th September, 2019. 2. To take a note of late submission of Annual Report for the year ended March, 2019 under regulation 34 of SEBI (LODR) Regulations, 2015. 3. Any other agenda with the permission of Chair. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, the Board of Directors at its meeting held on 11th November, 2019 have approved and taken on record, Inter alia, the unaudited financial results (standalone) of the company for the Half Year ended 30th September, 2019. A Copy of the results along with Limited Review Report of the auditors of the company, as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, is enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 02.30 p.m. and concluded at 04.00 p.m. (As per BSE Announcement Dated on 05.12.2019)