Pecos Hotels & Pubs Share Price

CMP as on27-Jul-20 14:55

₹ 28.65
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 05-Jun-2020 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. As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find the notice of Extra- Ordinary General Meeting of the Company. Notice is hereby given that an Extra Ordinary General Meeting (EGM) of the Members of Pecos Hotels & Pubs Limited will be held on Friday, the 5th day of June 2020 at 12.00 P.M. at No. 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bengaluru - 560001 to transact the following business as a special business: SPECIAL BUSINESS: Appointment of M/s. Phillipos & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused due to the Resignation of M/s. Balakrishna & Co., Chartered Accountants. (As Per BSE Announcement Dated on 12.05.2020) The Extra-Ordinary General Meeting of the company held today i.e on 5th, June 2020 at the corporate office at 139, Guardian House, Infantry Road, Bangalore - 560001 at 12 P.M. (As Per BSE Announcement Dated on 05.06.2020)