| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| 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. | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| 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 | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| The meeting of Board of Directors of the company was held today i.e. on 03rd March, 2025 has considered and approved the following: 1. The appointment of Mr. Shanthi Kiran Bulla, Mr. Ravi Hansdak and Mrs. Usha Sekar as an Additional Director (Independent) of the company. 2. The re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company. 3. The appointment of Mr. Pramil Dev as a scrutinizer to scrutinize the e-voting process. 4. Reconstitution of the Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee. | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve standalone unaudited financial results of the company for the half year ended on 30.09.2024. We further inform you that trading window for dealing in securities of the company has been closed w.e.f. from 01.10.2024 and shall re-open 48 hours after the financial results are made public. We hereby inform you that the board of directors of Pecos Hotels and Pubs Limited at its meeting held on 24th October 2024 have approved and taken on record the unaudited financial results for the half year ended 30.09.2024 (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 10 Jul 2024 | 4 Jul 2024 |
| Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the following Agenda: 1. To convene the forthcoming 19th Annual General Meeting of the Company for the financial year 2023-24. 2. To consider and approve the draft Notice of 19th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2023-24. 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 2024. 5. Any other agenda with the permission of the chair. The board of Directors at its meeting held on july 10, 2024, recommended the payment of a final dividend at the rate of Rs. 3/- per equity share of Rs. 10.00/- each We hereby inform you that the meeting of the board of directors of the company was held today i.e. on 10th July, 2024 at the corporate office of the company. (As Per BSE Announcement Dated on 10.07.2024) | ||
| Board Meeting | 21 May 2024 | 15 May 2024 |
| Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. To consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March 2024. 2. Any other agenda with the permission of Chair. We further wish to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company have been closed with effect from April 01 2024 and shall re-open 48 hours after the financial results are made public. The Board of Directors of Pecos Hotels and Pubs Limited at its meeting held today to approve the audited standalone financial results of the company for the half year and financial year ended March 31, 2024. 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 31,2024. (As Per BSE Announcement Dated on 21/05/2024) | ||
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