| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 11 May 2026 |
| Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Monday 25th Day of May 2026 at corporate Office of the Company at #139 Guardian House Infantry Road Bangalore-560001 at 02:00 P.M. to consider and approve Standalone Audited Financial Results of the Company for the half year and year ended 31st March2026 and And other agenda with the permission of Chair. The Board of Directors of Pecos Hotels and Pubs Limited at its meeting held today i.e. on Monday,May25,2026, to approved the audited Approved the audited Standalone Financial Results of the Company for the half year and the financial year ended March 31, 2026. M/s Phillipos George & 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, 2026 The Board of Directors of Pecos Hotels and Pubs Limited(the Company) at its meeting held today , i.e. on Monday, May 25,2026, approved the audited standalone Financial Results of the Company for the half year and the financial year ended March 31,2026. M/s Phillipos George &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 31,2026. The Board of Directors of Pecos Hotels and Pubs Limited (the Company) at its meeting held today , i.e. Monday, May 25,2026 to approved the audited financial Standalone Financial Results of the company for the half year and the financial year ended March 31,2026. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| with reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e on Monday,27th April,2026, at 11:30 A.M. at Corporate Office of the company and approved the following business: | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| The meeting of Board of Directors held today i.e. on 13.02.2026, inter alia considered and approved the following business: 1. Related party transaction between the company and Mr. Collin Richard Timms and Mrs. Olinda Timms. 2. Recommendation of NRC committee to conduct board evaluation performance. 3. Took note of administrative warning by SEBI in regard to violation of Regulation 44(1) & (2) of the SEBI (LODR) Regulations and Regulations 3(2A) of SEBI (Prohibition of Insider Trading ) Regulations, 2015. The board meeting commenced at 02:00 PM and concluded at 04:00 P.M. (IST) | ||
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve To consider and approve standalone unaudited financial results of the company for the half year ended on 30th September 2025. 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 has been closed with effect from October 1st 2025 and shall re-open 48 hours after the financial results are made public. Pursuant to Regulation 33 of SEBI (LODR) regulations 2015, the Board of Directors at its meeting held on 10th November, 2025 have approved and taken on record the unaudited financial results (standalone) of the company for the half year ended 30th September, 2025. We would like to inform that the meeting of the Board of Directors of the Company commenced at 02:00 P.M. and concluded at 3:00 P.M. (IST) (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| The meeting of the Board of Directors of the company was held today i.e. on Wednesday, 08th October, 2025 at the corporate office of the company to approve an application under section 129 r/w Schedule III of the Companies Act, 2013 for the compounding of offence under section 441 of the Companies Act, 2013 | ||
| Board Meeting | 9 Jul 2025 | 3 Jul 2025 |
| 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. The meeting of Board of Directors was held today i.e. on Wednesday, 9th July, 2025 to consider and approve following business: 1. Calling AGM on 6th August, 2025. 2. Approved notice of 20th AGM and Directors report for the financial year ended on 31.03.2025. 3. Recommended final dividend of Rs. 3.50/- per equity share. 4. Decided Period of Book Closure and Record date. 5. Re-appointed M/s. Phillipos and Co. as Statutory Auditors of the company. 6. Re-appointed Mr. Pramil Dev as secretarial Auditor of the company. 7. Re-appointed U. Jayanth Kini as Internal Auditor of the company. 8. Considered and taken on record the Internal Audit report. 9. Considered and taken on record the Secretarial Audit report. 1 10. Appointed Mr. Pramil Dev as a scrutinizer to securitize the e-voting process at the 20th AGM of the company. (As Per BSE Announcement Dated on 09.07.2025) | ||
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