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Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Convening Of 19Th Annual General Meeting Of The Company And To Recommend Final Dividend For The Year Ended 31St March 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.
04-07-2024
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Pecos Hotels and Pubs Ltd - 539273 - RESUBMISSION OF AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31.03.2024

 We hereby resubmit the financial results in response to query received from BSE dated June 24, 2024. As mentioned in query letter, we have provided bifurcation of trade payable in the financial results for the year ended 31.03.2024.
01-07-2024
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Pecos Hotels and Pubs Ltd - 539273 - Audited Standalone Financial Results Of The Company For The Half Year And The Financial Year Ended March 31, 2024

 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 auditor''s report with an unmodified opinion on the audited standalone financial results for the financial year ended March 31,2024.
21-05-2024
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Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 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 Company's 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.
15-05-2024
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Pecos Hotels and Pubs Ltd - 539273 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Since our company is listed on the SME Exchange platform of BSE, the compliance under Reg. 24A is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Reg. 15(2) of SEBI (LODR). We hereby further confirm that the company shall comply with this regulation within 6 months from the date of its applicability.
02-05-2024
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Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors has approved the appointment of Mr. U Jayanth Kini as Internal Auditor of the company and has approved the appointment of Mr. Pramil Dev as the Secretarial Auditor of the Company for the financial year 2023-24 at its meeting held on 23.04.2024.
23-04-2024
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Pecos Hotels and Pubs Ltd - 539273 - CERTIFICATE UNDER REG. 40(9) OF SEBI (LODR) FOR THE YEAR ENDED 31.03.2024.

 PLEASE FIND ENCLOSED HEREWITH THE CERTIFICATE ISSUED BY PRACTICING COMPANY SECRETARY FOR THE YEAR ENDED ON 31.03.2024 UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS 2015.
19-04-2024
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Pecos Hotels and Pubs Ltd - 539273 - COMPLIANCE CERTIFICATE UNDER REG. 7(3) OF SEBI (LODR) FOR THE YEAR ENDED 31.03.2024

 WE HEREBY CONFIRM THAT ACTIVITIES IN RELATION TO BOTH PHYSICAL AND ELECTRONIC SHARE TRASNFER FACILITY ARE MAINTAINED DURING THE PERIOD FROM 01.04.2023 TO 31.03.2024 BY THE COMPANY''S RTA.
17-04-2024
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Pecos Hotels and Pubs Ltd - 539273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 SUBMISSION OF CERTIFICATE UNDER REG. 74(5) FOR THE QUARTER ENDED 31.03.2024 FROM REGISTRAR AND SHARE TRANSFER AGENT OF THE COMPANY.
16-04-2024
Bigul

Pecos Hotels and Pubs Ltd - 539273 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPecos Hotels and Pubs Ltd 2CIN NO.L55101KA2005PLC035603 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJIV KUMAR SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: GEENON JOHN LOPES Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 02/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-04-2024
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