Pecos Hotels and Pubs Ltd - 539273 - Closure of Trading Window
THE TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY SHALL REMAQIN CLOSED FROM 01.04.2024 TILL 48 HOURS AFTER THE DECLRATION OF AUDITED FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDING ON MARCH 31, 2024. Pecos Hotels and Pubs Ltd - 539273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are hereby submitting certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31.12.2023. Pecos Hotels and Pubs Ltd - 539273 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Since the company is listed on BSE SME platform. Therefore, our company is not required to submit Related Party Transactions disclosure as required under Regulation 23(9) of the SEBI(LODR) Regulations, 2015. Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates
The board of directors has accorded its approval to open fixed deposit account with Jana Small Finance Bank. Pecos Hotels and Pubs Ltd - 539273 - Unaudited Financial Results (Standalone) For The Half Year Ended September 2023
Pursuant to regulation 33 of SEBI (LODR) 2015, the board of directors at its meeting held on 08.11.2023 have approved and taken on record the unaudited financial results of the company for the half year ended 30.09.2023 Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Wednesday, 8th Day of November, 2023 at corporate office of the company at #139, Guardian House, Infantry Road, Bangalore - 560001 at 11:30 A.M. The agenda for the meeting is mentioned as below: 1. To consider and approve standalone Unaudited Financial Results of the company for the half year ended on 30th September, 2023. 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 has been closed with effect from October 1st, 2023 and shall re-open 48 hours after the financial results are made public. Pecos Hotels and Pubs Ltd - 539273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby submit the certificate under regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of our company. Pecos Hotels and Pubs Ltd - 539273 - Closure of Trading Window
This is to inform that the trading window for dealing in the shares of the company shall remain closed from Sunday, 1st October, 2023 till 48 hours after the declaration of financial results for the half year ending on 30th September, 2023. Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates
We hereby inform you that Board of Directors of the company in its meeting held on Friday, 15th September, 2023 has appointed Mr. Geenon John Lopes as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company with immediate effect pursuant to the provisions of section 203 of the Companies Act, 2013 read with its applicable rules and regulation 30 of SEBI (LODR) Regulations,2015. Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates
We hereby inform you that the meeting of Board of Directors of the company held today i.e. on Monday, 31st July, 2023. at 11:30 A.M. at Corporate Office of the Company to consider and approve resignation of Mr. Shailesh B.M. as Chief Financial Officer of the company from the end of business hours of July 31, 2023.