Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform that Mr. Shailesh B.M. -Chief Financial Officer and Key Managerial Personnel of the company has tendered his resignation letter dated July 26, 2023 due to personal reasons and he will be relived from his duties effective end of business hours of July 31, 2023. Pecos Hotels and Pubs Ltd - 539273 - Submission Of Scrutinizer Report On The Voting Results Of 18Th Annual General Meeting Held On July 18, 2023 In Terms Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015, Please find enclosed herewith consolidated Scrutinizer report on remote e-voting and physical poll at 18th Annual General Meeting of the Company held on July 18, 2023. Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates
We are herewith enclosing the copy of proceedings of the 18th Annual General Meeting of the company held on 18th July, 2023 at the corporate office at 139, Guardian House, Infantry Road, Bangalore- 560 001 at 11 A.M. Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Further to our submission dated 23.06.2023, if the dividend is approved by the members at the Annual General Meeting, the said dividend shall be paid on or after July 25, 2023 to the members whose names appear in the Register of Members or as beneficial owners as on July 11, 2023; and in the cases where the ECS mandates of the members are not available to enable the payment of dividend electronically, the dividend warrants/drafts/cheques shall be sent in due course. Pecos Hotels and Pubs Ltd - 539273 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held on June 23, 2023, recommended the payment of a final dividend for the financial year 2022-23, subject to the shareholder''s approval at the ensuing 18th Annual General Meeting, at the rate of Rs 3/- per equity share of Rs. 10.00/- each. The Meeting of Board of Directors commenced at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST) Pecos Hotels and Pubs Ltd - 539273 - Intimation Of Appointment Of Scrutinizer
This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821, A Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting and physical voting process at the 18th Annual General Meeting of the Company to be held on Tuesday, 18th July, 2023 in the fair and transparent manner. Further, the Company provides its members, facility to exercise their right to vote by electronic means through e-voting services provided by Central Securities Depository Ltd. ('CDSL'). In this connection we attach herewith the following: 1. Appointment Letter of Scrutinizer. 2. Consent Letter of Scrutinizer. Pecos Hotels and Pubs Ltd - 539273 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held on June 23, 2023, recommended the payment of a final dividend for the financial year 2022-23, subject to the shareholder''s approval at the ensuing 18th Annual General Meeting, at the rate of Rs 3/- per equity share of Rs. 10.00/- each. Pecos Hotels and Pubs Ltd - 539273 - Period Of Book Closure And Record Date For Payment Of Dividend
Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has fixed ''''Record Date'''' on Tuesday, July 11th, 2023 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting (''''AGM'''') and decided to close the register of members and share transfer books of the Company from Wednesday, 12th July to Tuesday, 18th July, 2023 (both days inclusive) for the purpose of ensuing AGM of the Company. Pecos Hotels and Pubs Ltd - 539273 - Notice Convening 18Th Annual General Meeting Of The Company
As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find the attached notice of 18th Annual General Meeting of the Company. Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates
we hereby inform you that the meeting of the Board of Directors of the Company was held today to consider and approve the following business: 1. Calling Annual General Meeting of the Company 2. Notice of 18th Annual General Meeting and Directors Report along with applicable annexures thereto for the Financial Year 2022-23. 3. The recommendation of Final Dividend of Rs. 3 per share. 4. Period of Book Closure & Record date for dividend for the ensuing Annual General Meeting. 5. To consider and take on record the Internal Auditors Report . 6. To consider and take on record the Secretarial Auditors Report. 7. To appoint Mr. Pramil Dev, a practicing Company Secretary as a scrutinizer . 8. To consider and approve tripartite E- Voting agreement among the company, Central Depository Services (India) Limited and Link Intime India Private Limited (RTA) to facilitate E-Voting services. 9. To consider and approve Insider Trade Policy.