Pecos Hotels and Pubs Ltd - 539273 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report 2022-23 as required under Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.23-06-2023
23-06-2023
Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for To Recommend Final Dividend For The Year Ended 31St March 2023.
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Friday, the 23rd day of June, 2023 at Corporate Office of the Company at #139, Guardian House, Infantry Road, Bangalore - 560001 at 11:30 A.M and interalia; for the following business: 1. To convene the forthcoming 18th Annual General Meeting of the Company for the financial year 2022-23. 2. To consider and approve the draft Notice of 18th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2022-23. 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 2023. 5. Any other agenda with the permission of the chair.19-06-2023
Pecos Hotels and Pubs Ltd - 539273 - AUDITED ANNUAL FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2023
The Board of Directors of Pecos Hotels and Pubs Limited (''the Company'') at its meeting held today, i.e. May 22, 2023, inter-alia transacted the following business: Approved the audited Standalone Financial Results of the Company for the half year and the financial year ended March 31, 2023. 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, 2023. This declaration is made pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Results including Balance sheet, Profit & Loss statement, Statement of Cash Flows for the year and statement of assets and liabilities along with the Auditors'' Report is enclosed herewith. The Board meeting commenced at 01.30 p.m. (IST) and concluded at 3.00 p.m. (IST).22-05-2023
Pecos Hotels and Pubs Ltd - 539273 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to state that our company is listed on the SME Exchange Platform of BSE, and pursuant to Regulation 15 (2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Annual Secretarial Compliance Report referred under Regulation 24A the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with many other regulations as prescribed under Regulation 15 (2), shall not apply to our Company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Corporate Governance provisions shall not apply to the listed entity which has listed its specified securities on the SME Exchange. And being listed Entity on SME Exchange, our Company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hence we are not submitting Annual Secretarial Compliance Report.11-05-2023
Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulation, 2015.-To Consider And Approve Standalone Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2023.
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,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 Monday, 22nd Day of May, 2023 at corporate office of the company at #139, Guardian House, Infantry Road, Bangalore - 560001 at 01:30 P.M. The agenda for the meeting is mentioned as below: 1. To consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March, 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 have been closed with effect from April 01, 2023 and shall re-open 48 hours after the financial results are made public.09-05-2023
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 i.e. on Thursday, 20th April 2023, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: 1. Appointment of Mr. U Jayanth Kini, Chartered Accountant, as the Internal Auditor of the Company to conduct Internal Audit for the financial year 2022-23. 2. Appointment of Mr. Pramil Dev, Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2022-23. The Board Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.20-04-2023
Pecos Hotels and Pubs Ltd - 539273 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Year Ended On 31St March, 2023.
Please find enclosed herewith the certificate issued by Practicing Company Secretary for the year ended on 31st March, 2023 as required under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Kindly take the same on record and acknowledge the receipt of the same.14-04-2023
Pecos Hotels and Pubs Ltd - 539273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed herewith the Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the above information on record.13-04-2023
Pecos Hotels and Pubs Ltd - 539273 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Year Ended On 31.03.2023
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both Physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (Both Days inclusive) by the company's registrar and share transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar and share Transfer Agent in category -I with the Securities and Exchange Board of India vide Registration Number: INR000004058.12-04-2023
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 NA 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: SHAILESH B M Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 10/04/2023 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.10-04-2023