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Pecos Hotels and Pubs Ltd.
Pecos Hotels
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹31.44 Cr.
| EX-Date | Purpose |
|---|---|
| 10 06 2021 | Audited Results |
| 10 11 2021 | Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve 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, 2021. 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 September 30, 2021 and shall re-open 48 hours after the financial results are made public. |
| 05 05 2022 | Audited Results |
| 10 11 2022 | Half Yearly Results |
| 22 05 2023 | Audited Results |
| 23 06 2023 | Final Dividend |
| 08 11 2023 | Half Yearly Results |
| 24 10 2024 | Half Yearly Results |
| 21 05 2025 | Audited Results |
| 09 07 2025 | Final Dividend Inter alia, to consider and approve the following: 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. |
| 10 11 2025 | Half Yearly Results |
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