Pecos Hotels and Pubs Ltd

BSE: 539273

28

total announcements

539273.BO · 15 min delayed

BSECompany UpdateRelated Party4d ago

Pecos Hotels and Pubs Ltd

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , this is to intimate that the Board of Directors in its 05/ 2026-27 , Meeting held today ie. on Wednesday , 30th September ,2026 at 2:00 P.M. at Corporate office of the Company to considered and approved Related Party Transaction between the company and GSK Enterprises Private Limited.

Pecos Hotels and Pubs Ltd has informed the exchange that its Board of Directors has approved a related party transaction with GSK Enterprises Private Limited in its meeting held on September 30, 2026.

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BSEAGM/EGMResults26 Sept 2026

Pecos Hotels and Pubs Ltd

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 .We enclose herewith business transacted agenda -wise details of Voting results and along with the Scrutinizer''s Report.

Pecos Hotels and Pubs Ltd has announced the voting results of its 21st Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company also declared a final dividend of Rs.4/- per equity share.

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BSEAGM/EGMResults26 Sept 2026

Pecos Hotels and Pubs Ltd

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 , we enclosed herewith business transacted agenda items -wise details of Voting Results of 21st Annual General Meeting of the shareholders of the company which was held on Friday, 25th September,2026 at 11:00 A.M. (IST) in prescribed Format along with consolidated Scrutinizer''s Report dated 26th September, 2026 on remote e-voting and Physical poll .

Pecos Hotels and Pubs Ltd has announced the voting results of its 21st Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company declared a final dividend of Rs.4/- per equity share and re-appointed Mr. Liam Norman Timms as a Director.

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BSECompany UpdateResults25 Sept 2026

Pecos Hotels and Pubs Ltd

we wish to inform you that the 21st Annual General Meeting (''AGM'') of the Company has been duly Convened held today i.e. Friday, 25th September,2026 at corporate Office of the Company at 139, Guardian House, Infantry Road, Bangalore -560001 at 11:00 A.M.

Pecos Hotels and Pubs Ltd held its 21st Annual General Meeting on September 25, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and resolutions related to the reappointment of a director, payment of remuneration to directors, and other matters were passed with the requisite majority.

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BSEAGM/EGMResults25 Sept 2026

Pecos Hotels and Pubs Ltd

we wish to inform that 21st Annual General Meeting (''AGM'') of the company has been duly convened and held today i.e-Friday, 25th September ,2026 at 11:00 A.M. (IST).

Pecos Hotels and Pubs Ltd held its 21st Annual General Meeting (AGM) on September 25, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and resolutions related to the reappointment of a director, payment of remuneration to directors, and other matters were passed with a requisite majority.

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BSEInsider Trading / SASTinsider_trading23 Sept 2026

Pecos Hotels and Pubs Ltd

This is to inform you that pursuant to the Company''s Code of Practices, Procedure and Conduct to Regulate, monitor and report Trading by Insiders ("code") for prevention of insider Trading adopted by the Company pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading )Regulations, 2015.

Pecos Hotels and Pubs Ltd has announced the closure of its trading window for insiders, effective from October 1, 2026, until the announcement of its un-audited financial results for the half year ended September 30, 2026.

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BSECompany UpdateRegulatory16 Sept 2026

Pecos Hotels and Pubs Ltd

The Exchange has sought clarification from Pecos Hotels and Pubs Ltd on September 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from Pecos Hotels and Pubs Ltd regarding significant price movement, awaiting the company's response.

BSEAGM/EGMResults31 Aug 2026

Pecos Hotels and Pubs Ltd

Notice of 21st Annual General Meeting to be scheduled on Friday, 25th September,2026

Pecos Hotels and Pubs Ltd has announced its 21st Annual General Meeting (AGM) to be held on September 25, 2026. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend of Rs. 4 per equity share. The company will also consider the re-appointment of Mr. Liam Norman Timms as a Director liable to retire by rotation and approve the payment of remuneration to him.

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BSEAGM/EGMResults31 Aug 2026

Pecos Hotels and Pubs Ltd

Notice of 21st Annual General Meeting.

Pecos Hotels and Pubs Ltd has announced the notice of its 21st Annual General Meeting (AGM) to be held on September 25, 2026. The meeting will consider the audited financial statements, declare a final dividend of Rs. 4 per share, and re-appoint a director. The company has also appointed a facility for e-voting and remote e-voting.

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BSEOthersResults31 Aug 2026

Pecos Hotels and Pubs Ltd

Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations 2015.Please find enclosed herewith Annual Report of the 21st Annual General ....

Pecos Hotels and Pubs Ltd has released its 21st Annual General Report, highlighting improvements in net profit, operating profit, and turnover. The company is cautious about the future, citing the need to build up reserves, but remains optimistic about growth opportunities in the urban metropolitan region of Bengaluru.

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BSECompany UpdateResults31 Aug 2026

Pecos Hotels and Pubs Ltd

Notice convening 21st Annual General Meeting.

Pecos Hotels and Pubs Ltd has announced the convening of its 21st Annual General Meeting (AGM) on September 25, 2026, to consider various business resolutions, including the adoption of audited financial statements, declaration of a final dividend, and re-appointment of a director.

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BSECorp. ActionDividend31 Aug 2026

Pecos Hotels and Pubs Ltd

we wish to inform pursuant to section 91 of the companies Act, 2013 Read with Rule 10 (1) of Companies (Management and Administration) Rules 2014 and Regulation 42 of SEBI(Listing Obligations ....

Pecos Hotels and Pubs Ltd has announced the period of book closure and record date for payment of dividend. The company's 21st Annual General Meeting is scheduled to be held on September 25, 2026. The register of members and share transfer book will be closed from September 19 to 25, 2026, and the e-Voting period will commence from September 22 to 24, 2026. The record date for determining members eligible to receive dividend is September 18, 2026.

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