Pecos Hotels and Pubs Ltd

BSE: 539273

28

total announcements

539273.BO · 15 min delayed

BSEBoard MeetingResults31 Aug 2026

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 04/ 2026-27, Meeting ....

Pecos Hotels and Pubs Ltd has announced the outcome of its 04/2026-27 Board of Directors meeting, where it approved several key items, including the calling of its 215th Annual General Meeting, approval of the Board's Report, and recommendation of a final dividend of Rs. 4 per share.

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BSEBoard MeetingResults27 Aug 2026

Pecos Hotels and Pubs Ltd

Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve This is to inform you ....

Pecos Hotels and Pubs Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/08/2026 to consider and approve the draft Notice of 215th Annual General Meeting and Directors Report for the financial year 2025-26, recommend Final Dividend for the year ended 31st March 2026, and other agenda.

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BSECompany UpdateRegulatory13 Aug 2026

Pecos Hotels and Pubs Ltd

with reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday,13th August,2026.

Pecos Hotels and Pubs Ltd has informed that the Board of Directors of the Company has approved an application to compound an offence under Section 139 of the Companies Act, 2013, and also approved the revised submission to the Stock Exchange for revocation of suspension and the revised Standard Operating Process for maintenance and administration of the Structured Digital Database.

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BSECompany UpdateRegulatory13 Aug 2026

Pecos Hotels and Pubs Ltd

with reference to the captioned subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. on Thursday,13th August,2026, at 01:00 PM at ....

Pecos Hotels and Pubs Ltd has informed the exchange about the outcome of its Board Meeting held on August 13, 2026, where it considered and approved an application for compounding of an offence under Section 139 of the Companies Act, 2013, and also took note of the revised submission made to the Stock Exchange for revocation of suspension and the revised Standard Operating Process for maintenance and administration of the Structured Digital Database.

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BSEOthersRegulatory13 Aug 2026

Pecos Hotels and Pubs Ltd

With reference to the captioned subject, we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday, 13th August 2026, at 01:00 P.M. ....

Pecos Hotels and Pubs Ltd has informed that its Board of Directors has approved an application to compound an offence under Section 139 of the Companies Act, 2013, and has authorized two directors to sign and submit the application.

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