Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539273 | NSE Symbol : | ISIN : INE484S01010 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	25-Apr-2025	Change in Auditors	The meeting of Board of Directors of the company held today i.e. on Friday, 25th April 2025 to consider and approve the following business: 1. Appointment of Mr. U Jayant Kini, Chartered Accountant as the Internal Auditor of the company. 2. Appointment of Mr. Pramil Dev, Company Secretary as the Secretarial Auditor of the company. The Board of Directors have approved both the appointments.
10-Apr-2025	10-Apr-2025	Change in Other Addresses	The meeting of Board of Directors of Pecos Hotels and Pubs Limited was held today i.e. on Thursday, 10th April, 2025 and approved the following business. 1. Approved shifting of Pecos branch currently located at Koramangala, Bangalore to a new location at Brigade Road in Shanthi Nagar ward, Bangalore. 2. Approved renewal of lease agreement of Pecos Branch located at Indiranagar, Bangalore
03-Mar-2025	03-Mar-2025	Change in Directors	The meeting of Board of Directors of the company was held today i.e. on 03rd March, 2025 has considered and approved the following: 1. The appointment of Mr. Shanthi Kiran Bulla, Mr. Ravi Hansdak and Mrs. Usha Sekar as an Additional Director (Independent) of the company. 2. The re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company. 3. The appointment of Mr. Pramil Dev as a scrutinizer to scrutinize the e-voting process. 4. Reconstitution of the Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee.
16-Oct-2024	24-Oct-2024	Half Yearly Results	Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve To consider and approve standalone unaudited financial results of the company for the half year ended on 30.09.2024. We further inform you that trading window for dealing in securities of the company has been closed w.e.f. from 01.10.2024 and shall re-open 48 hours after the financial results are made public. We hereby inform you that the board of directors of Pecos Hotels and Pubs Limited at its meeting held on 24th October 2024 have approved and taken on record the unaudited financial results for the half year ended 30.09.2024 (As per BSE Announcement Dated on 24/10/2024)
04-Jul-2024	10-Jul-2024	Final Dividend	Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve the following Agenda: 1. To convene the forthcoming 19th Annual General Meeting of the Company for the financial year 2023-24. 2. To consider and approve the draft Notice of 19th Annual General Meeting and Directors Report along with applicable annexures thereto for the financial year 2023-24. 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 2024. 5. Any other agenda with the permission of the chair. The board of Directors at its meeting held on july 10, 2024, recommended the payment of a final dividend at the rate of Rs. 3/- per equity share of Rs. 10.00/- each We hereby inform you that the meeting of the board of directors of the company was held today i.e. on 10th July, 2024 at the corporate office of the company. (As Per BSE Announcement Dated on 10.07.2024)
15-May-2024	21-May-2024	Accounts	Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. To consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March 2024. 2. Any other agenda with the permission of Chair. We further wish to inform you that in terms of the Companys 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 2024 and shall re-open 48 hours after the financial results are made public. The Board of Directors of Pecos Hotels and Pubs Limited at its meeting held today to approve the audited standalone financial results of the company for the half year and financial year ended March 31, 2024. M/s Phillipos & Co., Chartered Accountants, Statutory Auditors of the Company have issued auditor''s report with an unmodified opinion on the audited standalone financial results for the financial year ended March 31,2024. (As Per BSE Announcement Dated on 21/05/2024)
23-Apr-2024	23-Apr-2024	Change in Auditors	The Board of Directors has approved the appointment of Mr. U Jayanth Kini as Internal Auditor of the company and has approved the appointment of Mr. Pramil Dev as the Secretarial Auditor of the Company for the financial year 2023-24 at its meeting held on 23.04.2024.
30-Oct-2023	08-Nov-2023	Half Yearly Results	Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday 8th Day of November 2023 at corporate office of the company at #139 Guardian House Infantry Road Bangalore - 560001 at 11:30 A.M. 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 2023. 2. Any other agenda with the permission of Chair. We further wish to inform you that in terms of the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in securities of the Company has been closed with effect from October 1st 2023 and shall re-open 48 hours after the financial results are made public. Pursuant to regulation 33 of SEBI (LODR) 2015, the board of directors at its meeting held on 08.11.2023 have approved and taken on record the unaudited financial results of the company for the half year ended 30.09.2023 (As Per BSE Announcement dated on 08.11.2023)
15-Sep-2023	15-Sep-2023	Change in Other Executives	We hereby inform you that Board of Directors of the company in its meeting held on Friday, 15th September, 2023 has appointed Mr. Geenon John Lopes as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company with immediate effect pursuant to the provisions of section 203 of the Companies Act, 2013 read with its applicable rules and regulation 30 of SEBI (LODR) Regulations,2015.
31-Jul-2023	31-Jul-2023	Change in Other Executives	We hereby inform you that the meeting of Board of Directors of the company held today i.e. on Monday, 31st July, 2023. at 11:30 A.M. at Corporate Office of the Company to consider and approve resignation of Mr. Shailesh B.M. as Chief Financial Officer of the company from the end of business hours of July 31, 2023.
19-Jun-2023	23-Jun-2023	AGM	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. 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. 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. (As Per BSE Announcement dated on 23.06.2023) 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) (As Per BSE Announcement Dated on 26.06.2023)
09-May-2023	22-May-2023	Accounts	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 Companys 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. 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). (As Per BSE Announcement dated on 22.05.2023)
20-Apr-2023	20-Apr-2023	Change in Auditors	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.
02-Nov-2022	10-Nov-2022	Half Yearly Results	Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1. To consider and approve standalone Unaudited Financial Results of the company for the half year ended on 30th September 2022. 2. Any other agenda with the permission of Chair. We further wish to inform you that in terms of the Companys 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 2022 and shall re-open 48 hours after the financial results are made public. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, the Board of Directors at its meeting held on 10th November, 2022 have approved and taken on record, Inter alia, the unaudited financial results(standalone) of the company for the Half Year ended 30th September, 2022. A Copy of the results along with Limited Review Report of the auditors of the company, as required under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, is enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11.00 A.M. and concluded at 1.30 P.M. (As per BSE Announcement Dated on 10/11/2022)
30-Aug-2022	30-Aug-2022	AGM	we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e., on Tuesday, 30th August, 2022, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: 1. Calling Annual General Meeting of the Company on Tuesday, September 27, 2022 at 11:00 A.M. at the Corporate Office of the Company situated at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001. 2. Notice of 17th Annual General Meeting and Directors Report along with applicable annexures thereto for the Financial Year 2021-22. 3. Period of Book Closure for the ensuing Annual General Meeting. 4. To consider and take on record the Internal Auditors Report for the year ended 31st March, 2022. 5. To consider and take on record the Secretarial Auditors Report for the year ended 31st March, 2022.

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Pecos Hotels & Pubs Ltd

Board Meeting