Pecos Hotels and Pubs Ltd (PECOS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pecos Hotels and Pubs Ltd on NSE and BSE, with an AI summary of each filing.
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, Notice ....
Intimation · 11 Nov 2026, 5:30 am
Pecos Hotels Schedules Board Meeting to Approve Half-Year Results Pecos Hotels and Pubs Limited will hold a Board of Directors meeting on 11th Nov'26 to consider and approve standalone unaudited financial results for the half year ended 30th Sep'26. Consequently, the trading window for dealing in the company's securities, which closed on 1st Oct'26, will remain shut for designated insiders and connected persons until 13th Nov'26, concluding 48 hours after the declaration of financial results.
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015.
Others (Uncategorized) · 30 Sept 2026, 8:54 pm
Pecos Hotels Approves Related Party Transaction with GSK Enterprises Pecos Hotels and Pubs Limited announced that its Board of Directors, in a meeting held on 30th Sep'26, considered and approved a related party transaction between the company and GSK Enterprises Private Limited. The transaction complies with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
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 ....
Others (Uncategorized) · 30 Sept 2026, 8:47 pm
Pecos Hotels Approves Related Party Transaction with GSK Enterprises Pecos Hotels and Pubs Limited announced that its Board of Directors approved a related party transaction with GSK Enterprises Private Limited during a board meeting held on 30th Sep'26.
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015.
Outcome · 30 Sept 2026, 8:41 pm
Pecos Hotels and Pubs Approves Related Party Transaction with GSK Enterprises Pecos Hotels and Pubs Limited announced that its Board of Directors approved a related party transaction with GSK Enterprises Private Limited during a board meeting held on 30th Sep'26. The meeting commenced at 02:00 PM IST and concluded at 03:00 PM IST at the company's corporate office in Bangalore. Specific financial details and commercial terms of the transaction were not disclosed in the filing.
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 ....
Annual General Meeting · 27 Sept 2026, 12:18 am
Pecos Hotels and Pubs 21st AGM Voting Results Pecos Hotels and Pubs Limited announced the voting results of its 21st AGM held on 25th Sep'26. Shareholders approved all agenda items with the requisite majority via remote e-voting and physical poll. Approved resolutions include the adoption of audited financial statements for FY26 (98.60% votes in favor), declaration of a final dividend of Rs. 4 per equity share (98.60% in favor), re-appointment of Liam Norman Timms as Director (83.43% in favor), and remuneration approvals for Liam Norman Timms (75.15% in favor) and Pradosh Dhanraj (97.72% in favor).
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 ....
Annual General Meeting · 27 Sept 2026, 12:07 am
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 ....
Annual General Meeting · 26 Sept 2026, 12:55 am
Further to our submission dated 31.08.2026 , the final Dividend shall be paid on Tuesday, 29th September,2026.
Dividend · 26 Sept 2026, 12:33 am
Pecos Hotels and Pubs Sets Final Dividend Payment Date Pecos Hotels and Pubs Limited has announced that its final dividend will be paid on 29th Sep'26. Eligible shareholders include members and beneficial owners registered as of the record date on 18th Sep'26. Payments will be processed electronically via ECS where mandates exist, while dividend warrants, drafts, or cheques will be dispatched in due course for other eligible members.
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).
Annual General Meeting · 26 Sept 2026, 12:16 am
Dear Sir/Madam, With reference to the above mentioned communication regarding significant movement in the price of the Securities of the Company.
Others (Uncategorized) · 17 Sept 2026, 8:45 pm
Pecos Hotels and Pubs Clarifies Stock Price Movement to BSE Pecos Hotels and Pubs Ltd responded on 17th Sep'26 to BSE's surveillance query regarding significant movement in its security prices. The company confirmed that, apart from recently disclosed audited financial results for the fiscal year ended 31st Mar'26, there are no undisclosed material events, corporate actions, or impending announcements under Regulation 30 of SEBI (LODR) Regulations, 2015, that would impact price movement. Pecos reaffirmed full compliance with continuous disclosure requirements.
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 ....
Others (Uncategorized) · 16 Sept 2026, 11:11 pm
Notice convening 21st Annual General Meeting to be scheduled on Friday ,25th September,2026 at 11:00 A.M.
Annual General Meeting · 01 Sept 2026, 5:24 am
Notice of 21st Annual General Meeting to be scheduled on Friday, 25th September,2026
Annual General Meeting · 01 Sept 2026, 5:20 am
Notice of 21st Annual General Meeting.
Annual General Meeting · 01 Sept 2026, 2:50 am
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 ....
Others (Uncategorized) · 01 Sept 2026, 2:46 am
Notice convening 21st Annual General Meeting.
Annual General Meeting · 01 Sept 2026, 2:42 am
Appointment of Mr.Pramil Dev as the Scrutinizer for 21st Annual General Meeting.
Annual General Meeting · 31 Aug 2026, 11:30 pm
Appointment of Pramil Dev as Scrutinizer for the 21st Annual General Meeting.
Annual General Meeting · 31 Aug 2026, 11:28 pm
The company has fixed Record Date on Friday 18th September,2026.
Dividend · 31 Aug 2026, 10:53 pm
Pecos Hotels Announces Record Date and Book Closure for Dividend Pecos Hotels and Pubs Ltd. has set Friday, 18th Sep'26, as the record date and cut-off date to determine shareholder eligibility for a dividend, if declared at the upcoming AGM. The Annual General Meeting is scheduled for Friday, 25th Sep'26. The Register of Members will be closed from 19th Sep'26 to 25th Sep'26. The e-voting period for the AGM resolutions will run from 22nd Sep'26 to 24th Sep'26.
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Outcome · 31 Aug 2026, 9:59 pm
Pecos Hotels Declares Final Dividend for FY26 Pecos Hotels' board, in its meeting on 31st Aug'26, recommended a final dividend of ₹4 per equity share (face value ₹10) for the year ended 31st Mar'26. The record date for the dividend is set for 18th Sep'26, with the book closure period from 19th Sep'26 to 25th Sep'26. The 21st Annual General Meeting (AGM) is scheduled for 25th Sep'26, where the dividend proposal and the Board's Report for FY26 will be considered for approval.
Pursuant to Regulation 43,Recommendation of payment of dividend in ensuing 21st Annual General Meeting.
Dividend · 31 Aug 2026, 9:55 pm
This is to intimate that the Board of Directors in its 04 meeting 2026-27 recommended the payment of final dividend for the financial year ending 31st MARCH, 2026 Subject to shareholder ....
Dividend · 31 Aug 2026, 9:52 pm
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015 .
Others (Uncategorized) · 31 Aug 2026, 9:45 pm
Pecos Hotels Declares Final Dividend of Rs. 4 Per Share Pecos Hotels' board has recommended a final dividend of Rs. 4/- per share for the year ended 31st Mar'26. The 21st Annual General Meeting is scheduled for 25th Sep'26. For the dividend, the record date/cut-off date is set for 18th Sep'26. The register of members will be closed from 19th Sep'26 to 25th Sep'26. The board also approved the Annual Report and the report on Management Discussion & Analysis for FY26.
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 ....
Outcome · 31 Aug 2026, 9:42 pm
Pecos Board Announces Rs. 4 Dividend and Schedules 21st AGM Pecos Hotels' board, in its meeting on 31st Aug'26, recommended a final dividend of Rs. 4 per share for the year ended Mar'26. The 21st Annual General Meeting (AGM) is scheduled for 25th Sep'26. The record date for the dividend is set for 18th Sep'26, with the register of members closed from 19th Sep'26 to 25th Sep'26. The board also approved the financial reports for the year ended 31st Mar'26.
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 ....
Intimation · 28 Aug 2026, 12:29 am
Pecos Hotels Board Meeting to Consider Final Dividend Pecos Hotels and Pubs (BSE: 539273) will hold a Board of Directors meeting on 31st Aug'26. The primary agenda includes considering and recommending a final dividend for the financial year ending 31st Mar'26. The board will also discuss convening the 21st Annual General Meeting (AGM), approving the Directors' Report, and deciding the record date and book closure period for the AGM.