23-Jun-2023 | D | 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.
Pursuant to Regulation 42 of SEBI LODR Regulations, the Company has fixed Record Date on Tuesday, July 11th, 2023 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting ('AGM') and decided to close the register of members and share transfer books of the Company from Wednesday, 12th July to Tuesday, 18th July, 2023 (both days inclusive) for the purpose of ensuing AGM of the Company. | 11-Jul-2023 | |
29-Jun-2019 | D | Pecos Hotels and Pubs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2019, inter alia, has recommended Final Dividend @10% i.e., Rs. 1/- per Equity share having face value of Rs. 10/- each for the financial year 2018-2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 24-Jul-2019 | |
18-Aug-2018 | D | Pecos Hotels and Pubs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2018, inter alia, has recommended Final Dividend @ 4% i.e. Rs. 0.40/- per Equity share having face value of Rs. 10/- each for the financial year 2017-2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Recommended Final Dividend @4% i.e, Rs.0.40/- per Equity share having face value of Rs 10/- each for the financial year 2017-2018, subject to the approval of the share holders at the ensuing AGM of the company. | 18-Sep-2018 | |
23-Apr-2024 | BC | 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 Compa | 23-Apr-2024 | |
30-Oct-2023 | BC | 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 meetin | 08-Nov-2023 | |
15-Sep-2023 | BC | 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 | 15-Sep-2023 | |
15-Sep-2023 | BC | 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 | 15-Sep-2023 | |
26-Jul-2023 | BC | This is to inform that Mr. Shailesh B.M. -Chief Financial Officer and Key Managerial Personnel of the company has tendered his resignation letter dated July 26, 2023 due to personal reasons and he wi | 31-Jul-2023 | |
Announcement Date23-Jun-2023
Ex Dividend Date11-Jul-2023
Dividend(%)30
Announcement Date29-Jun-2019
Ex Dividend Date24-Jul-2019
Dividend(%)10
Announcement Date18-Aug-2018
Ex Dividend Date18-Sep-2018
Dividend(%)4
No Bonus has been declared by Pecos_Hotels
No Split has been declared by Pecos_Hotels
RightsNo Rights has been declared by Pecos_Hotels
Book Closure
23-Apr-2024 | - | 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 Compa |
08-Nov-2023 | - | 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 meetin |
15-Sep-2023 | - | 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 |
15-Sep-2023 | - | 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 |
31-Jul-2023 | - | This is to inform that Mr. Shailesh B.M. -Chief Financial Officer and Key Managerial Personnel of the company has tendered his resignation letter dated July 26, 2023 due to personal reasons and he wi |