24 Sep 21 | 16:00
Pecos Hotels and Pubs Ltd
Exchange Received Time
Exchange Disseminated Time
Board Meeting Intimation for To Consider And Approve Standalone Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2021. |
Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve The meeting of Board of Directors of Pecos Hotels and Pubs Limited will be held on Thursday, 10th Day of June, 2021 at corporate office of the company at #139, Guardian House, Infantry Road, Bangalore - 560001 at 2:00 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, 2021.
2. Any other agenda with the permission of Chair.
We further wish to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed with effect from April 01, 2021 and shall re-open 48 hours after the financial results are made public.
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25 Sep 21|05:38 (IST)