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Category :
Company News
Headline :
Pecos Hotels & Pubs - Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (
Date:
30/10/2023 15:57
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.\r\n\r\nThe agenda for the meeting is mentioned as below:\r\n\r\n1. To consider and approve standalone Unaudited Financial Results of the company for the half year ended on 30th September, 2023.\r\n\r\n2. Any other agenda with the permission of Chair.\r\n\r\nWe 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 October 1st, 2023 and shall re-open 48 hours after the financial results are made public.\r\n
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