PECOS Hotels and Pubs share news and announcements

BSE: 539273Leisure ServicesSmall Cap

₹193.95₹31.95 (19.72%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹162.00.

52-week range of traded prices to 16 Oct 2026

₹150.60Low, 28 Sep 2026₹400.05High, 16 Oct 2025

Market cap: ₹25 Cr3,683rd largest listed
P/E: 15.3
P/B: 3.3
Dividend yield: 2.06%
ROE: 23.2%
Debt to equity: 0.00
Volume, BSE: 1,000

PECOS Hotels and Pubs share news and announcements

303 announcements, routine notices left out, newest first. Page 2 of 7.

Jul 2025
- 9 Jul · Management
  Board of Directors has appointed Mr. Pramil Dev, a practicing company secretary to act as a scrutinizer for remote E-Voting and physical voting process at the 20th AGM of the company. (opens in a new tab)
- 9 Jul · Meeting
  Twentieth Annual General Meeting of the members of Pecos Hotels and Pubs Limited will be held on Wednesday, 6th day of August, 2025 at 11:00 A.M. at No. 139, 2nd Floor, Guardian House, .... (opens in a new tab)
- 9 Jul · Dividend
  Company has fixed "Record Date" on Wednesday, July 30th, 2025 for the purpose of determining the members eligible to receive dividend, if declared at the ensuing Annual General Meeting .... (opens in a new tab)
- 9 Jul · Dividend
  Board of Directors at its meeting held on July 09,2025, recommended the payment of a final dividend for the financial year 2024-25, subject to the shareholder's approval at the ensuing .... (opens in a new tab)
- 9 Jul · Announcement under Regulation 30 (LODR)-Meeting Updates
  Meeting of Board of Directors was held today i.e. on Wednesday, 9th July, 2025 to consider and approve following business: 1. Calling AGM on 6th August, 2025. 2. Approved notice .... (opens in a new tab)
- 3 Jul · Board meeting
  Meeting on 9 Jul 2025: final dividend
- 3 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve 1. To convene the forthcoming .... (opens in a new tab)
May 2025
- 21 May · Results
  Board of Directors of Pecos Hotels and Pubs Limited at its meeting held today i.e. on May 21, 2025 approved the audited standalone financial results of the company for the half year .... (opens in a new tab)
- 16 May · Board meeting
  Meeting on 21 May 2025: audited results
- 16 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve The meeting of Board .... (opens in a new tab)
Apr 2025
- 25 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 .... (opens in a new tab)
- 10 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 .... (opens in a new tab)
Mar 2025
- 26 Mar · Results
  Consolidated scrutinizer report on remote e-voting and physical poll at the Extra Ordinary .... (opens in a new tab)
- 25 Mar · Announcement under Regulation 30 (LODR)-Meeting Updates
  Company has held Extra Ordinary General Meeting today on 25.03.2025 to approve the following resolutions: 1. To approve appointment of Mr. Shanthi Kiran Bulla as Non-Executive Independent .... (opens in a new tab)
- 7 Mar · Meeting
  We discovered an typographical error under OTHER DETAILS- EXPLANATORY STATEMENT PURSUANT TO SECTION 102 (1) AND 110 OF THE COMPANIES ACT, 2013, wherein under Sl. No. 10, we had earlier .... (opens in a new tab)
- 3 Mar · Management
  This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821 has been appointed to act as Scrutinizer for remote E-voting and Physical voting process at Extra .... (opens in a new tab)
- 3 Mar · Meeting
  Company has fixed record date on 18.03.2025 for the purpose of determining the members eligible to vote at the EGM. The company has decided to close the register of members and share .... (opens in a new tab)
- 3 Mar · Announcement under Regulation 30 (LODR)-Meeting Updates
  This is to inform you that Extra Ordinary General Meeting (EGM) of the members of the company will be held on Tuesday, 25th March, 2025 at 11:00 A.M. at corporate office of the company .... (opens in a new tab)
- 3 Mar · Announcement under Regulation 30 (LODR)-Meeting Updates
  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. .... (opens in a new tab)
Dec 2024
- 13 Dec · Results
  We are resubmitting the unaudited financial results in response to query received from Bombay Stock Exchange (BSE) dated December 12, 2024. As instructed in query email, we have provided .... (opens in a new tab)
Oct 2024
- 24 Oct · Results
  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 .... (opens in a new tab)
- 16 Oct · Board meeting
  Meeting on 24 Oct 2024: half yearly results
- 16 Oct · Board meeting
  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 .... (opens in a new tab)
Sep 2024
- 25 Sep · Announcement under Regulation 30 (LODR)-Demise
  We regret to inform you that the company was intimated today dated 25th September 2024, about the sad demise of Ms. Sabina Timms belonging to Promoter/Promoter Group of the Company. Further, .... (opens in a new tab)
Aug 2024
- 8 Aug · Results
  We hereby submit Scrutinizers report on voting results of 19th AGM of Pecos Hotels and Pubs Limited held on August 06, 2024. (opens in a new tab)
- 6 Aug · Dividend
  Company has decided to pay final dividend on 13th August, 2024 to the members whose names appear in the register of Members as on July 30, 2024. (opens in a new tab)
- 6 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  We are herewith enclosing the copy of proceedings of the 19th Annual General Meeting of the company held on 06th August, 2024 at the corporate office at 139, Guardian House, Infantry Road, .... (opens in a new tab)
Jul 2024
- 10 Jul · Management
  This is to inform you that Mr. Pramil Dev, a practicing company secretary has been appointed to act as a scrutinizer for remote E-Voting and physical voting process at the 19th Annual General .... (opens in a new tab)
- 10 Jul · Dividend
  Company has fixed "Record Date" on Tuesday, July 30th, 2024 for the purpose of determining the members eligible to receive dividend, .... (opens in a new tab)
- 10 Jul · Meeting
  Notice is hereby given that 19th Annual General Meeting of the members of Pecos Hotels and Pubs Limited will be held on Tuesday, the 6th day of August, 2024 at 11 A.M. at No. 139, 2nd Floor, .... (opens in a new tab)
- 10 Jul · Dividend
  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.. (opens in a new tab)
- 10 Jul · Announcement under Regulation 30 (LODR)-Meeting Updates
  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. (opens in a new tab)
- 4 Jul · Board meeting
  Meeting on 10 Jul 2024: annual general meeting and final dividend
- 4 Jul · Board meeting
  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. .... (opens in a new tab)
- 1 Jul · Results
  We hereby resubmit the financial results in response to query received from BSE dated June 24, 2024. As mentioned in query letter, we have provided bifurcation of trade payable in the .... (opens in a new tab)
May 2024
- 21 May · Results
  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 .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 21 May 2024: audited results
- 15 May · Board meeting
  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 .... (opens in a new tab)
Apr 2024
- 23 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 .... (opens in a new tab)
- 19 Apr · CERTIFICATE UNDER REG. 40(9) OF SEBI (LODR) FOR THE YEAR ENDED 31.03.2024.
  PLEASE FIND ENCLOSED HEREWITH THE CERTIFICATE ISSUED BY PRACTICING COMPANY SECRETARY FOR THE YEAR ENDED ON 31.03.2024 UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS 2015. (opens in a new tab)
- 17 Apr · COMPLIANCE CERTIFICATE UNDER REG. 7(3) OF SEBI (LODR) FOR THE YEAR ENDED 31.03.2024
  WE HEREBY CONFIRM THAT ACTIVITIES IN RELATION TO BOTH PHYSICAL AND ELECTRONIC SHARE TRASNFER FACILITY ARE MAINTAINED DURING THE PERIOD FROM 01.04.2023 TO 31.03.2024 BY THE COMPANY'S RTA. (opens in a new tab)
Nov 2023
- 8 Nov · Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
  Since the company is listed on BSE SME platform. Therefore, our company is not required to submit Related Party Transactions disclosure as required under Regulation 23(9) of the SEBI(LODR) .... (opens in a new tab)
- 8 Nov · Announcement under Regulation 30 (LODR)-Meeting Updates
  Board of directors has accorded its approval to open fixed deposit account with Jana Small Finance Bank. (opens in a new tab)
- 8 Nov · Results
  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 .... (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 8 Nov 2023: half yearly results
- 30 Oct · Board meeting
  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 .... (opens in a new tab)
Sep 2023
- 15 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 .... (opens in a new tab)
Jul 2023
- 31 Jul · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 .... (opens in a new tab)
- 26 Jul · Management
  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 .... (opens in a new tab)
- 20 Jul · Results
  Consolidated Scrutinizer .... (opens in a new tab)

PECOS Hotels and Pubs share news and announcements

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