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Latest dividend: 3.5 per share ex-dividend date: Jul-30-2025
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Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
01-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Pecos Hotels and Pubs Ltd |
| 2 | CIN NO. | L55101KA2005PLC035603 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: pecoshotels@gmail.com
Designation: CHIEF FINANCIAL OFFICER
EmailId: zenonlopes@gmail.com
Date: 01/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Closure of Trading Window
23-Mar-2026 | Source : BSEWe hereby inform you that the trading window for dealing in the shares of the company shall remain closed from Wednesday 1st April 2026 till 48 hours after the declaration of Audited financials results for the half year and year ending on March 31 2026. The trading window of the company shall remain closed for all insiders/designated persons and their immediate relatives.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
20-Mar-2026 | Source : BSEWe hereby inform you that Mr. Rajiv Kumar Sharma Company Secretary and Compliance officer (Key Managerial Personnel) of the company has tendered his resignation due to personal reasons. The Board acknowledged his resignation during its meeting held on March 20 2026 and Mr. Rajiv Kumar Sharma will be relieved from his duties with effect from the close of business hours on April 5 2026.
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Technical Indicator Scale: Bearish, Mildly Bearish, Sideways, Mildly Bullish, Bullish Turned ShareholdingShareholding Snapshot : Sep 2025
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Collin Richard Timms (35.5%)
Vishnu Prabha Rajendran (4.2%)
26.41%
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