Pecos Hotels and Pubs Ltd - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2024.

Pecos Hotels And Pubs Ltdhas informed BSE that the 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 standalone Audited Financial Results of the company for the half year and year ended on 31st March, 2024. 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 have been closed with effect from April 01, 2024 and shall re-open 48 hours after the financial results are made public.