Pecos Hotels and Pubs Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

The meeting of the Board of Directors of the Company was held today i.e. on Thursday, 22nd April 2021, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: <BR> 1. Appointment of Mr. U Jayanth Kini, Chartered Accountant, as the Internal Auditor of the Company to conduct Internal Audit for the financial year 2020-21.<BR> <BR> 2. Appointment of Mr. Pramil Dev, Company secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2020-21.<BR> <BR> 3. To authorize Mr. Liam Norman Timms, Whole Time Director of the company to sign digitally all ROC E-forms including AOC-4 & MGT-7 for the financial year 2021-22 with the Registrar of Companies/Ministry of Corporate Affairs by affixing Digital Signature thereto.<BR> <BR> The Board Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.<BR>