News Announcements

Date & Time Headlines News Details
08 Jan 2015 18:33 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Arun Poddar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
08 Jan 2015 10:31 Shareholding Pattern For December 31, 2014 Shareholding Pattern For December 31, 2014 Byke Hospitality Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
26 Dec 2014 11:35 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Kamal Poddar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
13 Nov 2014 17:32 Financial Results with Results Press Release & Limited Review for Sept 30, 2014 (Standalone) Financial Results with Results Press Release & Limited Review for Sept 30, 2014 (Standalone)
Byke Hospitality Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended September 30, 2014.
31 Oct 2014 18:07 Closure of Trading Window Closure of Trading Window
Byke Hospitality Ltd has informed BSE that a Meeting of the Board of Directors of the Company is to be held on November 13, 2014, inter alia, to consider and transact the following business:

– To consider and approve the quarterly Un-audited financial results of the Company for the quarter ended September 30, 2014.

Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from November 03, 2014 to November 13, 2014 (both days inclusive), in view of Board Meeting scheduled to be held on November 13, 2014.

27 Oct 2014 17:16 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Vinita Patodia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
27 Oct 2014 14:41 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Edelweiss Securities Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
22 Oct 2014 11:02 Shareholding Pattern For September 30, 2014 Shareholding Pattern For September 30, 2014
Byke Hospitality Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
13 Oct 2014 08:23 Outcome of Bonus Share Allotment Committee Meeting Outcome of Bonus Share Allotment Committee Meeting
Byke Hospitality Ltd has informed BSE that pursuant to the authority delegated by the Board of Directors in their meeting held on September 27, 2014, the Bonus Share Allotment Committee of the Company at its meeting held on October 11, 2014, has considered and approved the allotment of 20048900 Bonus Equity Shares of Rs. 10/- each.
10 Oct 2014 18:26 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Hotel Relax Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
10 Oct 2014 18:25 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Choice Capital Advisors Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
10 Oct 2014 18:22 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Vinita Patodia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
04 Oct 2014 11:04 Disclosure of Voting results of AGM (Clause 35A) Byke Hospitality Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.
30 Sep 2014 14:23 Fixes Record Date for Bonus Issue Byke Hospitality Ltd has informed BSE that October 10, 2014 has been fixed as the Record Date for the purpose of determining the members of the Company who will be entitled to receive one fully paid equity bonus share for evey one fully paid equity share of Rs. 10/- each of the Company.
29 Sep 2014 16:49 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 Choice Capital Advisors Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE
27 Sep 2014 16:02 Outcome of Board Meeting Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2014, inter alia, has considered and transacted the following business:

1. The Board has constituted the committee for the purpose of allotment of the Bonus Shares.

2. The Board has approved the Whistle Blower Policy for the Directors and employees of the Company.

18 Sep 2014 17:31 Board Meeting on Sept 27, 2014 Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 27, 2014, inter alia, to consider and transact the following business:

– To fix the record date for the purpose of issue of Bonus Shares.

27 Aug 2014 19:23 Fixes Book Closure for Dividend & AGM Byke Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 05, 2014 for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 27, 2014
13 Aug 2014 17:23 Financial Results with Results Press Release & Limited Review for June 30, 2014 (Standalone) Byke Hospitality Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2014
13 Aug 2014 17:14 Board approves Bonus Issue (AGM on Sept 27, 2014) Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has considered and transacted the following business:

1. The Board took note of addition of property “The Byke Grassfields” at Jaipur and launch of new Web portalWWW.TRIPDEAL.CO.IN.

2. The Board has considered and recommended issue of Bonus Equity Shares in the ratio of 1:1 (that 1 (one) Bonus Equity Share for every 1 (one) fully paid-up Equity Shares of Rs. 10/- each) by capitalisation of it’s Reserves, subject to the approval of the members in the ensuing Annual General Meeting.

3. The Board has considered and approved to increase the Authorised Share capital of the Company from Rs. 21 Crores to Rs. 41 Crores so as to issue Bonus Equity Shares, subject to the approval of the members in the ensuing Annual General Meeting.

4. The Board has decided to hold the 24th Annual General Meeting of the Company on September 27, 2014 at Mumbai.

06 Aug 2014 18:52 Board to consider Bonus Issue Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, to consider and transact the following business:

1. To consider and approve the quarterly Un-audited financial results of the Company for the quarter ended June 30, 2014.

2. To consider issue of Bonus Shares.

3 To fix date, time and venue for the 24th Annual General Meeting of the Company.

4. To consider and approve the Draft Notice for the 24th Annual General Meeting of the Company.

5. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend, if any.

6. To consider and approve the draft Director’s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014.

Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from August 06, 2014 to August 13, 2014 (both days inclusive), in view of Board Meeting scheduled for August 13, 2014.

18 Jul 2014 11:01 Shareholding Pattern For June 30, 2014 Byke Hospitality Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
30 May 2014 12:10 Results Press Release Byke Hospitality Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014.
29 May 2014 12:28 Board recommends Final Dividend Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has considered and recommended the Final Dividend @15 % i.e. Rs. 1.50/ – per Equity Share of Rs. 10/- each for the financial year ended March 31, 2014 subject to the shareholders’ approval in the ensuing Annual General Meeting.
29 May 2014 12:14 Financial Results & Auditors Report for March 31, 2014 (Audited) Byke Hospitality Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.
19 May 201415:59 Board to consider Dividend Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and transact the following business:

1. To consider and adopt the Audited Financial Accounts for the Quarter and Financial year ended on March 31, 2014 and to note the Auditors Report thereon.

2. To consider and recommend dividend for the financial year ended March 31, 2014 (Year 2013-14), if any.

Further note that in view of the above, the Trading Window for dealing in the Company’s scrip by the directors and designated employees of the Company will remain closed from May 19, 2014 to May 29, 2014 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992.

22 Apr 2014 10:47 Shareholding Pattern For March 31, 2014 Byke Hospitality Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.