News

Date & Time Time Headlines News Details
14/07/2018 17:08 Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
13/07/2018 15:23 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar, Mrs. Hemlata Poddar & Arun Poddar
13/07/2018  15:20 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar, Mrs. Hemlata Poddar & Arun Poddar
28/05/2018 18:36 Board recommends Final Dividend Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has considered and recommended the Final Dividend @10% i.e. Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2018 subject to the shareholders’ approval in the ensuing Annual General Meeting.
 28/05/2018 18:26 Board Meeting-Outcome of Board Meeting The Board of Directors of the Company at its meeting held on Monday, May 28, 2018, interalia, has considered and transacted the following business:

1. The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2018 and has noted the Auditors Report thereon.
2. The Board has considered and recommended the Final Dividend @10% i.e Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2018 subject to the shareholders' approval in the ensuing Annual General Meeting.
3. The company announced acquisition of Hotel 'The Byke Signature' (36 Rooms) at Bengaluru.
18/05/2018  17:53 Board to consider Dividend Byke Hospitality Ltd has informed BSE that a Meeting of the Board of Directors of the Company is to be held on May 28, 2018, 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, 2018 and to note the Auditors Report thereon.

2. To consider and recommend dividend for the financial year ended March 31, 2018 (Financial Year 2017-18)

Further, in view of the above, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the Company shall remain closed from May 18, 2018 to May 30, 2018 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
30/04/2018 11:32 Compliance Certificate under Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st March 2018. Compliance Certificate under Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st March 2018.
10/04/2018 17:46 Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 4 4 0
10/04/2018 17:24 Compliance Certificate For The Period Ended March 31, 2018. Compliance Certificate for the half year ended 31-03-2018 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 29/03/2018 09:57 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wasatch Advisors, Inc.
 22/03/2018 11:10 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia
16/03/2018 10:30 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia
17/02/2018 15:26 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar, Mrs Hemlata Poddar and Arun Poddar
12/02/2018 19:29 Board Meeting-Outcome of Board Meeting 1.The Board has considered and adopted the Un-audited Financial Results for the Quarter Ended and Nine Months ended on December 31, 2017 and has noted the Limited Review Report of Auditor thereon.
2.The Board has considered and approved appointment of Ms. Ankita Sharma, an Associate Member of the Institute of Company Secretaries of India as a Whole Time Company Secretary with effect from 12th February 2018. She will also act as Compliance Officer of the Company under the Listing Regulations with effect from the said date.
05/02/2018  11:05 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar & Other PAC
05/02/2018 10:59 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Choice Equity Broking Pvt Ltd
05/02/2018 08:06 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Poddar, Mrs Hemlata Poddar and Arun Poddar
 11/01/2018   15:24 Statement Of Investors Complaint As On December 31, 2017. Statement of Investor Grievances pursuant to Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended December 31, 2017
28/12/2017  16:30 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia
26/12/2017 16:33 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia
13/12/2017 09:03 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia
11/12/2017 15:15 Credit Rating Credit Rating assigned by CARE for Banking Facilities.
25/10/2017 18:28 Compliance Certificate under Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on September 30, 2017 Compliance Certificate under Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on September 30, 2017
11/10/2017 15:58 Statement Of Investor Grievances For The Quarter And Half Year Ended September 30, 2017 Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Byke uploaded the Statement of Investor Grievances for the quarter and half year ended September 30, 2017.
07/10/2017 18:28 Compliance Certificate for the Half Year Ended September 30, 2017 Compliance Certificate for the Half Year Ended September 30, 2017
06/10/2017 19:37 Change in Directorate Change in the Directorate of the company due to vacation of office of Mrs. Sudha Gupta, Independent Director and Mr. Mihir Sarkar Executive Director.
18/09/2017 16:20 Outcome of AGM Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015, please find enclosed herewith the summary of the proceedings of the 27th Annual General Meeting held on Monday, September 18, 2017 at 10:00 A.M at The Anchorage Hall, Hotel Suba International, 211, Chakala , Sahar Road, Andheri East, Mumbai 400099.
23/08/2017 13:08 Annual General Meeting On September 18, 2017 Notice of 27th Annual General Meeting of the company to be held on Monday, September 18, 2017 at 10:00 A.M at Anchorage Hall, Hotel Suba International, 211, Chakala, Sahar Road, Andheri East, Mumbai 400099.
13/08/2017 08:29 Fixes Book Closure for Final Dividend & AGM Byke Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 18, 2017.
11/08/2017 18:28 Updates Intimation of Conference Call Invite to discuss Un-audited Financial Results for quarter ended June 30, 2017
  10/08/2017 17:28 Book Closure For The Purpose Of Annual General Meeting Of The Company The register of Member & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.
18/07/2017 12:19 Statement Of Investor Grievances For The Quarter Ended June 30, 2017 Statement of Investor Grievances for the quarter ended June 30, 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015
04/07/2017 11:19 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinita Sunil Patodia
31/05/2017 11:55 Intimation Of Schedule Of Analyst/Institutional Meet The Company will be attending the conference of institutional investors organized by Centrum Broking on 1st June, 2017 in Mumbai.
 29/05/2017 20:15 Updates Intimation of Conference Call Invite to discuss Audited Financial Results for quarter ended March 31, 2017
 29/05/2017  18:15 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, 2017, inter alia, has recommended the Final Dividend @ 10% i.e. Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2017 subject to the shareholders' approval in the ensuing Annual General Meeting.
 29/05/2017 17:55 Board approves Dividend
The Board has considered and recommended the Final Dividend @10% i.e Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2017 subject to the shareholders' approval in the ensuing Annual General Meeting.
 
29/05/2017 17:53 Outcome of Board Meeting The Board of Directors of the Company at its meeting held on Monday, May 29, 2017, interalia, has considered and transacted the following business:

1.The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 and has noted the Auditors Report thereon.
2.The Board has considered and recommended the Final Dividend @10% i.e Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2017 subject to the shareholders' approval in the ensuing Annual General Meeting.
3.The Board has considered and approved to increase ceiling limit of Foreign Institutional Investor's shareholding in the company up to 40% of the paid up capital subject to the approval of shareholders.
4.Press release of The Byke Hospitality Limited Financial results for Q4 FY '17
26/05/2017  14:17 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter India Fund
 26/05/2017 10:52 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter South Asia Investment Co Ltd- South Asia Access Fund
23/05/2017 13:40 Intimation Of Analyst/Investor Meet Analyst/ Investor Meet is scheduled to be held on May 25, 2017 & May 26, 2017 at United States of America.
 20/05/2017 12:57 Board to consider Dividend Byke Hospitality Ltd has informed BSE that a Meeting of the Board of Directors of the Company is to be held on May 29, 2017, 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, 2017 and to note the Auditors Report thereon.

2. To consider and recommend dividend for the financial year ended March 31, 2017 (Financial Year 2016-17).

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 20, 2017 to May 31, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
25/04/2017 15:22 Compliance Certificate Under Reg 40(9) & 40(10) Of Listing Regulation For The Half Year Ending On March 31, 2017 Compliance Certificate under Reg 40(9) & 40(10) of Listing Regulation for the half year ending on March 31, 2017
08/04/2017 14:26 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Modern Trading Business Pvt Ltd
07/04/2017  15:51 Compliance Certificate For The Half Year Ended March 31, 2017 Company has submitted Compliance Certificate for the half year ended March 31 ,2017
07/04/2017 15:46 Statement Of Investor Grievances For The Quarter And Year Ended March 31, 2017 Pursuant to Regulation 13(3) of the Securities and Exchange Board on India(Listing Obligation & Disclosure Requirements) Regulation, 2015, company has submitted statement of investor grievances to stock exchanges.
05/04/2017  10:57 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Grandeur Peak Global Advisors, LLC
 31/03/2017 16:54 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter India Fund
23/03/2017 18:27 Analyst/Investor Meet Pursuant to regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, Analyst\Investor Meet is scheduled.
 11/03/2017 12:57 Updates Opening of Hotel "THE BYKE RIDDHI INN" Udaipur Rajasthan
08/03/2017 16:52 Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Poddar
14/02/2017 16:14 Investors / Analysts Presentation Byke Hospitality Ltd has submitted to BSE a copy of Investors / Analysts Presentation
 13/02/2017 14:22 Outcome of Board Meeting Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Monday, February 13,2017, interalia, has considered and transacted the following business:

1. The Board appointed Dr.Dinesh Kumar Goyal (Retired IAS) as an Additional Director with effect from February 13, 2017 in the Capacity of Independent Director on the Board of the Company subject to their appointment as an Independent Director in ensuing General Meeting by the Members.

2. The Board appointed Mr.Mihir Sarkar as Additional Director with effect from February 13, 2017 in the Capacity of Executive Director on the Board of the Company subject to their appointment as an Executive Director in ensuing General Meeting by the Members.
08/02/2017 16:28 Intimation of Conference Call Invite Byke Hospitality Ltd has informed BSE regarding "Intimation of Conference Call Invite to discuss Un-audited Financial Results for quarter ended December 31, 2016".
14/01/2017 10:43 Statement of Investor Complaint under Reg.13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 Byke Hospitality Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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 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:
â?? 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 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 â??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:
â?? 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 â??The Byke Grassfieldsâ? 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 itâ??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 Directorâ??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/ â?? per Equity Share of Rs. 10/- each for the financial year ended March 31, 2014 subject to the shareholdersâ?? 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 2014 15:59 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 Companyâ??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.