| 27-01-2024 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation regarding Loss of Share Certificate under Reg 39(3) of SEBI (LODR) Regulations, 2015
|
Click Here |
| 09-01-2024 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023
|
Click Here |
| 08-01-2024 |
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 Chothmal Patodia & Others
|
Click Here |
| 04-01-2024 |
Outcome of Board Meeting |
Outcome of The Board Meeting Held On Thursday, 04Th January, 2024 Under Regulation 30 Of The SEBI LODR Regulations, 2015 Regarding Allotment Of 1,23,00,000 Convertible Share Warrants
|
Click Here |
| 30-12-2023 |
Announcement under Regulation 30 (LODR)-Credit Rating |
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of withdrawal of credit rating from CARE Ratings.
|
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| 30-12-2023 |
Closure of Trading Window |
Intimation of Closure of Trading Window with effect from January 01, 2024
|
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| 29-12-2023 |
Intimation For The Board Meeting |
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024
|
Click Here |
| 09-12-2023 |
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report |
Submission of Voting Results along with Consolidated Scrutinizer Report of Extra Ordinary General Meeting held on Thursday, 07th December, 2023
|
Click Here |
| 07-12-2023 |
Shareholder Meeting / Postal Ballot-Outcome of EGM |
Summary of proceedings of Extra Ordinary General Meeting held on Thursday, 7th December, 2023
|
Click Here |
| 06-12-2023 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation regarding Loss of Share Certificate under Reg 39(3) of SEBI (LODR) Regulations, 2015
|
Click Here |
| 01-12-2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newspaper Publication of Corrigendum to the Notice of Extra Ordinary General Meeting
|
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| 29-11-2023 |
Corrigendum To The Notice Of Extra-Ordinary General Meeting |
Corrigendum To The Notice Of Extra-Ordinary General Meeting
|
Click Here |
| 17-11-2023 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Issue of Duplicate Share Certificate.
|
Click Here |
| 17/11/2023 |
Intimation For Book Closure Dates For The Purpose Of The EGM Of The Company. |
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, December 01, 2023 to Thursday, December 07, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company.
|
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| 16/11/2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newsaper Publication of public notice published on 15.11.2023 in newspaper i.e. Free press Journal (English) and Navshakti (Marathi) regarding Notice of Extra-ordinary Genreal Meeting to be held through Vidoe Conferencing/Other Audio Visual Means. |
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| 15/11/2023 |
Submission Of Notice Of Extra Ordinary General Meeting |
Please find enclosed herewith Notice of 1st EGM of the company for the FY 2023-24 scheduled to be held on Thursday 07th December, 2023 through Video Conferencing (“VC”)/Other Audio-Visual Means(“OAVM”) for which purpose the registered office of the company shall be deemed as the venue for the meeting. |
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| 10/11/2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newspaper Publication on Un-Audited Financial Results for the quarter and half year ended September 30, 2023 |
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| 09/11/2023 |
Revised Outcome Of Board Meeting |
This Announcement is in reference to the announcement submitted by us to the exchange on 08/11/2023 at 21:36:50. The Byke Hospitality Limited is hereby submitting the revised outcome of Board meeting held on 08/11/2023. |
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08/11/2023 |
Fnancial Results For The Quarter & Half Year Ended September 30, 2023. |
Financial Results for the Quarter & Half Year Ended September 30, 2023. |
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| 08/11/2023 |
Board Meeting Outcome for Outcome Of Board Meeting |
1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023 and has noted the limited Review Report of the Auditors thereon. 2) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board. |
|
| 02/11/2023 |
Board Meeting Intimation for Intimation Of Board Meeting |
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 |
Click Here |
| 11/10/2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 |
Click Here |
| 06/10/2023 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Issuance of Duplicate Share Certificate |
Click Here |
| 06/10/2023 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation regarding Loss of Share Certificate under Reg 39(3) of SEBI (LODR) Regulations, 2015 |
Click Here |
| 30/09/2023 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Click Here |
| 29/08/2023 |
Shareholder Meeting / Postal Ballot-Scrutinizer’s Report |
Voting Results of the 33rd Annual General Meeting of the Company along with the scrutinizers report held on August 26, 2023. |
Click Here |
| 26/08/2023 |
Shareholder Meeting / Postal Ballot-Outcome of AGM |
Proceedings/Outcome of the 33rd Annual General Meeting of the company. |
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| 08/08/2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newspaper Publication pertaining to transfer of Equity Shares of the Company to the Investor Education and Protection Fund(IEPF). |
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| 05/08/2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newspaper Advertisement for the 33rd Annual General Meeting of the Company to be held on August 26, 2023. |
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| 29/07/2023 |
Announcement under Regulation 30 (LODR)-Credit Rating |
Credit Rating assigned by CARE for Bank Facilities. |
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| 22/07/2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Newspaper Publication pertaining to Un-Audited Financial Results for the quarter ended June 30, 2023 |
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| 21/07/2023 |
Reconciliation of Share Capital Audit Report |
Reconciliation of Share Capital Audit Report for The Quarter Ended June 30, 2023 |
Click Here |
| 20/07/2023 |
Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Director Of The Company Held On July 20, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) |
The Board has considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2023 |
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| 20/07/2023 |
Intimation For Book Closure Dates For The Purpose Of The AGM Of The Company. |
Byke Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, August 20, 2023 to Saturday, August 26, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. |
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| 11/07/2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for The Quarter Ended June 30, 2023 |
Click Here |
| 11/07/2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for The Quarter Ended June 30, 2023 |
Click Here |
| 10/07/2023 |
Statement Of Investor Complaints For The Quarter Ended June 30, 2023 |
| 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 |
Name of the Signatory:- Puja Sharma
Designation:-Company Secretary and Compliance Officer |
| 03/07/2023 |
Compliances-Reg. 39 (3) |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Issue of Duplicate Share Certificate. |
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| 29/06/2023 |
Compliances-Reg. 39 (3) |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Loss of Certificate |
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| 23/06/2023 |
Compliances-Reg. 39 (3) |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Loss of Certificate. |
Click Here |
| 17/05/2023 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Issue of Duplicate Share Certificate. |
Click Here |
| 17/05/2023 |
Announcement under Regulation 30 (LODR)- Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Audited Financial Results for the quarter and year ended March 31, 2023 published in The Free Press Journal & Navshakti are enclosed. |
Click Here |
| 17/05/2023 |
Compliances-Reg.24(A)-Annual Secretarial Compliance |
We are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, certified by Mrs. Suman Surekha of M/s Suman Sureka& Associates, Practising Company Secretaries |
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| 15/05/2023 |
Related Party Transaction details |
Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2023 |
Click Here |
| 15/05/2023 |
Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Director Of The Company Held On May 15, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) |
The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2023 |
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| 15/05/2023 |
Appointment of Company Secretary and Compliance Officer. |
The Board has appointed Ms. Puja Sharma, associate member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company. |
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| 15/05/2023 |
Audited Financial Results of the Company for the quarter and year ended March 31, 2023. |
Board of Directors at their Meeting has, inter alia, approved the audited Financial Results of the Company for the quarter and year ended March 31, 2023. |
Click Here |
| 09/05/2023 |
Board Meeting Intimation for Intimation of Board Meeting |
THE BYKE HOSPITALITY LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 |
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| 26/04/2023 |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. |
Click Here |
| 17/04/2023 |
Reconciliation of share capital audit |
Reconciliation of share capital audit for the Quarter ended March 31, 2023 |
Click Here |
| 17/04/2023 |
Compliance Certificate Under Regulation 40(9) ) & 40(10) (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the year ending on March 31, 2023 |
Compliance Certificate under Regulation 40(9) & 40(10) (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ending on March 31, 2023 |
Click Here |
| 13/04/2023 |
Compliance Certificate For The Year Ended on 31-03-2023 |
Compliance Certificate for the Year Ended on 31-03-2023[Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] |
Click Here |
| 13/04/2023 |
Corporate Governance Report for Quarter ended March 2023 |
Corporate Governance Report for Quarter ended March 2023 |
Click Here |
11/04/2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 |
Click Here |
08/04/2023 |
Statement Of Investor Complaints For The Quarter Ended March 31, 2023 |
| No. of Investor complaints pending at the beginning of the quarter |
No. of Investor complaints received during the quarter |
| 0 |
0 |
Name of the Signatory: – Anil Patodia
Designation:- Chairman and Managing Director |
|
| 05/04/2023 |
Disclosure under Regulation 31(4) |
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011(“Takeover Regulations”) |
|
| 31/03/2023 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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| 16/02/2023 |
Resignation of Company Secretary and Compliance Officer |
Regulations, 2015, Mr. Jatin Singhal has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. |
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| 10/02/2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Audited Financial Results for the quarter ended December 31, 2022 published in The Free Press Journal & Navshakti are enclosed. |
Click Here |
| 20/01/2023 |
Reconciliation of Share Capital Audit Report |
Reconciliation of Share Capital Audit Report for the Quarter Ended December 31, 2022. |
Click Here |
| 17/01/2023 |
SDD compliance certificate for the quarter ended December 31, 2022 |
Pursuant to regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations)SDD compliance certificate for the quarter ended December 31, 2022 |
Click Here |
| 09/01/2023 |
Statement Of Investor Complaints For The Quarter Ended December 31, 2022 |
| 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 |
Name of the Signatory:- Jatin Singhal
Designation:-Company Secretary and Compliance Officer |
|
| 09/01/2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 |
Click Here |
| 31/12/2022 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Click Here |
| 14/12/2022 |
Credit rating |
Announcement under Regulation 30 (LODR)-Credit Rating |
Click Here |
| 09/12/2022 |
Duplicate share certificate/ loss certificate |
Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2022 |
Click Here |
| 16/11/2022 |
Related Party Transaction details |
Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2022 |
Click Here |
| 11/11/2022 |
Newspaper advertisement |
Newspaper advertisement regarding publications of Unaudited Financial Results for the quarter and half yearly ended September 30,2022 |
Click Here |
09/11/2022 |
Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. |
Board of Directors at their Meeting has, inter alia, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. |
Click Here |
| 21/10/2022 |
SDD compliance certificate for the quarter ended September 30,2022 |
Pursuant to regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations)SDD compliance certificate for the quarter ended September 30,2022 |
Click Here |
| 18/10/2022 |
Reconciliation of Share Capital Audit Report |
Reconciliation of Share Capital Audit Report for the Quarter Ended September 30, 2022. |
Click Here |
| 11/10/2022 |
Statement Of Investor Complaints For The Quarter Ended September 2022 |
| 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 |
Name of the Signatory:- Jatin Singhal
Designation:-Company Secretary and Compliance Officer |
Click Here |
| 11/10/2022 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 |
Click Here |
| 30/09/2022 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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| 01/09/2022 |
Appointment of Company Secretary and Compliance Officer |
The Board has appointed Mr. Jatin Navin Singhal, associate member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company. |
Click Here |
| 25/08/2022 |
Submission of Notice of 32nd AGM under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Notice of 32nd AGM published in The Free Press Journal & Navshakti are enclosed. |
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| 24/08/2022 |
A Submission Of Notice Of 32nd Annual General Meeting Of |
We would like to inform you that 32nd Annual General Meeting of the company will be held on Thursday, September 15, 2022 at 12:00 P.M at Byke Delotel Borivali – Mumbai,. |
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| 11/08/2022 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Audited Financial Results for the quarter ended June 30, 2022 published in The Free Press Journal & Navshakti are enclosed. |
Click Here |
| 08/09/2022 |
Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Director Of The Company Held On August 09, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) |
The Board has considered and approved the Un-audited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report thereon |
Click Here |
| 20/07/2022 |
Statement Of Investor Complaints For The Quarter and year Ended June 2022 |
| 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 |
|
Click Here |
| 11/07/2022 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 |
Click Here |
| 30/06/2022 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Click Here |
| 13/06/2022 |
Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith disclosure of Related Party Transaction on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2022.The said disclosure shall also being published on the Company”s website www.thebyke.com |
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| 01/06/2022 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Audited Financial Results for the quarter and year ended March 31, 2022 published in The Free Press Journal &Navshakti are enclosed. |
Click Here |
| 30/05/2022 |
Change in Key Managerial Personnel |
Submission of appointment of Chief Financial Officer Mr. Girdhari Kyal pursuant to Reg. 30 of SEBI (Listing
Obligation and Disclosure Requirement) Regulation, 2015. |
Click Here |
| 30/05/2022 |
Change in Key Managerial Personnel |
Chief Financial Officer of the Company Mr. Sumit Bajaj resigned with effect from 31.05.2022 |
|
| 30/05/2022 |
Compliances-Reg.24(A)-Annual Secretarial Compliance |
We are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, certified by Mrs.SumanSurekha of M/s SumanSureka& Associates, Practising Company Secretaries |
Click Here |
| 30/05/2022 |
Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Director Of The Company Held On May 30, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) |
The Board has considered and approved the Un-audited Financial Results for the quarter and year ended March 31, 2022 along with Limited Review Report thereon |
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| 30/04/2022 |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate |
Click Here |
| 30/04/2022 |
Compliance Certificate Under Regulation 40(9) (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On March 31, 2022 |
Compliance Certificate under Regulation 40(9) (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on March 31, 2022 |
Click Here |
| 30/04/2022 |
Statement Of Investor Complaints For The Quarter Ended December 2021 |
| 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 |
| Name of the Signatory:-Anil Patodia
Designation:-Managing Director |
|
– |
| 30/04/2022 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 |
Click Here |
| 31/03/2022 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Click Here |
| 31/01/2022 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Audited Financial Results for the quarter ended December 31, 2021 published in The Free Press Journal & Navshakti are enclosed. |
Click Here |
| 28/01/2022 |
Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Director Of The Company Held On January 28, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) |
The Board has considered and approved the Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report thereon |
Click Here |
| 07/01/2022 |
Statement Of Investor Complaints For The Quarter Ended December 2021 |
| 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 |
| Name of the Signatory:-Rinku Kholakiya
Designation:-Company Secretary and Compliance Officer |
|
– |
| 07/01/2022 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 |
Click Here |
| 31/12/2021 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Click Here |
| 13/11/2021 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Unaudited Financial Results for the quarter and half year ended September 30, 2021 published in The Free Press Journal & Navshakti are enclosed.
Kindly take the same on your record and oblige. |
Click Here |
| 11/11/2021 |
Board Meeting Outcome for Outcome Of The Proceedings Of The Meeting Of The Board Of Director Of The Company Held On November 11, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) |
The Board has considered and approved the Un-audited Financial Results for the quarter ended September 30, 2021 along with Limited Review Report thereon. |
Click Here |
| 19/10/2021 |
Statement Of Investor Complaints For The Quarter Ended September 2021 |
| 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 |
| Name of the Signatory:-Rinku Kholakiya
Designation:-Company Secretary and Compliance Officer |
|
– |
| 14/10/2021 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 |
Click Here |
| 01/10/2021 |
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report |
The 31st AGM of the Company was held on Wednesday, September 29, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice convening the AGM.
In this regard, please find enclosed the following:
1. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations.
2.Report of the Scrutinizer dated September 30, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. |
Click Here |
| 30/09/2021 |
Closure of Trading Window |
Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 |
Click Here |
| 08/09/2021 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose copies of the newspaper advertisements published for giving Notice of the 31st Annual General Meeting of the Company to be held on Wednesday, September 29, 2021 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, containing remote e-Voting details.Kindly take the same on your record and oblige. |
Click Here |
| 06/09/2021 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with General Circular dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs we enclose the copies of the following newspaper advertisements published for the attention of the Equity Shareholders of the Company, intimating that the 31st Annual General Meeting is scheduled to be held on Wednesday, September 29, 2021 at 11.30 a.m. (IST) through Video Conference / Other Audio Visual Means.Kindly take the same on your record and oblige. |
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| 12/08/2021 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Unaudited Financial Results for the quarter ended June 30, 2021 published in The Free Press Journal & Navshakti are enclosed.Kindly take the same on your record and oblige. |
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| 12/08/2021 |
Fixes Book Closure for A G M |
Byke Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. |
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| 11/08/2021 |
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s |
The Board of Directors of the Company at its meeting held on 10th August 2021, recommended the appointment of Bilimoria Mehta & Co., (Firm Reg. 101490W) Chartered Accountants, as the Statutory Auditors of the Company and may hold office till the conclusion of the Thirty Second (32nd) Annual General Meeting (‘AGM”), subject to the approval of shareholders at the ensuing AGM of the Company. |
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| 11/08/2021 |
Announcement Under Regulation 30 Of SEBI (LODR) Regulation, 2015 – Nodal Officer |
In compliance with the provision of Section 124 of the Companies Act, 2013 read with Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting. Audit, Transfer and Refund) Rules, 2016, the Company nominated the Nodal Officer for the purpose of co-ordination with lEPF Authority. |
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| 10/08/2021 |
Outcome Of The Board Meeting Held On August 10, 2021. |
The Board has considered and approved the Un-audited Financial Results for the quarter ended June 30, 2021 along with Limited Review Report thereon. |
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| 02/08/2021 |
Announcement under Regulation 30 (LODR)-Change in Directorate |
This is to inform you that the Board of Directors of the Company had approved the re-appointment of Mr. Anil Patodia as a Chairman & Managing Director of the Company for a further period of 5 years from August 01, 2021 to July 31, 2026, based on the recommendations of Nomination & Remuneration Committee and subject to approval of the shareholders. |
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| 14/07/2021 |
Statement Of Investor Complaints For The Quarter Ended June 2021 |
| 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 |
| Name of the Signatory:-Rinku Kholakiya
Designation:-Company Secretary and Compliance Officer |
|
|
| 14/07/2021 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 |
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| 14/07/2021 |
Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2021 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith disclosure of Related Party Transaction on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021.The said disclosure shall also being published on the Company”s website www.thebyke.com |
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| 30/06/2021 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01/2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in the securities of the Company for all the Designated Persons of the Company and their dependent family members, shall remain closed with effect from July 01, 2021 till the closure of 48 hours after the Unaudited Financial Results for the Quarter ended June 30, 2021 being declared. |
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| 28/06/2021 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
Pursuant to the provision of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding publications of Audited Financial Results for the quarter and year ended March 31, 2021 published in The Free Press Journal & Navshakti are enclosed. |
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| 28/06/2021 |
Compliances-Reg.24(A)-Annual Secretarial Compliance |
We are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, certified by Mrs. Suman Surekha of M/s Suman Sureka & Associates, Practising Company Secretaries. |
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| 25/06/2021 |
Intimation Of Amendments In Policy On Related Party Transaction As Per Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 |
We wish to inform you that the Board of Directors of the Company has approved the amendments in Policy on Related Party Transactions pursuant to Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.The same shall be made available on the website of the Company viz www.thebyke.com |
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| 25/06/2021 |
Intimation Under Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulation, 2015 |
We wish to inform you that the Board of Directors of the Company has approved the amendments in Policy on Determination of Legitimate Purpose pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 which would from part of Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information.The same shall be made available on the website of the Company viz www.thebyke.com |
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| 25/06/2021 |
Intimation Of Amendment In Policy For Determination Of Materiality Of Any Events/ Information As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 |
We wish to inform you that the Board of Directors of the Company has approved the amendment in Policy for Determination of Materiality of any events/ information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.The same shall be made available on the website of the Company viz www.thebyke.com |
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| 25/06/2021 |
Outcome Of The Proceedings Of The Meeting Of The Board Of Directors Of The Company Held On June 25, 2021 |
We wish to inform you that at the Board Meeting of the Company held on Friday, June 25, 2021, inter-alia, the following business was transacted:
1. Audited Financial Results for the quarter and year ended March 31, 2021 were approved and adopted along with Independent Auditors’ Report thereon.Also, Independent Auditors have issued their Audit Report with unmodified opinion on the Audited Financial Results of the Company for the financial year ended March 31, 2021, in terms of second proviso to Regulation 33(3)(d) of the Listing Regulations.
2. The Company announced acquisition of ‘The Byke Royal Pearl’ (54 Rooms) in North Goa on Long term lease.3. The Board of Director has noted the amendment in Related Party Transaction Policy, Policy on Code of Fair disclosure and Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and policy on determination of Unpublished Price Sensitive Information. |
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| 16/06/2021 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
The Company has received intimation of loss of share certificate from the shareholder via our RTA M/s Link Intime India Private Limited |
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| 28/05/2021 |
Appointment of Company Secretary and Compliance Officer |
The Board has appointed Ms. Rinku Kholakiya, associate member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company. |
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| 28/05/2021 |
Outcome Of The Board Meeting Held On May 28, 2021. |
On recommendation of the Nomination and Remuneration Committee the Board has considered and approved the appointment of Ms. Rinku Kholakiya, an Associate Member of the Institute of Company Secretaries of India as a Whole Time Company Secretary with effect from 28th May, 2021. She will also act as Compliance Officer of the Company under the Listing Regulations with effect from the said date. |
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| 30/04/2021 |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. |
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| 30/04/2021 |
Compliance Certificate Under Regulation 40(9) & 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On March 31, 2021. |
Compliance Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on March 31, 2021. |
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| 09/04/2021 |
Statement Of Investor Complaints For The Quarter Ended March 2021 |
| 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 |
| Name of the Signatory:-Anil Patodia
Designation:-Managing Director/ Whole Time Director |
|
|
| 09/04/2021 |
Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
Disclosure under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021 issued by our RTA M/s. Link Intime India Pvt Ltd. and certified by the Company. |
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| 09/04/2021 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 |
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| 31/03/2021 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01l2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from April 01, 2021 till the expiry of 48 hours after the Audited Financial Results for the Quarter and Year ended March 31, 2021 being published. |
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| 25/02/2021 |
Announcement under Regulation 30 (LODR)-Cessation |
This is to inform that Mr. Dinesh Kumar Goyal (DIN: 02576453), Non – Executive Independent Director of the Company, has ceased to be the director of the Company on account of completion of his tenure. |
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| 12/02/2021 |
Intimation Of Appointment Of Independent Director Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements.) Regulations, 2015. |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board has appointed Ms. Madhuri Dhanak (DIN: 09065395) as an Additional Director (Non – Executive Independent Director) w.ef. 12th February, 2021 subject to shareholders approval at the ensuing Annual General Meeting. |
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| 12/02/2021 |
Outcome Of Board Meeting Held On February 12, 2021 |
The Board of Directors of the Company at its meeting held on Friday, February 12, 2021, inter-alia, has considered and transacted the following business:
1. The Board has considered and approved the Un-audited Financial Results for the quarter ended December 31, 2020 and has noted the Limited Review Report of the Auditors thereon.
2. On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Ms. Madhuri Dhanak (DIN: 09065395) as an Additional Director (Non – Executive Independent Director) w.ef. 12th February, 2021, subject to shareholders approval at the ensuing Annual General Meeting. |
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| 11/02/2021 |
Announcement under Regulation 30 (LODR)-Cessation |
Mr. Sandeep Singh (DIN: 02814440) has resigned from the position of Non-Executive Independent Director of the Company with effect from February 11, 2021. |
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| 21/01/2021 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 |
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| 20/01/2021 |
Statement Of Investor Complaints For The Quarter Ended December 2020 |
| 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 |
| Name of the Signatory:-Anil Patodia
Designation:-Managing Director/ Whole Time Director |
|
| 31/12/2020 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01l2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from January 01, 2021 till the expiry of 48 hours after the Unaudited Financial Results for the Quarter ended December 31, 2020 being published. |
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| 01/12/2020 |
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer |
Resignation of Company Secretary & Compliance Officer of the Company. |
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| 28/11/2020 |
Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2020. |
Disclosure of Related Party Transaction for the half year ended September 30, 2020. |
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| 23/11/2020 |
Announcement under Regulation 30 (LODR)-Cessation |
Mr. Satyanarayan Sharma (DIN: 00798388) has resigned from the position of Non-Executive Non Independent Director of the Company with effect from November 23, 2020. |
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| 11/11/2020 |
Outcome Of The Board Meeting Held On November 11, 2020 |
The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2020 and has noted the Limited Review Report of the Auditors thereon. |
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| 02/11/2020 |
Shareholder Meeting / Postal Ballot-Outcome of AGM |
Outcome of the 30th Annual General Meeting of the Company held on November 02, 2020. |
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| 29/10/2020 |
Compliance Certificate Under Regulation 40(9) & 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On September 30, 2020. |
Revised Compliance Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on September 30, 2020. |
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| 26/10/2020 |
Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
Disclosure under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020 issued by our RTA M/s. Link Intime India Pvt Ltd. and certified by the Company. |
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| 22/10/2020 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 |
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| 20/10/2020 |
Statement Of Investor Complaints For The Quarter Ended September 2020 |
| 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 |
| Name of the Signatory:-Ankita Sharma
Designation:-Company Secretary and Compliance Officer |
|
|
| 30/09/2020 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01l2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from October 01, 2020 till the expiry of 48 hours after the Unaudited Financial Results for the Quarter ended September 30, 2020 being published. |
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| 16/09/2020 |
Intimation For Book Closure Dates For The Purpose Of The AGM Of The Company. |
The Board of Directors of the Company at its meeting held on Monday, September 14, 2020, decided that the Register of Members & Share Transfer Books of the Company will remain closed from 27th October, 2020 to 2nd November, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 02, 2020 through Video Conferencing/Other Audio Visual Means (VC/OVAM) facility. |
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| 14/09/2020 |
Outcome Of The Board Meeting Held On September 14, 2020. |
The Board of Directors of the Company at its meeting held on Monday, September 14, 2020, inter-alia, has considered and transacted the following business:
1. The Board has considered and approved the Un-audited Financial Results for the quarter ended June 30, 2020 and has noted the Limited Review Report of the Auditors thereon.
2. The Board has considered and approved the Draft Notice of 30th Annual General Meeting of the Company and decided to hold the 30th Annual General Meeting of the Company on Monday, November 02, 2020 through Video Conferencing/ Other Audio Visual Means (VV/OAVC) facility.
3. The Board has considered and approved the Draft Director’s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended 31st March, 2020. |
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| 25/08/2020 |
Disclosure on Related Party Transaction on Consolidated basis as per Regulation 23(9) of SEBI LODR Regulations. |
Disclosure On Related Party Transaction On Consolidated Basis As Per Regulation 23(9) Of SEBI LODR Regulations For The Half Year Ended March 31, 2020 |
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| 20/07/2020 |
Outcome Of Board Meeting |
The Board of Directors of the Company at its meeting held on Wednesday, July 29, 2020, inter-alia, has considered and transacted the following business:
The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2020 and has noted the Audit Report thereon. |
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| 20/07/2020 |
Undertaking of updated and Functional website of the Company for the Quarter ended June 2020 |
This is to inform you that website of The Byke Hospitality Limited is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. |
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| 20/07/2020 |
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 |
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| 20/07/2020 |
Statement Of Investor Complaints For The Quarter Ended June 2020 |
| 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 |
| Name of the Signatory:-Ankita Sharma
Designation:-Company Secretary and Compliance Officer |
|
– |
| 19/07/2020 |
Disclosure Relating To Material Impact Of Covid-19 Pandemic On The Company. |
Disclosure relating to material impact of CoVID-19 pandemic on the Company in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020,read along with Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 15/07/2020 |
Corporate Governance Report for Quarter ended June 2020 |
Corporate Governance Report for Quarter ended June 2020
Click on the link to view. |
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| 30/06/2020 |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No |
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| 30/06/2020 |
Closure of Trading Window |
In continuation to our earlier intimation for closure of trading window dated March 31, 2020, please take note that in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company will remain closed until the announcement of Audited Financial Results for Quarter and Year ended March 31, 2020 and thereafter the trading window shall continue to remain closed in terms of the said regulations and the Code till 48 hours from the announcement of the Unaudited Financial Results for Quarter ended June 30, 2020. |
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| 26/06/2020 |
Compliances-Reg.24(A)-Annual Secretarial Compliance |
In terms of Clause 3(b)(iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020 issued by M/s Suman Sureka & Associates, Practising Company Secretaries. |
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| 23/06/2020 |
Corporate Governance Report for Quarter ending March 2020 |
Corporate Governance Report for Quarter ending March 2020.
Click on the link to view. |
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| 15/05/2020 |
Undertaking of updated and Functional website of the Company for the Quarter ended March 2020 |
This is to inform you that website of The Byke Hospitality Limited is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. |
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| 14/05/2020 |
Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI(LODR) Regulations, 2015 For The Half Year Ending On March 31, 2020 |
Compliance Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on March 31, 2020. |
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| 26/04/2020 |
Statement Of Investor Complaints For The Quarter Ended March 2020 |
| 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 |
| Name of the Signatory:-Ankita Sharma
Designation:-Company Secretary and Compliance Officer |
|
– |
| 26/04/2020 |
Compliance Certificate For The Half Year Ended |
Compliance Certificate for The Half Year Ended on 31-03-2020 [Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] |
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| 31/03/2020 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01l2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from April 01, 2020 till the expiry of 48 hours after the Audited Financial Results for the Quarter and Year ended March 31, 2020 being published. |
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| 25/02/2020 |
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia & PACs |
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Patodia & PACs |
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| 06/01/2020 |
Statement Of Investor Complaints For The Quarter Ended December 2019 |
| 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 |
| Name of the Signatory:-Ankita Sharma
Designation:-Company Secretary and Compliance Officer |
|
– |
| 06/01/2020 |
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019 |
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| 31/12/2019 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01l2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from January 01, 2020 till the expiry of 48 hours after the Unaudited Financial Results for the Quarter ended December 31, 2019 being published. |
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| 11/12/2019 |
Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2019. |
Disclosure Of Related Party Transaction For The Half Year Ended September 30, 2019. |
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| 04/12/2019 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 13/11/2019 |
Outcome Of The Board Meeting Held On November 13, 2019 |
The Board of Directors of the Company at its meeting held on Wednesday, November 13, 2019, interalia, has considered and transacted the following business:
1. The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2019 and has noted the limited Review Report of the Auditors thereon.
2. The company announced addition of 2 new Properties on Management Contract basis: The Byke Govinda Sai (32 Rooms) at Shirdi, Maharashtra.
The Byke Classio Suites (36 Rooms) at Shirdi, Maharashtra. |
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| 26/10/2019 |
Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
Compliance Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st September 2019. |
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| 18/10/2019 |
Undertaking of updated and Functional website of the Company for the Quarter ended September 2019 |
This is to inform you that website of The Byke Hospitality Limited is updated and functional as per Reg. 46 of SEBI (LODR) Regulations, 2015. |
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| 16/10/2019 |
Statement Of Investor Complaints For The Quarter Ended September 2019 |
| 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 |
| 1 |
0 |
1 |
0 |
| Name of the Signatory:-Ankita Sharma
Designation:-Company Secretary and Compliance Officer |
|
– |
| 10/10/2019 |
Compliance Certificate For The Half Year Ended |
Compliance Certificate for The Half Year Ended on 30-09-2019[Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] |
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| 10/10/2019 |
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 |
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| 07/10/2019 |
Announcement under Regulation 30 (LODR)-Credit Rating |
Credit Rating assigned by CARE for Bank Facilities. |
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| 30/09/2019 |
30/09/2019 Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/0112019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from October 01, 2019 till the expiry of 48 hours after the Unaudited Financial Results for the Quarter ended September 30, 2019 being published. |
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| 28/09/2019 |
Shareholder Meeting / Postal Ballot-Scrutinizer’s Report |
Scrutinizers Report along with detailed voting results of the Annual General Meeting held on September 27, 2019. |
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| 27/09/2019 |
Announcement under Regulation 30 (LODR)-Cessation |
Cessation of Directorship on completion of tenure. |
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| 27/09/2019 |
Shareholder Meeting / Postal Ballot-Outcome of AGM |
Summary of Proceedings of the 29th Annual General Meeting of the Company held on September 27, 2019. |
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| 12/09/2019 |
Clarification |
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, The Byke Hospitality Limited has submitted to BSE a copy of Clarification. |
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| 11/09/2019 |
Clarification sought from Byke Hospitality Ltd |
The Exchange has sought clarification from Byke Hospitality Ltd on 11 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. |
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| 04/09/2019 |
Submission Of Notice Of 29Th Annual General Meeting Of The Company |
We would like to inform you that 29th Annual General Meeting of the company will be held on Friday, September 27, 2019 at 11:00 A.M at Hotel Kohinoor Continental, Andheri – Kurla Rd, J B Nagar, Andheri East, Mumbai, 400059. |
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| 20/08/2019 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Issue of Duplicate Share Certificate. |
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| 13/08/2019 |
Outcome of Board Meeting |
The Board of Directors of the Company at its meeting held on Tuesday, August 13, 2019, inter-alia, has considered and transacted the following business:
1. The Board has considered and approved the Un-audited Financial Results for the quarter ended June 30, 2019 and has noted the Limited Review Report of the Auditors thereon.
2. The Board has considered and approved the Draft Notice of 29th Annual General Meeting of the Company and decided to hold the 29th Annual General Meeting of the Company on Friday, September 27, 2019 at Kohinoor Continental, Andheri East, Mumbai.
3. The Board has considered and approved the Draft Director’s Report, Management Discussion and Analysis and Corporate Governance Report for the year ended 31st March, 2019.
4. The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. |
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| 11/07/2019 |
Statement Of Investor Complaints For The Quarter Ended June 2019 |
| 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 |
| 1 |
1 |
1 |
1 |
| Name of the Signatory:-Ankita Sharma
Designation:-Company Secretary and Compliance Officer |
|
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| 08/07/2019 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. for the quarter ended June 30, 2019. |
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| 08/07/2019 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. for the quarter ended June 30, 2019. |
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| 29/06/2019 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/0112019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the securities of the Company for all the Designated Persons, shall remain closed with effect from July 01, 2019 till the expiry of 48 hours after the Unaudited Financial Results for the Quarter ended 30th June, 2019 being published. |
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| 27/06/2019 |
Disclosure Of Related Party Transaction For The Year Ended March 31, 2019. |
Disclosure of Related Party Transaction for the year ended March 31, 2019. |
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| 15/06/2019 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Loss of Share Certificate. |
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| 07/06/2019 |
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 Choice Equity Broking Pvt Ltd |
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| 07/06/2019 |
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 Arun Poddar & PACs |
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| 29/05/2019 |
Outcome of Board Meeting |
1. The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and has noted the Auditors Report thereon.
2. In order to conserve the resources for future business expansion, The Board has not recommended any dividend for the financial year ended March 31, 2019.
3. The company announced acquisition 3 new Properties on Long term Lease:
a. Hotel “The Byke Spice Heritage” (25 Rooms) at Cochin.
b. Hotel “The Byke Mausam” (33 Rooms) at Bhavnagar.
c. Service Apartments “The Byke Studio Apartments” (84 Apartments) at Thane. |
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| 27/05/2019 |
Reg.24(A)-Annual Secretarial Compliance |
| Annual Secretarial Compliance Report |
| Sr. No. |
Particulars |
Details |
| 1 |
Period for which the report has been issued |
31/03/2019 |
| 2 |
Date of Report |
27/05/2019 |
| 3 |
Name of the Certifying Firm |
M/s Suman Sureka & Associates |
| 4 |
Name of the Certifying Individual |
Suman Murarilal Sureka |
| 5 |
Membership Type |
Membership Type |
| 6 |
Membership Number |
6842 |
| 7 |
CP No. |
4892 |
| 8 |
Whether any observations/qualification reported by the Secretarial Auditor ? |
NO |
|
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| 18/05/2019 |
Closure of Trading Window |
Pursuant to the BSE Circular No LIST/COMP/01l2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons” the Trading Window for dealing in the Company’s scrip by the directors and designated employees of the Company is already closed with effect from April 04, 2019 and shall re-open on June 01, 2019. |
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| 08/05/2019 |
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate |
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for Issue of Duplicate Share Certificate. |
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| 30/04/2019 |
Format of Initial Disclosure to be made by an entity identified as a Large Corporate |
| Format of Initial Disclosure to be made by an entity identified as a Large Corporate. |
| Sr. No. |
Particulars |
Details |
| 1 |
Name of Company |
THE BYKE HOSPITALITY LTD. |
| 2 |
CIN |
INE319B01014 |
| 3 |
Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) |
0 |
| 4 |
Highest Credit Rating during the previous FY |
BBB+ |
| 4a |
Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) |
CARE RATINGS LIMITED |
| 5 |
Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework |
BSE |
| We confirm that we are a Large Corporate as per the applicability criteria given under the SE |
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