THE BYKE HOSPITALITY LTD. - 531373 - Closure of Trading Window
Intimation for closure of trading window for quarter and year ended 31st March-2022.31-03-2022
31-03-2022
THE BYKE HOSPITALITY LTD. - 531373 - 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 December 31, 2021 published in The Free Press Journal & Navshakti are enclosed. Kindly take the same on your record and oblige.31-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulations 30 of the Listing Regulations read with Schedule III, we wish to inform you that Ms. Rinku Kholakiya (A63175), Company Secretary and Compliance Officer has resigned from the service of the Company. Accordingly, she will cease to be a Company Secretary and Compliance officer of the Company from the closure of business hours on 31st January, 2022. Kindly take the same on your record and oblige.28-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - Results For The Quarter Ended December 31, 2021 Pursuant To Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
Pursuant to Regulations 33 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Financial Results of the Company for the quarter ended December 31, 2021. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith.28-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - 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')
We wish to inform you that at the Board Meeting of the Company held on January 28, 2022, inter-alia, the following business was transacted: 1. The Board has considered and approved the Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report thereon. 2. To note the resignation of Ms. Rinku Kholakiya as a Company Secretary & Compliance officer of the Company wef January 31, 2022. Further, in continuation of our letter dated December 31, 2021 and pursuant to Company''s Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and designated persons, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the same on your record and oblige.28-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - Results For The Quarter Ended December 31, 2021 Pursuant To Reg. 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
We wish to inform you that at the Board Meeting of the Company held on January 28, 2022, inter-alia, the following business was transacted: 1. The Board has considered and approved the Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report thereon. 2. To note the resignation of Ms. Rinku Kholakiya as a Company Secretary & Compliance officer of the Company wef January 31, 2022. Further, in continuation of our letter dated December 31, 2021 and pursuant to Company''s Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and designated persons, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the same on your record and oblige.28-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday, January 28, 2022, to interalia, consider and approve the followings: 1. To consider and adopt the Unaudited Financial Results for the quarter ended December 31, 2021 and note the Limited Review Report thereon. 2. To consider any other matter with the permission of the Chair. Further, in continuation of our letter dated December 31, 2021 and pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. We request you to kindly take the same on your record.21-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - Shareholding for the Period Ended December 31, 2021
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - 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, 202107-01-2022
THE BYKE HOSPITALITY LTD. - 531373 - 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 0000 Name of the Signatory :- Rinku KholakiyaDesignation :- Company Secretary and Compliance Officer07-01-2022