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THE BYKE HOSPITALITY LTD. - 531373 - 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 .
01-10-2021
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Byke Hospitality Ltd - 531373 - Closure of Trading Window

 Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015
30-09-2021
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Byke Hospitality Ltd - 531373 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 31st Annual General Meeting of the Company held on Wednesday, September 29, 2021 at 11.30 am through VC/OVAM.
30-09-2021
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Byke Hospitality Ltd - 531373 - 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.
08-09-2021
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THE BYKE HOSPITALITY LTD. - 531373 - Notice Of 31St Annual General Meeting Of The Members Of The Company To Be Held On September 29, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 31ST AGM of the Company scheduled to be held on Wednesday, September 29, 2021, at 11.30 a.m. (IST) via two-way Video Conference / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2020-21.
07-09-2021
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Byke Hospitality Ltd - 531373 - Reg. 34 (1) Annual Report

 The Company has informed that the 31st Annual General Meeting (''AGM'') of the Company will be held on Wednesday, September 29, 2021, at 11.30 a.m. (IST) via Video Conference / Other Audio-Visual Means only. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2020-21.
07-09-2021
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THE BYKE HOSPITALITY LTD. - 531373 - 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.
06-09-2021
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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 June 30, 2021 published in The Free Press Journal & Navshakti are enclosed. Kindly take the same on your record and oblige.
12-08-2021
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Byke Hospitality Ltd - 531373 - 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.
12-08-2021
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THE BYKE HOSPITALITY LTD. - 531373 - 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.
11-08-2021
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