THE BYKE HOSPITALITY LTD. - 531373 - 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. Byke Hospitality Ltd - 531373 - Submission Of Results For The Quarter Ended June 30, 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 first quarter ended June 30, 2021. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.thebbyke.com The Meeting of the Board of Directors held today commenced at 04.00 p.m. and concluded at 06.30 p.m. The said results shall be published in one English and one vernacular newspaper as required. Kindly take the same on your record and oblige. 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 August 10, 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 June 30, 2021 along with Limited Review Report thereon. 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 10/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Tuesday, August 10, 2021, to interalia, consider and approve. Further, in continuation of our letter dated June 30, 2021 and pursuant to Company''s Code of Internal Procedures & 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. Byke Hospitality Ltd - 531373 - 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. Please find enclosed herewith the details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure "A". Kindly take the same on your record and oblige. THE BYKE HOSPITALITY LTD. - 531373 - Shareholding for the Period Ended June 30, 2021
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here THE BYKE HOSPITALITY LTD. - 531373 - 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 0000 Name of the Signatory :- Rinku KholakiyaDesignation :- Company Secretary and Compliance Officer 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 March 31, 2021 THE BYKE HOSPITALITY LTD. - 531373 - 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 Byke Hospitality Ltd - 531373 - 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.