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 Audited Financial Results for the quarter and year ended March 31, 2021 published in The Free Press Journal & Navshakti are enclosed. Byke Hospitality Ltd - 531373 - 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. THE BYKE HOSPITALITY LTD. - 531373 - 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 THE BYKE HOSPITALITY LTD. - 531373 - 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of Insider Trading) Regulation, 2015 which would from part of Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information.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 THE BYKE HOSPITALITY LTD. - 531373 - 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 THE BYKE HOSPITALITY LTD. - 531373 - Results- Financial Results For The Quarter And Year Ended March 31, 2021.
The Board has approved and adopted the Audited Financial Results for the quarter and year ended March 31, 2021 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. THE BYKE HOSPITALITY LTD. - 531373 - 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. Byke Hospitality Ltd - 531373 - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of The Company To Be Held On Friday, June 25, 2021 At 04:00 P.M.
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is to be held on Friday, June 25, 2021 at 04:00 P.M. inter-alia to consider and transact the following business: 1.To consider and adopt the Audited Financial Results for the Quarter and Year ended March 31, 2021 and note the Auditors Report thereon. 2.To consider any other matter with the permission of the chair. THE BYKE HOSPITALITY LTD. - 531373 - Board Meeting Intimation for Intimation For Meeting Of Board Of Directors Of The Company To Be Held On Friday, June 25, 2021 At 04:00 P.M.
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is to be held on Friday, June 25, 2021 at 04:00 P.M. inter-alia to consider and transact the following business: 1.To consider and adopt the Audited Financial Results for the Quarter and Year ended March 31, 2021 and note the Auditors Report thereon. 2.To consider any other matter with the permission of the chair. THE BYKE HOSPITALITY LTD. - 531373 - 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