THE BYKE HOSPITALITY LTD. - 531373 - Submission Of Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
We are pleased to inform you that The Byke Hospitality Limited is all set to resume operations at The Byke Delotel situated at Borivali, Mumbai from mid- June 2021. THE BYKE HOSPITALITY LTD. - 531373 - 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. Byke Hospitality Ltd - 531373 - 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. Byke Hospitality Ltd - 531373 - 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 1Name of CompayTHE BYKE HOSPITALITY LTD. 2CINL67190MH1990PLC056009 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.07 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: NA Designation: NA EmailId: cs@thebyke.com Name of the Chief Financial Officer: Sumit Bajaj Designation: Chief Financial Officer EmailId: sumit.bajaj@thebyke.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. THE BYKE HOSPITALITY LTD. - 531373 - 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. THE BYKE HOSPITALITY LTD. - 531373 - Shareholding for the Period Ended March 31, 2021
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here THE BYKE HOSPITALITY LTD. - 531373 - 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 0000 Name of the Signatory :- Anil PatodiaDesignation :- Managing Director / Whole Time Director THE BYKE HOSPITALITY LTD. - 531373 - 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. 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 March 31, 2021 THE BYKE HOSPITALITY LTD. - 531373 - 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.