THE BYKE HOSPITALITY LTD. - 531373 - Outcome Of The Board Meeting Held On September 14, 2020.
The Board of Directors of the Company at its meeting held on Monday, September 14, 2020, inter-alia, has considered and transacted the following business: 1. The Board has considered and approved the Un-audited Financial Results for the quarter ended June 30, 2020 and has noted the Limited Review Report of the Auditors thereon. 2. The Board has considered and approved the Draft Notice of 30th Annual General Meeting of the Company and decided to hold the 30th Annual General Meeting of the Company on Monday, November 02, 2020 through Video Conferencing/ Other Audio Visual Means (VV/OAVC) facility. 3. The Board has considered and approved the Draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended 31st March, 2020.14-09-2020