Byke Hospitality Ltd - 531373 - Submission Of Notice Of 29Th Annual General Meeting Of The Company
We would like to inform you that 29th Annual General Meeting of the company will be held on Friday, September 27, 2019 at 11:00 A.M at Hotel Kohinoor Continental, Andheri - Kurla Rd, J B Nagar, Andheri East, Mumbai, 400059. THE BYKE HOSPITALITY LTD. - 531373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Byke Hospitality Ltd - 531373 - Register Of Members & Share Transfer Books Of The Company Will Remain Closed From 21St September 2019 To 27Th September 2019 (Both Days Inclusive) For The Purpose Of Annual General Meeting (AGM) Of The Company
The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2019 to 27th September 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Byke Hospitality Ltd - 531373 - Financial Results For The Quarter Ended June 30, 2019.
The Board has considered and approved the Un-audited Financial Results for the quarter ended June 30, 2019 and has noted the Limited Review Report of the Auditors thereon. Byke Hospitality Ltd - 531373 - Outcome of Board Meeting
Outcome of the Board Meeting held on August 13, 2019 Byke Hospitality Ltd - 531373 - Board Meeting Intimation for Intimation Of Board Meeting
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.To consider and adopt the Un-audited Financial Results for the Quarter ended June 30, 2019. 2.To fix date, time and venue for the 29th Annual General Meeting of the Company. 3.To consider & approve the Draft Notice for the 29th Annual General Meeting of the Company. 4.To fix the Book Closure date for the purpose of forth coming Annual General Meeting. 5.To consider and approve the draft Director's Report, Management Discussion & Analysis Report and Corporate Governance Report for the year ended March 31, 2019. 6.To consider any other matter with the permission of the chair. THE BYKE HOSPITALITY LTD. - 531373 - Shareholding for the Period Ended June 30, 2019
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here THE BYKE HOSPITALITY LTD. - 531373 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 1111 Name of the Signatory :- Ankita SharmaDesignation :- Company Secretary and Compliance Officer THE BYKE HOSPITALITY LTD. - 531373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 June 30, 2019