Byke Hospitality Ltd - 531373 - Outcome of Board Meeting
Outcome of Board Meeting held on May 29, 2019.29-05-2019
29-05-2019
Byke Hospitality Ltd - 531373 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm M/s Suman Sureka & Associates 4 Name of the Certifying Individual Suman Murarilal Sureka 5Membership TypeFCS 6 Membership Number 6842 7 CP No. 4892 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO27-05-2019
Byke Hospitality Ltd - 531373 - Board to consider Dividend
Byke Hospitality Ltd has informed BSE that a Meeting of the Board of Directors of the Company is to be held on May 29, 2019, inter alia, to consider and transact the following business:1. To consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2019 and take note of the Audit Report thereon.2. To consider and recommend dividend for the financial year ended March 31, 2019 (Financial Year 2018-19).Pursuant to the BSE Circular dated April 02, 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 Company's scrip by the directors and designated employees of the Company is already closed with effect from April 04, 2019 and shall re-open on June 01, 2019.18-05-2019
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 Company's scrip by the directors and designated employees of the Company is already closed with effect from April 04, 2019 and shall re-open on June 01, 2019.18-05-2019
Byke Hospitality Ltd - 531373 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is To Be Held On Wednesday, May 29, 2019 At 4:00 P.M. At The Registered Office Of The Company.
THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2019 and take note of the Audit Report thereon. 2. To consider and recommend dividend for the financial year ended March 31, 2019 (Financial Year 2018-19) 3. Any other matter with the permission of the chair.18-05-2019
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, 2015.08-05-2019
THE 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. 2CININE319B01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Ankita Sharma Designation: Company Secretary and Compliance Officer EmailId: cs@thebyke.com Name of the Chief Financial Officer: Sumit Bajaj Designation: Chief Financial Officer EmailId: sumit.bajaj@thebyke.com Date: 30/04/2019 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.30-04-2019
THE BYKE HOSPITALITY LTD. - 531373 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. (Previous Regulation No. 54(5) of SEBI (DP) Regulations, 1996) for the quarter ended March 31, 201923-04-2019
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 31St March 2019.
Compliance Certificate under Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st March 2019.22-04-2019
THE BYKE HOSPITALITY LTD. - 531373 - Shareholding for the Period Ended March 31, 2019
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019