Board recommends Final Dividend
Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has considered and recommended the Final Dividend @10% i.e. Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2018 subject to the shareholders approval in the ensuing Annual General Meeting. Financial Results For The Quarter And Financial Year Ended March 31, 2018 Auditors Report Thereon.
The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2018 and has noted the Auditors Report thereon. Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on Monday, May 28, 2018, interalia, has considered and transacted the following business: 1. The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2018 and has noted the Auditors Report thereon. 2. The Board has considered and recommended the Final Dividend @10% i.e Re. 1.00/- per Equity Share of Rs. 10/- each for... Board Meeting-Closure of Trading Window
Please also note that in view of the Board Meeting Scheduled on May 28, 2018 at 02:30 PM at The Byke Suraj Plaza, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the Company shall remain closed from May 18, 2018 to May 30, 2018 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 28, 2018, inter alia, to consider and transact the following business:1. To consider and adopt the Audited Financial Accounts for the Quarter and Financial year ended on March 31, 2018 and to note the Auditors Report thereon.... Meeting Of The Board Of Directors Of The Company Is To Be Held On Monday, May 28, 2018 At 02:30 P.M. At The Byke Suraj Plaza, Thane.
Notice is hereby given that a Meeting of the Board of Directors of the Company is to be held on Monday, May 28, 2018 at 02:30 P.M. at The Byke Suraj Plaza, Saibaba Vihar Complex, Anand Nagar, Ghodbundar Road, Thane West, 400615 to consider and transact the following business: 1.To consider and adopt the Audited Financial Accounts for the Quarter and Financial year ended on March 31, 2018 and to note the Auditors Report thereon.... Compliance Certificate Under Regulation 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ending On 31St March 2018.
Compliance Certificate under Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ending on 31st March 2018. Shareholding for the Period Ended March 31, 2018
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 0440 Name of the Signatory :- Ankita SharmaDesignation :- Company Secretary and Compliance Officer