Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Byke Hospitality Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Pursuant to Regulation 44 of the SEBI (Listing obligation and disclosure requirements) Regulation, 2015 the Combined Scrutinizer Report on Remote E-voting & Voting by physical Ballot conducted at the 27th Annual General Meeting of The Byke Hospitality Limited is enclosed. Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015, please find enclosed herewith the summary of the proceedings of the 27th Annual General Meeting held on Monday, September 18, 2017 at 10:00 A.M at The Anchorage Hall, Hotel Suba International, 211, Chakala , Sahar Road, Andheri East, Mumbai 400099. Annual General Meeting On September 18, 2017
Notice of 27th Annual General Meeting of the company to be held on Monday, September 18, 2017 at 10:00 A.M at Anchorage Hall, Hotel Suba International, 211, Chakala, Sahar Road, Andheri East, Mumbai 400099. Fixes Book Closure for Final Dividend & AGM
Byke Hospitality Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Investor Presentation
Investors/Analysts Presentation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 Updates
Intimation of Conference Call Invite to discuss Un-audited Financial Results for quarter ended June 30, 2017 Book Closure For The Purpose Of Annual General Meeting Of The Company
The register of Member & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company. Closure of Trading Window
The trading window for dealing in the Company's scrip by the directors and designated employees of the company will remain closed from August 01, 2017 to August 12, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.