THE BYKE HOSPITALITY LTD. - 531373 - Corrigendum To The Notice Of Extra-Ordinary General Meeting
Please find enclosed herewith Corrigendum of EGM Notice. Please take the same on your record.29-11-2023
29-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Pursuant To Regulation 42 Of The Listing Regulation, We Inform You That Register Of Members And Share Transfer Books Of The Company Shall Remain Closed As Per The Enclosed Details.
Pursuant to Regulation 42 of the Listing Regulation, we inform you that Register of Members and share transfer books of the company shall remain closed as per the enclosed details.17-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on Issue of Duplicate Share Certificate.17-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newsaper Publication of public notice published on 15.11.2023 in newspaper i.e. Free press Journal (English) and Navshakti (Marathi) regarding Notice of Extra-ordinary Genreal Meeting to be held through Vidoe Conferencing/Other Audio Visual Means.16-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Submission Of Notice Of Extra Ordinary General Meeting
Please find enclosed herewith Notice of 1st EGM of the company for the FY 2023-24 scheduled to be held on Thursday 07th December, 2023 through Video Conferencing ("VC")/Other Audio-Visual Means("OAVM") for which purpose the registered office of the company shall be deemed as the venue for the meeting.15-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication on Un-Audited Financial Results for the quarter and half year ended September 30, 202310-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Revised Outcome Of Board Meeting
This Announcement is in reference to the announcement submitted by us to the exchange on 08/11/2023 at 21:36:50. The Byke Hospitality Limited is hereby submitting the revised outcome of Board meeting held on 08/11/2023.09-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Financial Results For The Quarter & Half Year Ended September 30, 2023.
Financial Results for the Quarter & Half Year Ended September 30, 2023.08-11-2023
THE BYKE HOSPITALITY LTD. - 531373 - Board Meeting Outcome for Outcome Of Board Meeting
1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023 and has noted the limited Review Report of the Auditors thereon. 2) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board.08-11-2023
THE 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 08/11/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled on 08/11/2023, inter alia, to consider and approve the following business: 1) To consider and adopt the Un-Audited Financial Results for the Quarter and Half yearly ended September 30, 2023 and note the Limited Review Report thereon. 2) To consider, approve and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, in accordance with the provision of Companies Act, 2013 and SEBI (Issue Of Capital & Disclosure Requirements) Regulations, 2018, as amended, subject to such regulatory approvals as may be required including the approval of the members at a General Meeting and further subject to such statutory/regulatory approvals, as applicable. In case the fund raising is approved in the meeting, the compa02-11-2023