Shareholding Pattern For September 30, 2014
Byke Hospitality Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.22-10-2014
22-10-2014
Outcome of Bonus Share Allotment Committee Meeting
Byke Hospitality Ltd has informed BSE that pursuant to the authority delegated by the Board of Directors in their meeting held on September 27, 2014, the Bonus Share Allotment Committee of the Company at its meeting held on October 11, 2014, has considered and approved the allotment of 20048900 Bonus Equity Shares of Rs. 10/- each.13-10-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011`
Hotel Relax Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE10-10-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Choice Capital Advisors Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE10-10-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Vinita Patodia has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE10-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Byke Hospitality Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 27, 2014, under Clause 35A.04-10-2014
Fixes Record Date for Bonus Issue
Byke Hospitality Ltd has informed BSE that October 10, 2014 has been fixed as the Record Date for the purpose of determining the members of the Company who will be entitled to receive one fully paid equity bonus share for evey one fully paid equity share of Rs. 10/- each of the Company.30-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Choice Capital Advisors Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE29-09-2014
Outcome of Board Meeting
Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2014, inter alia, has considered and transacted the following business:1. The Board has constituted the committee for the purpose of allotment of the Bonus Shares.2. The Board has approved the Whistle Blower Policy for the Directors and employees of the Company.27-09-2014
Board Meeting on Sept 27, 2014
Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 27, 2014, inter alia, to consider and transact the following business:- To fix the record date for the purpose of issue of Bonus Shares.18-09-2014