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Scripcode : 531373    Company : THE BYKE HOSPITALITY LTD. << Back To Announcements
 
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Announcement under Regulation 30 (LODR)-Resignation of Director | 05/12/18 18:54 Download PDF
Resignation of Mr. Vikash Agarwal (DIN No. 03543788), Non-Executive Director of the Company with effect from December 04,2018.
 
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 20/11/18 16:00 Download PDF
Conference Call is scheduled to be held on Thursday, November 22, 2018 at 02:00 P.M. (IST) to discuss the Unaudited Financial Results for quarter and half year ended September 30, 2018.
 
Announcement under Regulation 30 (LODR)-Investor Presentation | 20/11/18 12:37 Download PDF
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to submit the Investors Presentation for the quarter and half year ended September 30, 2018 and the said Investors Presentation has also been uploaded on Company's Website at www.thebyke.com
 
The Board Has Considered And Approved The Un-Audited Financial Results For The Quarter Ended September 30, 2018 And Has Noted The Limited Review Report Of The Auditors Thereon.
 | 13/11/18 18:23
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The Board has considered and approved the Un-audited Financial Results for the quarter ended September 30, 2018 and has noted the Limited Review Report of the Auditors thereon.

 
Outcome of Board Meeting | 13/11/18 18:08 Download PDF
The Board of Directors of the Company at its meeting held on Tuesday, November 13, 2018, interlia has considered and transacted the following business:
1.The Board has considered and approved the Un-audited Financial Results for the quarter ended September 30, 2018 and has noted the Limited Review Report of the Auditors thereon.
2.The Company has acquired Hotel & Restaurant Niranjana Resort (20 Rooms) situated at Bodhgaya, Bihar on long term ....
 
Closure of Trading Window | 05/11/18 17:04 Download PDF
Please also note that in view of the above, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from November 06, 2018 to November 15, 2018 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is To Be Held On Tuesday, November 13, 2018 At 2:30 P.M. At The Byke Old Anchor Beach Resort, Cavelossim Beach, Mobor, Salcette, Goa 403731 To Consider And Approve The Following:

1. The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2018 And Limited Review Report Thereon.
2. Any Other Matter With The Permission Of The Chair.
 | 05/11/18 17:01
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THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the Quarter and Half year ended September 30, 2018 and Limited Review Report thereon.
2. Any other matter with the permission of the chair.
 
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 30Th September 2018. | 29/10/18 12:59 Download PDF
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 30th September 2018.
 
Shareholding for the Period Ended September 30, 2018 | 21/10/18 14:54  
Byke Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 12/10/18 12:47  
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
06
 
Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 | 12/10/18 12:19 Download PDF
As per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm the activities in relation to both physical and electronic share transfer facility are maintained during the period 01.04.2018 to 30.09.2018 by the Company''s Registrar and Share Transfer Agent viz M/s. Sharex Dynamic (India) Pvt. Ltd.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 10/10/18 12:26  
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
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 05/10/18 12:28 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ECL Finance Ltd
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/18 11:27 Download PDF
Disclosure of Voting Results of the 28th Annual General Meeting of the Company held on September 27, 2018 along with Scrutinizer Report.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 28/09/18 17:02 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Choice Capital Advisors Pvt Ltd
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 27/09/18 20:04 Download PDF
Proceedings of the 28th Annual General Meeting of the Company held on September 27,2018
 
Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/09/18 18:27 Download PDF
We are submitting herewit h copy of Newspaper cuttings with respect to the Public Notice regarding
28th Annual General Meet ing published on Wednesday, September 05, 2018 in the following
Newspapers in compliance with Regulation 47(1)(d) of the SEBI (LODR) Regulations, 2015:
1. Navshakti
2. Free Press Journal
 
Submission Of Notice Of 28Th Annual General Meeting Of The Company. | 05/09/18 12:39 Download PDF
We would like to inform you that 28th Annual General Meeting of the company is to be held on Thursday, September 27, 2018 at 12:00 P.M at Hotel Radisson, X - 22, MIDC Central Road,Andheri(East), Mumbai-400093.
The Register of Member and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of AGM and to determine the names of the members who will be entitled ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 21/08/18 10:48 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wasatch Advisors, Inc.
 
Announcement under Regulation 30 (LODR)-Investor Presentation | 16/08/18 17:27 Download PDF
Investors Presentation for the quarter ended June 30, 2018
 
 
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