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.

• Security Code: 531373
• Company: BYKE

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.