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| Exchange Received Time 03/08/2018 19:09:45 Exchange Disseminated Time 03/08/2018 19:09:50 Time Taken 00:00:05 | THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider and adopt the un-audited Financial
Accounts for the Quarter ended June 30, 2018.
2. To fix date, time and venue for the 28th Annual General Meeting of the Company.
3. To consider & approve the Draft Notice for the 28th Annual General Meeting of the Company.
4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting & for declaring dividend.
5. To consider and approve the draft Director's Report, Management Discussion & Analysis Report and Corporate Governance Report for the year ended March 31, 2018.
6. To consider any other matter with the permission of the chair.
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