27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
The Byke Hospitality Ltd.

BSE

  • 185.60 0.70 (0.38%)
  • Vol: 56257
  • BSE Code: 531373
  • PREV. CLOSE
    184.90
  • OPEN PRICE
    184.45
  • BID PRICE (QTY.)
    185.50(30)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 185.00 0.00 (0%)
  • Vol: 128856
  • NSE Code: BYKE
  • PREV. CLOSE
    185.00
  • OPEN PRICE
    184.15
  • BID PRICE (QTY.)
    185.00(889)
  • OFFER PRICE (QTY.)
    0.00(0)

The Byke Hospitality Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201609-Nov-2016 Quarterly Results
27-Jul-201603-Aug-2016 Quarterly Results & Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, August 03, 2016 at 2.00 P.M. at the The Byke Grassfield, PK- 107, Shyam Nagar, Janpath, Jaipur, inter alia, to consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2016. 2. To fix date, time and venue for the 26th Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 26th Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016. 6. To consider and approve the Re-appointment of Mr. Anil Patodia as the Managing Director of the Company.
12-May-201620-May-2016 Dividend & Audited Results
29-Jan-201603-Feb-2016 Quarterly Results
21-Oct-201529-Oct-2015 Quarterly Results
22-Jul-201529-Jul-2015 Quarterly Results & The Board of Directors of the Company is to be held on July 29, 2015, to consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2015. 2. To fix date, time and venue for the 25th Annual General Meeting of the Company. 3. To consider and approve the Draft Notice for the 25th Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend. 5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015.
21-May-201527-May-2015 Dividend & Audited Results
29-Jan-201506-Feb-2015Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015, inter alia, to consider and transact the following business: 1. To consider and approve the quarterly Un-audited financial results of the Company for the quarter ended on December 31,2014. 2. To discuss the proposal to expand company's operations outside India and operate Resorts outside India by way of entering into joint venture agreement / Tie -up with existing operators/acquisition. Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from January 29, 2015 to February 06, 2015 (both days inclusive) in view of Board Meeting scheduled to be held on February 06, 2015.
05-Nov-201413-Nov-2014 Quarterly Results
19-Sep-201427-Sep-2014 Byke Hospitality Ltd has informed 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.
06-Aug-201413-Aug-2014 Quarterly Results & Bonus issue & A meeting of the Board of Directors of the Company will be held on August 13, 2014, to consider and transact the following business: 1. To consider and approve the quarterly Un-audited financial results of the Company for the quarter ended June 30, 2014. 2. To consider issue of Bonus Shares. 3 To fix date, time and venue for the 24th Annual General Meeting of the Company. 4. To consider and approve the Draft Notice for the 24th Annual General Meeting of the Company. 5. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend, if any. 6. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014. Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from August 06, 2014 to August 13, 2014 (both days inclusive), in view of Board Meeting scheduled for August 13, 2014.