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BSE Code : 531373 | NSE Symbol : BYKE | ISIN : INE319B01014 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The Un - Audited Standalone Financial Results For The Quarter And Nine Months Ended December 31 2024. Outcome of the Board Meeting approving the Un-Audited Financial Results. (As Per BSE Announcement dated on 11.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Un-Audited Financial Results (Standalone) for the Quarter and Half Year ended September 30 2024. Outcome of Board Meeting, approving the Un-Audited Financial Results of the Company on Standalone basis for the Quarter & Half Year ended September 30, 2024. (As per BSE Announcement Dated on 13/11/2024)
03-Aug-2024	09-Aug-2024	Accounts	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. The Un -Audited Financial Results(Standalone) for the Quarter ended June 30 2024. 2. To fix the time & date of the 34th Annual General Meeting of the Company. At the Board Meeting held on Friday, August 09, 2024, the Board approved the Financial Results of the Company for the quarter ended June 30, 2024, fixed the date of the Annual General Meeting, & closure of 'Register of Members 'for the purpose of 'AGM' and Other business matters (As per BSE Announcement Dated on 09/08/2024)
16-May-2024	22-May-2024	Accounts	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1) To consider and adopt the Audited Financial Results for the Quarter and Financial Year ended March 31 2024 and note the Auditors Report thereon. 2) To consider any other matter with the prior permission of the chair. Outcome of Board Meeting , approving the Audited Financial Results of the Company on Standalone basis for the Quarter & Financial Year ended March 31, 2024. Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 (As Per BSE Announcement Dated on 22/05/2024) Newspaper Publication on Financial Results for the Quarter and Year ended March 31, 2024. (As Per BSE Announcement Dated on 24/05/2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Nine Months ended December 31 2023 and to adopt the Limited Review Report of the Auditors thereon. 2. Any other matter with the prior permission of the chair Outcome of Board Meeting held on Wednesday , February 07th, 2024 approving Un-Audited Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023 & appointment of Mr. Sobhag Jain( DIN No: 08770020) Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as Independent Directors of the Company. Financial Results of the company for the quarter and nine months ended December 31, 2023, (As per BSE Announcement Dated on 07/02/2024)
29-Dec-2023	04-Jan-2024	Preferential Issue	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve 1) Allotment of 12400000 convertible warrants into equivalent equity shares of the company to promoters and non-promoter entity at a price of Rs. 45/- (including premium of Rs. 35/- per equity warrant) per equity warrant on a preferential basis in accordance with the special resolution passed in Extra Ordinary General Meeting held on 07th December 2023. 2) Any other matter with the prior permission of the chair. THE BYKE HOSPITALITY LIMITED has informed BSE about Board Meeting to be held on 04 Jan 2024 to consider Other business. Outcome Of The Board Meeting Held On Thursday, 04Th January, 2024 Under Regulation 30 Of The SEBI LODR Regulations, 2015 Regarding Allotment Of 1,23,00,000 Convertible Share Warrants (As Per BSE Announcement Dated on 04/01/2024) Board has Allotted 1,23,00,000 share warrants convertible into equivalent equity shares of the company to the promoters and non-promoter entity. As per the terms of issue of preferential allotment of Convertible share warrant approved by members in their Extra Ordinary General Meeting dated 07th December, 2023 and further in this regard in-principal approval has been received from BSE Limited, NSE India Limited and MSE India Limited dated 21st December, 2023. Company has received the upfront payment of Rs. 13,83,75,000/- (Rupees Thirteen Crores Eighty Three Lakhs Seventy Five Thousand only) which is equivalent to 25% of total consideration and the remaining 75% of the consideration shall be payable on the exercise of options against each such warrant. (As Per BSE Bulletin Dated on 04.01.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the following business: 1) To consider and adopt the Un-Audited Financial Results for the Quarter and Half yearly ended September 30 2023 and note the Limited Review Report thereon. 2) To consider approve and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate in accordance with the provision of Companies Act 2013 and SEBI (Issue Of Capital & Disclosure Requirements) Regulations 2018 as amended subject to such regulatory approvals as may be required including the approval of the members at a General Meeting and further subject to such statutory/regulatory approvals as applicable. In case the fund raising is approved in the meeting the compa 1) The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023 and has noted the limited Review Report of the Auditors thereon. 2) Preferential Issue of Warrants: The Board has considered & approved the Issue of Warrants on Preferential basis subject to the approval of the Shareholders and applicable regulatory authorities, the Draft Notice of Extra Ordinary General Meeting seeking approval of Members of the Company for Preferential Issue of Warrants & corresponding increase in Authorised Share Capital of the Company has been considered & approved by the Board. Financial Results for the Quarter & Half Year Ended September 30, 2023. (As per BSE Announcement Dated on 08/11/2023) This Announcement is in reference to the announcement submitted by us to the exchange on 08/11/2023 at 21:36:50. The Byke Hospitality Limited is hereby submitting the revised outcome of Board meeting held on 08/11/2023. (As per BSE Announcement Dated on 09/11/2023)
14-Jul-2023	20-Jul-2023	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on July 20 2023 inter alia to consider and approve the following business: 1) To approve the Un -Audited Financial Results for the Quarter ended June 30 2023( Standalone & Consolidated)2) To fix the time & date of the 33rd Annual General Meeting of the Company. Outcome of Board Meeting held on Thursday, July 20, 2023 approving Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter Ended June 2023, Fixing the Date of Annual General Meeting & closure of 'Register of Members ' for the purpose of 'AGM' and Other business matters. Un-Audited Financial Results of the company along with Limited Review Report for the Quarter ended June 30, 2023. (As per BSE Announcement Dated on 20/07/2023) Newspaper Publication pertaining to Un-Audited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 22/07/2023)
09-May-2023	15-May-2023	Accounts	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on May 15 2023 inter alia to consider and approve the standalone and consolidated Audited financial results of the Company for the quarter and financial year ended 31 March 2023 . Outcome of the Meeting of the Board of Directors of the Company held on May 15, 2023 as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 . Outcome of Board Meeting held on Monday , May 15, 2023 approving Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2023 & appointment of Ms. Puja Sharma( ACS No: A71525) as Company Secretary and Compliance Officer of the Company. Financial Results of the Company for the Quarter & Financial Year ended March 31, 2023 (As Per BSE Announcement dated on 15.05.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	Quarterly Results THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve To approve the Un-audited Financial Results of the Company for the Nine months ended & Quarter ended December 31, 2022 and to adopt the Limited Review Report of the Auditor's thereon.
03-Nov-2022	09-Nov-2022	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 1) To approve the Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2022 and to adopt the Limited Review Report of the Auditors thereon. 2) To discuss consider the proposal to raise the fund through issue of share/ shares warrants on the basis of preferential allotment in accordance with the provision of Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation 2018 as amended & corresponding increase in Authorize Capital & to decide the matters related there to. 3) Any other matter with the prior permission of the chair. We wish to inform you that at the Board Meeting of the Company held on Wednesday, 09 November, 2022, inter-alia, the following business was transacted: 1. The Board has considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report thereon. 2. The Board has decided to further evaluate the avenues of fund raising for the growth and expansion of our business with a target to setup 100 Hotels within the country in a time frame of 3 years, for the same the Board has constituted a committee to evaluate various fund raising options and the agenda regarding preferential issue will be taken up in the next meeting, if any. We wish to inform you that the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. Consider and approve quarterly financial results and limited review report thereon. 2. To Consider Re-appointment of Statutory Auditor. 3. Any other matter with the permission of the chair. Outcome of Board Meeting_Quarter Ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022) Un-audited financial results for quarter ended June 30,2022. The Byke Hospitality Ltd has informed the Exchange about appointment of Bilimoria mehta and Co as Statutory Auditor of the company w.e.f. 15-Sep-2022 (As Per BSE Announcement dated on 10.08.2022)
23-May-2022	30-May-2022	Accounts	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. To consider and adopt the Audited Financial Results for the Quarter and Year ended March 31 2022 and note the Auditors Report thereon. 2. To consider appointment of Mr. Girdhari Kyal as Chief Financial Officer of the Company. 3. To consider resignation of Mr. Sumit Bajaj as Chief Financial Officer of the Company. 4. To consider any other matter with the permission of the chair. Outcome of Board Meeting_30.05.2022 Results-Financial Results for the Quarter and Financial Year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022)
21-Jan-2022	28-Jan-2022	Quarterly Results	THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company will be convened on Friday January 28 2022 to interalia consider and approve the followings: 1. To consider and adopt the Unaudited Financial Results for the quarter ended December 31 2021 and note the Limited Review Report thereon. 2. To consider any other matter with the permission of the Chair. Further in continuation of our letter dated December 31 2021 and pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. We request you to kindly take the same on your record. We wish to inform you that at the Board Meeting of the Company held on January 28, 2022, inter-alia, the following business was transacted: 1. The Board has considered and approved the Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report thereon. 2. To note the resignation of Ms. Rinku Kholakiya as a Company Secretary & Compliance officer of the Company wef January 31, 2022. Further, in continuation of our letter dated December 31, 2021 and pursuant to Company''s Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and designated persons, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the same on your record and oblige. We wish to inform you that at the Board Meeting of the Company held on January 28, 2022, inter-alia, the following business was transacted: 1. The Board has considered and approved the Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report thereon. 2. To note the resignation of Ms. Rinku Kholakiya as a Company Secretary & Compliance officer of the Company wef January 31, 2022. Further, in continuation of our letter dated December 31, 2021 and pursuant to Company''s Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and designated persons, the Trading Window for dealing in the Company''s securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 28.01.2022)
02-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results The Board has considered and approved the Un-audited Financial Results for the quarter ended September 30, 2021 along with Limited Review Report thereon. (As Per BSE Announcement Dated 11.11.2021)

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The Byke Hospitality Ltd

Board Meeting