Stock Exchange Compliance Documents89 Documents
| Date & Time | Headlines | News Details | |
|---|---|---|---|
17/11/2023 | Intimation For Book Closure Dates For The Purpose Of The EGM Of The Company. | The Register of Members & Share Transfer Books of the Company will remain closed from Friday, December 01, 2023 to Thursday, December 07, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company. |  |
16/11/2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newsaper Publication of public notice published on 15.11.2023 in newspaper i.e. Free press Journal (English) and Navshakti (Marathi) regarding Notice of Extra-ordinary Genreal Meeting to be held through Vidoe Conferencing/Other Audio Visual Means. | |
15/11/2023 | Submission Of Notice Of Extra Ordinary General Meeting | Please find enclosed herewith Notice of 1st EGM of the company for the FY 2023-24 scheduled to be held on Thursday 07th December, 2023 through Video Conferencing (“VC”)/Other Audio-Visual Means(“OAVM”) for which purpose the registered office of the company shall be deemed as the venue for the meeting. | |
10/11/2023 | Announcement under Regulation 30 (LODR)-Newspaper Publication | Newspaper Publication on Un-Audited Financial Results for the quarter and half year ended September 30, 2023 | |
09/11/2023 | Revised Outcome Of Board Meeting | 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. | |
08/11/2023 | Fnancial Results For The Quarter & Half Year Ended September 30, 2023. | Financial Results for the Quarter & Half Year Ended September 30, 2023. | |
08/11/2023 | Board Meeting Outcome for Outcome Of Board Meeting | 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. | |
02/11/2023 | Board Meeting Intimation for Intimation Of Board Meeting | THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 | |
11/10/2023 | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 | |
06/10/2023 | Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate | Issuance of Duplicate Share Certificate | |