Board Meetings for BYKE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BYKE | The Byke Hospitality Ltd | 28 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| BYKE | The Byke Hospitality Ltd | 12 Feb 2018 | Results/Others | to consider and transact the following business: 1) To Consider and adopt the Un-audited Financial Accounts for the quarter ended December 31, 2017. 2) To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 05 Dec 2017 | Results/Others | to consider and transact the following business: 1) To consider and adopt the Un-audited Financial Accounts for the Quarter and half year ended September 30, 2017. 2) To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 10 Aug 2017 | Results/Others | To consider and transact the following business: 1. To consider and adopt the un-audited Financial Accounts for the Quarter ended June 30, 2017. 2. To fix date, time and venue for the 27th Annual General Meeting of the Company. 3. To consider & approve the Draft Notice for the 27th 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, 2017. 6. To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 29 May 2017 | Results/Dividend | to consider and transact the following business: 1) To consider and adopt the Audited Financial Accounts for the Quarter and Financial Year ended on March 31, 2017 and to note the Auditors Report thereon. 2) To consider and recommend dividend for the financial year ended March 31, 2017 (Financial Year 2016-17) 3) To consider and other matter with the permission of the Chair. | |
| BYKE | The Byke Hospitality Ltd | 13 Feb 2017 | Results/Others | to consider and adopt the Un-audited Financial Accounts for the quarter and nine months ended December 31, 2016 and to consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 09 Nov 2016 | Results/Others | To consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter and Half Year ended September 30, 2016. 2. To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 03 Aug 2016 | Results/Others | 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 Draf t Notice for the 26th Annual General Meeting of the company. 4. To fix the Book Closure date for the purpose of forth corning Annual General Meeting and for declaring dividend. 5. To consider and approve the draf t 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 Patadia as the Managing Director of the Company. 7. To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 20 May 2016 | Results | To consider and transact the following business: (1) To consider and adopt the Audited Financial Accounts for the Quarter and Financial year ended on March 31, 2016 and to note the Auditors Report thereon.(2) To consider and recommend dividend for the financial year ended March 31, 2016 (Financial Year 2015-16).(3) To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 03 Feb 2016 | Results | To consider and adopt the un-audited financial accounts for quarter ended December 31, 2015. | - |
| BYKE | The Byke Hospitality Ltd | 29 Oct 2015 | Results/Others | To consider and transact the following business : 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on September 30, 2015.2. To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 29 Jul 2015 | Results/Others | 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 Annual General Meeting of the Company.3. To consider and approve the Draft Notice for the 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, 2015.6.To consider any other matter with the permission of the chair. | |
| BYKE | The Byke Hospitality Ltd | 27 May 2015 | Results/Dividend | To consider and transact the following business : (1) To consider and adopt the Audited Financial Accounts for the quarter and Financial year ended on March 31, 2015 and to note the Auditors Report thereon. (2) To consider and recommend dividend for the Financial year ended March 31, 2015 (Financial Year 2014-15). (3) To consider any other matter with the permission of the Chair | |
| BYKE | The Byke Hospitality Ltd | 13 Nov 2014 | Results | 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 30th September 2014; (2) Any other matter with the permission of the Chair (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 27 Sept 2014 | Others | To consider and transact the following business: (1) To fix the record date for the purpose of issue of bonus shares (2) To consider any other matter wih the permission of chair (Source MSE) | - |