Board Meetings for BYKE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BYKE | The Byke Hospitality Ltd | 13 Aug 2014 | Result/Bonus | To consider and transact, among other things, the following business: (1) To consider and approve the quarterly un-audited financial results of the Company for the quarter ended 30th June 2014; (2) To consider issue of bonus shares (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 29 May 2014 | Results/Dividend | To consider and transact, among other business, the following: (1) To consider and adopt the Audited Financial Accounts for the Quarter and financial year ended on 31st March 2014 and to note the Auditors Report thereon. (2) To consider and recommend Dividend for the Financial Year ended 31st March 2014 (Year 2013-14), if any. (3) To consider any other matter with the permission of the Chair. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 13 Feb 2014 | Results | To consider and transact the following business:- (1) To consider, discuss and take on record the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2013. (2) To consider any other matter with the permission of Chair. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 13 Nov 2013 | Results | To consider and transact the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the quarter and half year ended 30th September 2013; 2. To consider any other matter with the permission of the Chair. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 05 Aug 2013 | Results | To consider, discuss and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June 2013. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 29 May 2013 | Addendum | The Company has informed the addendum to the Notice of Board Meeting to be held on 29th May 2013 as follows: To consider and approve the resignation of Dr. Utpal Kumar Mukhopadhyay, Independent Director of the Company. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 29 May 2013 | Results/Dividend | To consider and transact, among others, the following business: (1) The Audited Financial Accounts for the quarter and Financial year ended on 31st March 2013; and (2) Recommend dividend for the financial year ended 31st March 2013, if any. (Source MSE) | |
| BYKE | The Byke Hospitality Ltd | 14 Feb 2013 | Results/Others | To consider and transact the following business: 1. To consider, discuss and adopt the Un-audited Financial Results of the Company for the quarter ended 31st December 2012; 2. To consider the appointment of Mr. Bharat Thakkar as an Additional Director of the Company; and 3. To consider any other matter. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 09 Nov 2012 | Results/Others | To consider and transact the following business: 1. To consider, discuss and adopt the Un-audited Financial Results for the quarter and half year ended 30th September 2012; 2. To discuss the acquisition of new upcoming venture - Neelkanth Hotel at Manali, Himachal Pradesh; 3. To discuss the development of Aronda, Goa property as a Center for world class Ayurvedic Spa and Medical tourism; 4. To review the operation of the existing resorts The Byke-Heritage, Matheran and The Byke- Old Anchor, Goa; 5. To take not of appointment of Dr. Utpal Kumar Mukhopadhyay, Retired Secretary of Department of Tourism, as an Independent Director of the Company; and 6. To take note of retirement of Mr. Manoj Bhadupota as an Independent Director. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 13 Aug 2012 | Un-audited Financial Results | To consider and transact, among other things, the following businesses: (1) To consider, discuss and adopt the Un-audited Financial Results of the Company for the quarter 30th June 2012 and (2) To consider any other matter. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 13 Aug 2012 | Results/Dividend | To consider and approve the (1) Audited Financial Results of the Company for the year ended 31st March 2012; (2) Recommendation of Dividend for the Financial Year 2011- 2012, if any; (3) To fix the Book Closure Dates for the Dividend to be declared in the forthcoming Annual General Meeting and (4) To fix the Date and to consider and approve the Draft Notice for the 22nd Annual General Meeting of the Company (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 11 May 2012 | Un-audited Financial Results | To consider the following business: 1. To discuss and adopt the Un-audited Financial Results for the quarter and year ended March 31, 2012; and 2. To Consider other matter, if any. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 13 Feb 2012 | Un-audited Financial Results | To consider the following business: (1) To discuss and adopt the Un-audited Financial Results for the quarter ended December 31, 2011; and (2) Other matter if any with the permission of the Chairman. (Source MSE) | - |
| BYKE | The Byke Hospitality Ltd | 13 Jan 2012 | Updates | To transact the following business: (1) To consider allotment of fully paid up Equity Shares on conversion of warrants which were earlier issued under in principle approval for allotment of preferential warrants accorded by the Bombay Stock Exchange Limited. (2) With the permission of chair, to consider any other matter, if any. (Source MSE) | - |
Showing page 5 of 5 (74 total items)