| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| Board Meeting | 22 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 7 Feb 2024 | 1 Feb 2024 |
| 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) | ||
| Board Meeting | 4 Jan 2024 | 29 Dec 2023 |
| 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) | ||
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