| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| 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) | ||
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