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BOARD MEETINGS
The Byke Hospitality Ltd.
BSE CODE: 531373   |   ISIN CODE : INE319B01014
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Source DateBoard Meeting DateDetails
16-May-2024 22-May-2024 Audited Results
01-Feb-2024 07-Feb-2024 Quarterly Results
29-Dec-2023 04-Jan-2024 Inter alia, to consider and approve:- 1) Allotment of 124,00,000 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.
02-Nov-2023 08-Nov-2023 Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve the following business: 1) 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
14-Jul-2023 20-Jul-2023 Quarterly Results & A.G.M.
09-May-2023 15-May-2023 Audited Results
01-Feb-2023 08-Feb-2023 Quarterly Results
03-Nov-2022 09-Nov-2022 Quarterly Results & Issue Of Warrants
02-Aug-2022 09-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
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