| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 22 May 2025 |
| The Byke Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended March 31 2025 Appointment of the Secretarial Auditor of the Company Outcome of the Board Meeting approving the Audited Standalone Financials Results of the Company for the Quarter & Financial Year Ended March 31, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve The Un - Audited Standalone Financial Results For The Quarter And Nine Months Ended December 31 2024. Outcome of the Board Meeting approving the Un-Audited Financial Results. (As Per BSE Announcement dated on 11.02.2025) | ||
| 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) | ||
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