THEBYKE

M/s. Hotel Relax Pvt. Ltd., belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 1,00,000 equity shares of the Company. (Source MSE)

M/s. Hotel Relax Pvt. Ltd., belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 8,40,000 equity shares of the Company. (Source MSE)

M/s. Choice Equity Broking Private Limited, belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 21,000 equity shares of the Company. (Source MSE)

M/s. Choice Equity Broking Pvt. Ltd., belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 60,000 equity shares of the Company. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of Disclosure received from M/s. Choice Equity Broking Pvt. Ltd., in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 30,000 equity shares of the Company. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of Disclosure received from M/s. Choice Equity Broking Pvt. Ltd., in terms of Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 21,000 equity shares of the Company. (Source MSE)

M/s. Hotel Relax Pvt. Ltd., belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 1,00,000 equity shares of the Company. (Source MSE)

M/s. Hotel Relax Pvt. Ltd., belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 4,00,000 equity shares of the Company. (Source MSE)

M/s. Choice Equity Broking Private Limited, belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 18,000 equity shares of the Company. (Source MSE)

M/s. Choice Equity Broking Private Limited, belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 41,000 equity shares of the Company. (Source MSE)

M/s. Choice Equity Broking Private Limited, belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 41,000 equity shares of the Company. (Source MSE)

M/s. Choice Equity Broking Private Ltd., has Submitted to the Exchange, a copy of Disclosure under Regulations 13(4), 13(4A) and 13(6) of SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011 for the acquisition of 41,000 equity shares of the Company. (Source MSE)

Mr. Choice Equity Broking Private Limited, belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 21,000 equity shares of the Company. (Source MSE)

Mr. Choice Equity Broking Private Limited, belongs to Promoter and Promoter Group of the Company, has submitted to the Exchange a copy of the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the acquisition of 21,000 equity shares of the Company on 18th June 2013. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange, a copy of Disclosure received from M/s. Choice Equity Broking Pvt. Ltd., in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading ) Regulations, 1992, for the purchase of 21,000 equity shares of the Company. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of Disclosure received from M/s. Choice Equity Broking Pvt. Ltd., in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for the acquisition of 18,000 equity shares of the Company. (Source MSE)

Ms. Vinita Patodia, belongs to Promoter / Promoter group, has submitted to the Exchange a copy disclosure under Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the pledge of 5,75,000 Equity shares of the Company (Source MSE)

The Byke Hospitality Limited has informed the Exchange that Dr. Utpal Kumar Mukhopadhyay, Independent Director, has resigned from the office of Directorship with effect from May 29,2013. (Source MSE)

The Byke Hospitality Limited has informed the Exchange the (i) resignation of Ms. Naina Hemant Kurane from the position of Company Secretary and Compliance Officer of the Company with effect from May 29, 2013 and (ii) appointment of Ms. Swati Gupta as the Company Secretary and Compliance Officer of the Company with effect from May 29, 2013. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the 23rd Annual General Meeting of the Company will be held on 16th September 2013 and the Register of Members and Share Transfer Books of the Company will remain closed from 13th September 2013 to 16th September 2013. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 29th May 2013, have considered and recommended the final dividend of Re.1/- per equity share (10%) of Rs. 10/- each for the year ended 31st March 2013. (Source MSE)

Mrs. Vinita Patodia, has submitted to the Exchange copy of Disclosure, in terms of Regulation of 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the release of encumbered shares held by her in the Company . (Source MSE)

Mr. Arun Poddar has submitted to the Exchange copy of Disclosure, in terms of Regulations of 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 35,000 equity shares of the Company. (Source MSE)

Mr. Arun Poddar has submitted to the Exchange copy of Disclosure, in terms of Regulations of 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 22,000 equity shares of the Company held by him. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors at their meeting held on 14th February 2013, inter alia, has appointed Mr. Bharat Thakkar (Independent Director) as an Additional Director. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors at their meeting held on 14th February 2013, inter alia, discussed on the Acquisition of Land at Kollam West Village, Kollam District of Kerala, the place that enjoys unique geographical features with charming destinations for constructing new luxurious Hotel / Resort with all the amenities. (Source MSE)

Mr. Kamal Poddar has submitted to the Exchange copy of Disclosures, in terms of Regulations of 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of equity shares of the Company held by him. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of the Disclosure received from Mrs. Hemlata Poddar, in terms of Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, containing the details of purchase of 25,000 equity shares of the Company. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of Disclosure received from Mrs. Hemlata Poddar, belongs to Promoter / Promoter Group of the Company, in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, containing details of acquisition of 25,000 Equity shares of the Company. (Source MSE)

Mr. Kamal Poddar has submitted to the Exchange a copy of the Disclosure, in term of Regulations of 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the creation of pledge of 60,000 equity shares of the Company. (Source MSE)

Mrs. Hemlata Poddar, acquirer, belongs to the Promoter Group of the Company, has submitted to the Exchange copies of disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, in respect of acquisition of 35,000 Equity shares of the Company on 16th January 2013 and 65,000 Equity Shares on 17th January 2013. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of the Disclosure received from Mrs. Hemlata Poddar, in terms of Regulations 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, containing the details of purchase of 65,000 equity shares of the Company. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of the Disclosure received from Mrs. Helmet Plodder, in terms of Regulations 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, containing the details of purchase of 35,000 equity shares of the Company. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors at its meeting held on 09th November 2012, interalia, has considered and transacted the following business: (1) The Board discussed on the acquisition and development of the new upcoming venture- Neelkanth Hotel at Manali, Himachal Pradesh; and (2) The Board discussed the on-going development of the Aronda property near Goa as a Center for World class Ayurvedic Spa and Medical Tourism. (Source MSE)

Ms. Vinita Patodia, belongs to the Promoter /Promoter Group, has submitted to the Exchange a copy of the Disclosure, in term of Regulations of 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the release of 1,50,000 equity shares on 31st October 2012 and for the creation of pledge of 7,00,000 equity shares on 01st November 2012. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the Company held on 27th September 2012. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that Book Closure date for the 22nd Annual General Meeting and Dividend purpose was inadvertently mentioned in the outcome of the Board Meeting dated August 13, 2012 as September 23, 2012 which falls on Sunday. The Company has further informed that the new Book closure dates as from 24th September 2012 to 27th September 2012. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors at their meeting held on 13th August 2012, inter alia, has considered and transacted the following business: (1) Decided the Book Closure Dates from 23th September 2012 to 27th September 2012 (both days inclusive) and (2) The 22nd Annual General Meeting of the Company will be held on 27th September 2012. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors, at its meeting held on 13th August 2012, has considered and recommended the Final Dividend at 10% i.e. Re. 1/- per Equity Share for the financial year ended 31st March 2012, subject to the shareholders' approval in the ensuing Annual General Meeting. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors at its meeting held on 13th August 2012, discussed the acquisition of Hotels on long lease at Shimla and Manali, thereby expanding its brand "THE BYKE" presence countrywide. (Source MSE)

Hot-N-Ice Entertainment Private Limited has submitted to the Exchange the Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation 2011, for the acquisition of 10,00,000 shares of the Company. (Source MSE)

The Byke Hospitality Limited has submitted to the Exchange the Disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992, as received from M/s. Hot -N- Ice Entertainment Private Limited. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board Committee, in its meeting held on 16th January 2012, resolved that 10,00,000 Equity shares of Rs.10/- each at a price of Rs.44/- be allotted to Hot N-Ice Entertainment Pvt. Ltd., on conversion of warrants. (Source MSE)

The Byke Hospitality Limited has informed the Exchange the outcome of Board meeting of the Company held on 13th January 2012. (Source MSE)