THEBYKE

The Byke Hospitality Limited has informed the Exchange that the Bonus Shares Allotment Committee of the Board of Directors of the Company, in their meeting held on 11th Octtober 2014, has considered and approved the allotment of 2,00,48,900 bonus equity shares of Rs.10/- each. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on September 5th September 2014 for the purpose of 24th Annual General Meeting of the Company scheduled to be held on 27th September 2014. The Company has further informed that the shareholders who are in the Register of Members as on 5th September 2014 closing hours shall be entitled to receive dividend whic is subject to approval of shareholders. (Source MSE)

The Byke Hospitality Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 13th August 2014, inter alia, has considered and transacted the following business: Considered and recommended issue of Bonus Equity shares in the ratio of 1:1 (that is 1 [one] bonus equity share for every 1 [one] fully paid-up equity share of Rs.10/- each ) by capitalisation of its Reserves, subject to the approval of the members in the ensuing Annual General Meeting. (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 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 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)