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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
The Byke Hospitality Ltd.
Source DateBoard Meeting DateDetails
04-Feb-2026 11-Feb-2026 Quarterly Results
06-Nov-2025 11-Nov-2025 Quarterly Results
31-Jul-2025 07-Aug-2025 Quarterly Results
22-May-2025 28-May-2025 Quarterly Results
04-Feb-2025 11-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
05-Aug-2024 09-Aug-2024 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. & Audited Results & A.G.M.
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
21-Jan-2022 28-Jan-2022 Quarterly Results
02-Nov-2021 11-Nov-2021 Quarterly Results
03-Aug-2021 10-Aug-2021 Quarterly Results
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