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| Exchange Disseminated Time 20/05/2017 12:57:40 | Byke Hospitality Ltd has informed BSE that a Meeting of the Board of Directors of the Company is to be held on May 29, 2017, inter alia, to consider and transact the following business:
1. To consider and adopt the Audited Financial Accounts for the Quarter and Financial year ended on March 31, 2017 and to note the Auditors Report thereon.
2. To consider and recommend dividend for the financial year ended March 31, 2017 (Financial Year 2016-17).
In view of the above, the Trading Window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from May 20, 2017 to May 31, 2017 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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