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| Exchange Disseminated Time 26/07/2016 17:37:20 | Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, August 03, 2016 at 2.00 P.M. at the The Byke Grassfield, PK- 107, Shyam Nagar, Janpath, Jaipur, inter alia, to consider and transact the following business:
1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2016.
2. To fix date, time and venue for the 26th Annual General Meeting of the Company.
3. To consider and approve the Draft Notice for the 26th Annual General Meeting of the Company.
4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend.
5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016.
6. To consider and approve the Re-appointment of Mr. Anil Patodia as the Managing Director of the Company.
Further, in view of the above, the Trading Window for dealing in the Company's scrip by the directors and designated employees of die Company will remain closed from July 27, 2016 to August 05, 2016 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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