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| Exchange Disseminated Time | Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider and transact the following business:
1. To consider and adopt the Audited Financial Accounts for tlie Quarter and Financial year ended on March 31, 2016 and to note the Auditors Report thereon.
2. To consider and recommend dividend for the financial year ended March 31, 2016 (Financial Year 2015-16).
Further note that 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 12, 2016 to May 23,2016 (both days inclusive) in terms of SEBl (Prohibition of Insider Trading) Regulations, 2015. |
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