Corporate Announcement
Security Code : 531373    Company : BYKE    
 
Board Meeting on Feb 06, 2015 
  Exchange Disseminated Time     
Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015, inter alia, to consider and transact the following business:

1. To consider and approve the quarterly Un-audited financial results of the Company for the quarter ended on December 31,2014.

2. To discuss the proposal to expand company's operations outside India and operate Resorts outside India by way of entering into joint venture agreement / Tie -up with existing operators/acquisition.

Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from January 29, 2015 to February 06, 2015 (both days inclusive) in view of Board Meeting scheduled to be held on February 06, 2015.
 

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