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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 August 13, 2014, 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 June 30, 2014.
2. To consider issue of Bonus Shares.
3 To fix date, time and venue for the 24th Annual General Meeting of the Company.
4. To consider and approve the Draft Notice for the 24th Annual General Meeting of the Company.
5. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend, if any.
6. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014.
Further, the trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992, shall remain closed from August 06, 2014 to August 13, 2014 (both days inclusive), in view of Board Meeting scheduled for August 13, 2014. |
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