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| Exchange Received Time 29/05/2017 17:53:14 Exchange Disseminated Time 29/05/2017 17:53:24 Time Taken 00:00:10 | The Board of Directors of the Company at its meeting held on Monday, May 29, 2017, interalia, has considered and transacted the following business:
1.The Board has considered and adopted the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 and has noted the Auditors Report thereon.
2.The Board has considered and recommended the Final Dividend @10% i.e Re. 1.00/- per Equity Share of Rs. 10/- each for the financial year ended March 31, 2017 subject to the shareholders' approval in the ensuing Annual General Meeting.
3.The Board has considered and approved to increase ceiling limit of Foreign Institutional Investor's shareholding in the company up to 40% of the paid up capital subject to the approval of shareholders.
4.Press release of The Byke Hospitality Limited Financial results for Q4 FY '17
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