Corporate Announcement
Security Code : 531373    Company : BYKE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has considered and transacted the following business:

1. The Board has appointed Mr. Bharat Thakkar (Independent Director) as an Additional Director.

2. The Board discussed on the Acquisition of Land at Kollam West Village, Kollam District of Kerala, the place that enjoys unique geographical features with charming destinations for constructing new luxurious Hotel/Resort with all the amenities.

3. The Board has taken note for the Listing of the Shares at MCX Stock Exchange Ltd. under permitted category.
 

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