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| Exchange Disseminated Time | Byke Hospitality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has transacted the following:
1. The Board has considered and recommended the Final Dividend @ 10% i.e. Rs. 1/- per Equity Share for the financial year ended March 31, 2013 subject to the shareholders' approval in the ensuing Annual General Meeting. The dispatch of the Dividend warrants / ECS credit, if approved, would commence on September 21, 2013 and is expected to be completed on or before October 20, 2013.
2. The Board has considered and approved the resignation of CS Naina Hemant Kurane from the post of Company Secretary and Compliance Officer of the Company.
3. The Board has considered and approved the appointment of CS Swati Amit Gupta as Company Secretary and Compliance Officer of the Company.
4. The Board has considered and approved the resignation of Dr. Utpal Kumar Mukhopadhyay from the position of Independent Director of the Company. |
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