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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 May 29, 2013, inter alia, to consider and transact the following business:
1. To consider and adopt the Audited Financial Accounts for the Quarter and financial year ended on March 31, 2013 and to note the Auditors Report thereon.
2. To consider and recommend dividend for the financial year ended March 31, 2013 (Year 2012-13), if any.
3. To fix date, time and venue for the 23rd Annual General Meeting of the Company.
4. To consider and approve the Draft Notice for the 23rd Annual General Meeting of the Company.
5. To fix the Book Closure date for the purpose of forthcoming Annual General Meeting and for declaring dividend, if any.
6. To consider and approve the resignation of Mrs. Naina Hemant Kurane from the post of Company Secretary and Compliance Officer of the Company.
7. To consider and approve the appointment of Mrs. Swati Amit Gupta for the post of Company Secretary And Compliance Officer of the Company. |
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