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Board Meetings - The Byke Hospitality Ltd.

The latest board meeting for The Byke Hospitality Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results & Others To consider other business matters.
13 Nov 2024 Quarterly Results -
09 Aug 2024 Audited Results & A.G.M. -
22 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
04 Jan 2024 Others Inter alia, 1) Allotment of 124,00,000 convertible warrants into equivalent equity shares of the company to promoters and non-promoter on a preferential basis.
08 Nov 2023 Quarterly Results & Preferential issue -
20 Jul 2023 Quarterly Results & A.G.M. -
15 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results & Issue of Warrants -
09 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
28 Jan 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
25 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results & A.G.M. -
29 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results & A.G.M. -
28 May 2018 Audited Results & Dividend -
12 Feb 2018 Quarterly Results -
05 Dec 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
13 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
03 Aug 2016 Quarterly Results & Others To consider and approve the Draft Notice for the 26th Annual General Meeting of the Company.
20 May 2016 Audited Results & Dividend -
03 Feb 2016 Quarterly Results The Board has considered and approved appointment of Mr. Sandeep Singh, independent director as member of Stakeholders' Relationship committee and Audit Committee.
29 Oct 2015 Quarterly Results Interalia, has considered and approved Dividend Policy for the Company.
29 Jul 2015 Quarterly Results & Others 1. To fix date, time and venue for the 25th Annual General Meeting of the Company. 2. To fix the Book Closure date for the purpose of forth coming Annual General Meeting & for declaring dividend.
27 May 2015 Audited Results & Final Dividend Appointment of Mrs. Sudha Bhushan and Mr. Vikash Agarwal as Additional Directors of the Company.
06 Feb 2015 Quarterly Results & Others To discuss the proposal to expand Co's operations outside India & operate Resorts outside India by way of entering into joint venture agreement / Tie -up with existing operators/acquisition.
13 Nov 2014 Quarterly Results -
27 Sep 2014 To fix the record date To fix the record date for the purpose of issue of Bonus Shares.
13 Aug 2014 Qtr Results, Bonus issue & Others To fix the Book Closure date for the purpose of forth coming Annual General Meeting & for declaring dividend, if any.
29 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results & others To consider, discuss and adopt the Un-audited Financial Results for the quarter ended December 31, 2012.
09 Nov 2012 Quarterly Results & Others To discuss the acquisition of new upcoming venture - Neelkanth Hotel at Manali, Himachal Pradesh.
13 Aug 2012 Audited, Quarterly Results & Dividend -
11 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
13 Jan 2012 Allotment of fully paid up Equity Shares For allotment of fully paid up Equity Shares on Conversion of Warrants which were earlier issued under in principle approval for allotment of Preferential Warrants accorded by the Stock Exchange.
12 Nov 2011 Quarterly Results -
04 Oct 2011 Change in the registered office -
11 Aug 2011 Quarterly Results & Others -
30 May 2011 Audited Results & Dividend -
30 Mar 2011 Allotment of fully paid up Equity Shares To consider allotment of fully paid up Equity Shares on conversion of Warrants which was earlier issued and in-principle approval for allotment of Preferential Warrants granted by the Stock Exchange.
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
15 Sep 2010 Allotment of fully paid up Equity Shares Allotment of 30,00,000 fully paid Equity Shares of Rs. 10/- each at a price of Rs. 44/- be on Conv. of Warrants which were earlier issued under in principle approval received from the stock exchange.
28 Aug 2010 Allotment of Convertible Warrants The Board has approved the preferential allotment of 75,00,000 Warrants Conv. into 75,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 44/- each at the EGM of the Company held on July 02, 2010.
14 Aug 2010 Audited, Quarterly Results & Dividend To receive and adopt the Annual Account for the FY ended March 31, 2010 after making adjustments for the dividend declared and to note the Auditors Report thereon & to convene an AGM of the Company.
16 Jul 2010 To consider allotment of Warrants To consider the allotment of 75,00,000 Warrants, Convertible into 75,00,000 Equity Shares of Rs. 10 each at a price of Rs. 44/- each to Promoter & Others on preferential basis.
24 May 2010 To re-consider issue of Warrants To issue of 75,00,000 warrants on preferential basis, entitling the warrant holders to apply for equivalent no. of fully paid up Equity Shares of Rs 10/- at any time within a period of 18 months.
15 May 2010 Issue of Warrants & Others To issue of 1,25,00,000 Warrants on preferential basis, entitling the Warrantholders to apply for equivalent no. of fully paid Equity Shares of Rs. 10/- each & to increase in Authorised Capital.
03 Feb 2010 Allotment of Equity Shares The Board has alloted 12,50,000 fully paid up Equity Shares of Rs. 10/- each on Conversion of Warrants which were earlier issued under in principle approved received from the stock exchange.
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
22 Sep 2009 General To enter into a MoU with M/s G P Developers for the development of land admeasuring 38,700 sq. mtr. Located at Sindhudurga, Maharashtra at a project cost of approximately Rs. 900.00 lacs.
25 Aug 2009 Audited Results & Dividend To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2009 & to call an AGM of the Company.
30 Jul 2009 Quarterly Results & Others To appoint Mr. Sandeep Sharma at present Executive Director of the Company, as a Compliance Officer in place of Shailaja V. Shetty.
30 Apr 2009 Quarterly Results -
31 Mar 2009 Allotment of fully paid up Equity shares To allot 52,50,000 Equity Shares of Rs 10/- each at a premium of Rs 18/- be and are allotted on the conversion of 52,50,000 warrants to Boyce Ply Pvt. Ltd, Hindustan Continental Ltd & etc.
26 Mar 2009 Others Allotment of fully paid up equity shares on conversion of pref. warrants but Board could not reach any conclusion for allotment of equity shares so equity shares were not allotted in Board Meeting.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
14 Oct 2008 To consider allotment of Warrants To consider: Allotment of 65,00,000 warrants on preferential basis, subject to receiving in principle approval for the allotment from the Stock Exchange.
14 Aug 2008 Audited Results, Dividend & Others To raise capital through shares / warrants / debentures, or any combination thereof on right basis issue, issue of preferential warrants & to call an AGM.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
03 Apr 2008 To shift Registered Office of the Co. -
25 Feb 2008 To consider Issue of shares/warrants Issue of shares / warrants / FCDs / Foreign Currency Convertible Bonds (FCCB) and any other instrument to promoter group, friends, relatives and any other group.
30 Jan 2008 Quarterly Results -
17 Nov 2007 To consider allotment of shares To consider allotment of shares against preferential warrant issued in February, 2007.
31 Oct 2007 Quarterly Results & Preferential Issue -
25 Sep 2007 To consider raising of funds 1. Acquisition of The Byke Retreat, Matheran. 2. To consider options for raising funds for the stated acquisition.
11 Jul 2007 Quarterly Results -
30 Jun 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
15 Feb 2007 Acquisition of hotel property Inter alia, to consider the proposal for acquisition of hotel property at Goa or any other city in India.
30 Jan 2007 Quarterly Results & Others To consider and to take appropriate action for allotment of Preferential Warrants as approved in the EGM held on January 18, 2007.
18 Dec 2006 To consider future expansion plan 1. To take appropriate decision for the future expansion plan of the Company in the Domestic and International Tourism. 2. To take appropriate decision about the Change of Name of the Company.
30 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
17 Jul 2006 Others The proposal of land acquisition at Varca Village of Goa to construct and develop a five star hotel & The proposal to acquire Volvo buses for the business of travel services.
26 Jun 2006 Accounts & Dividend -