THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 ,inter alia, to consider and approve 1) Allotment of 124,00,000 convertible warrants into equivalent equity shares of the company to promoters and non-promoter entity at a price of Rs. 45/- (including premium of Rs. 35/- per equity warrant) per equity warrant on a preferential basis in accordance with the special resolution passed in Extra Ordinary General Meeting held on 07th December, 2023. 2) Any other matter with the prior permission of the chair.