THE BYKE HOSPITALITY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1) To approve the Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2022 and to adopt the Limited Review Report of the Auditor's thereon. 2) To discuss, consider the proposal to raise the fund through issue of share/ shares warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended & corresponding increase in Authorize Capital & to decide the matters related there to. 3) Any other matter with the prior permission of the chair.