Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE319B01014
Sector: Consumer Services
Symbol: BYKE

The Byke Hospitality Ltd

₹61.35 ₹2.92 (5.00%) ▲
Prev. Close ₹58.43
Open ₹58.05
Close ₹61.35
Range ₹58.28 - ₹64.42
High ₹61.35
Low ₹58.05
Ind. Close ₹0.00
VWAP ₹60.73

The current stock price of The Byke Hospitality Ltd is ₹61.35, with a target price range between ₹58.28 and ₹64.42. The stock has experienced a price change of ₹2.92 (5.00%), reflecting recent market volatility.

Today's opening price was ₹58.05, while the previous close stood at ₹58.43.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

The Byke Hospitality Ltd Price Chart

The Byke Hospitality Ltd Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 58.05
  • Previous Close Price: 58.43
  • Change: -0.38%
  • Total Traded Volume: 9
  • Total Buy Quantity: 11,715
  • Total Sell Quantity: 3,142
Price Buy Qty Sell Qty
56.00 220.00 0.00
56.50 5,000.00 0.00
57.50 5,200.00 0.00
58.00 3.00 0.00
58.05 392.00 0.00
58.43 0.00 7.00
60.92 0.00 100.00
60.93 0.00 480.00
60.95 0.00 1,500.00
61.35 0.00 1,055.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 11715 Total Sell Quantity: 3142

Shareholding Patterns of The Byke Hospitality Ltd

Key Trade Statistics of The Byke Hospitality Ltd

Trade Information Details
Traded Volume (Lakhs) 0.06
Traded Value (₹ Cr.) 0.03
Total Market Cap (₹ Cr.) 320.73
Free Float Market Cap (₹ Cr.) 130.48
Impact cost 1.54
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 10

Key Price Statistics of The Byke Hospitality Ltd

The 52-week high for The Byke Hospitality Ltd was ₹107.00, recorded on 17-Dec-2024. On the other hand, the 52-week low stands at ₹53.50, with the lowest value recorded on 20-Mar-2024.

The upper band for trading is ₹61.35, and the lower band is ₹55.50. The price band is 5%.

The stock's daily volatility stands at 2.99, while the annualized volatility is 57.12. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (17-Dec-2024) 107.00
52 Week Low (20-Mar-2024) 53.50
Upper Band 61.35
Lower Band 55.50
Price Band (%) 5
Daily Volatility 2.99
Annualised Volatility 57.12
Tick Size 0.01

Key Securities Statistics of The Byke Hospitality Ltd

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 15-Apr-2015
Adjusted P/E 50.32
Symbol P/E 50.32
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Consumer Services
Industry Leisure Services
Basic Industry Hotels & Resorts

Security Status of The Byke Hospitality Ltd

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of The Byke Hospitality Ltd

Subject Date
Copy of Newspaper Publication 13-Feb-2025
Integrated Filing- Financial 11-Feb-2025
Statement of deviation(s) or variation(s) under Reg. 32 11-Feb-2025
Financial Result Updates 11-Feb-2025
Outcome of Board Meeting 11-Feb-2025
Board Meeting Intimation 04-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 13-Jan-2025
Reply to Clarification- Financial results 03-Jan-2025

Corporate Actions of The Byke Hospitality Ltd

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting 13-Sep-2024 15-Sep-2024 21-Sep-2024
10 Extra Ordinary General Meeting 30-Nov-2023 01-Dec-2023 07-Dec-2023
10 Annual General Meeting 18-Aug-2023 20-Aug-2023 26-Aug-2023
10 Annual General Meeting 07-Sep-2022 09-Sep-2022 15-Sep-2022
10 Annual General Meeting 21-Sep-2021 23-Sep-2021 29-Sep-2021
10 Annual General Meeting 23-Oct-2020 27-Oct-2020 02-Nov-2020
10 Annual General Meeting 19-Sep-2019 21-Sep-2019 27-Sep-2019
10 Annual General Meeting/Dividend- Re 1 Per Share 18-Sep-2018 21-Sep-2018 27-Sep-2018
10 Annual General Meeting/Dividend - Re 1 Per Share 08-Sep-2017 12-Sep-2017 18-Sep-2017
10 Annual General Meeting/ Dividend - Re 1/- Per Share 09-Sep-2016 13-Sep-2016 20-Sep-2016
10 Annual General Meeting/Dividend -Re 1/- Per Share 16-Sep-2015 21-Sep-2015 26-Sep-2015

Board Meetings of The Byke Hospitality Ltd

Purpose Details Att. Mtg. Date
Board Meeting Intimation THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 11-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 11-Feb-2025
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 11-Feb-2025
Board Meeting Intimation THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 13-Nov-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 13-Nov-2024
THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 09-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 22-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 22-May-2024
THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Board Meeting Intimation 07-Feb-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 07-Feb-2024
THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 04-Jan-2024 to consider Other business. Board Meeting Intimation 04-Jan-2024
Other business matters 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. 04-Jan-2024
Other business matters To consider other business matters regarding Allotment of 124,00,000 convertible warrants into equivalent equity shares of the company 04-Jan-2024
Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters 08-Nov-2023
THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 20-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Board Meeting Intimation 20-Jul-2023
Financial Results/Other business matters To consider and approve the Un- Audited financial results for the period ended Jun 30, 2023 and To fix the time & date of the 33rd Annual General Meeting of the Company and other business matters 20-Jul-2023
THE BYKE HOSPITALITY LTD has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. Board Meeting Intimation 15-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 15-May-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
Financial results/Other business matters The Byke Hospitality Ltd has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and 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. 09-Nov-2022

Financial Results of The Byke Hospitality Ltd

Company Directory of The Byke Hospitality Ltd

Web Address SM Name Office Address City Pincode Telephone Email
N/A The Byke Hospitality Ltd Head Office/ Corporate Office Sunil Patodia Tower
Plot No. 156-58, Chakravarti Ashok Complex,
J.B.Nagar,
Andheri (East),
MUMBAI 400099 022-67079666 cs@thebyke.com
N/A The Byke Hospitality Ltd Registered Office Sunil Patodia Tower
Plot No. 156-58, Chakravarti Ashok Complex,
J.B.Nagar,
Andheri (East),
MUMBAI 400099 022-2267079666 cs@thebyke.com
N/A The Byke Hospitality Ltd Transfer Agent M/s Link Intime India Private Limited
C-101,247 Park, LBS Marg
Vikhroli West, Mumbai- 400 083
MUMBAI 400083 022-022 49186270 rnt.helpdesk@linkintime.co.in

Insider Trading of The Byke Hospitality Ltd

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Anil Patodia 1000000 45000000 Buy 15-Jul-2024 19:57
7(2) Archana Patodia 1000000 45000000 Buy 15-Jul-2024 19:57
7(2) Aayush Anil Patodia 500000 22500000 Buy 05-Mar-2024 20:20
7(2) Arunkumar Poddar 400000 18000000 Buy 05-Mar-2024 20:20
7(2) Suyash Sunil Patodia 400000 18000000 Buy 05-Mar-2024 20:20
7(2) Anil Patodia 1000000 45000000 Buy 06-Jan-2024 17:58
7(2) Suyash Patodia 400000 18000000 Buy 06-Jan-2024 17:58
7(2) Arunkumar Poddar 400000 18000000 Buy 06-Jan-2024 17:58
7(2) Archana Patodia 1000000 45000000 Buy 06-Jan-2024 17:58
7(2) Aayush Patodia 500000 22500000 Buy 06-Jan-2024 17:58
7(2) Anil Patodia 690000 15180000 Buy 31-Mar-2021 13:44
7(2) Hemlata Poddar 340000 7480000 Sell 31-Mar-2021 13:44
7(2) Kamal Poddar 350000 7700000 Sell 31-Mar-2021 13:44
7(2) Mr. ANIL PATODIA 143946 2390932 Buy 26-Feb-2020 16:29
7(2) Mr. ANIL PATODIA 143946 0 Buy 26-Feb-2020 12:16
7(2) Choice Equity Broking Private Limited 2169000 49453200 Pledge Revoke 19-Jul-2019 20:13
7(2) Arun Poddar 570000 12996000 Pledge Revoke 11-Jun-2019 12:46
7(2) Choice Capital Advisors Private Limited 425000 9690000 Pledge Revoke 11-Jun-2019 12:46
7(2) Kamal Poddar 350000 7980000 Pledge Revoke 11-Jun-2019 12:46
7(2) Hemlata Poddar 340000 7752000 Pledge Revoke 11-Jun-2019 12:46

Annual Reports of The Byke Hospitality Ltd

Company From Year To Year Att.
The Byke Hospitality Ltd 2023 2024
The Byke Hospitality Ltd 2022 2023
The Byke Hospitality Ltd 2021 2022
The Byke Hospitality Ltd 2020 2021
The Byke Hospitality Ltd 2019 2020
The Byke Hospitality Ltd 2018 2019
The Byke Hospitality Ltd 2017 2018
The Byke Hospitality Ltd 2016 2017
The Byke Hospitality Ltd 2015 2016
The Byke Hospitality Ltd 2014 2015

Investor Complaints of The Byke Hospitality Ltd

Event Calendar of The Byke Hospitality Ltd

Company Purpose Details Date
The Byke Hospitality Ltd Results/Dividend 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, 2015 and to note the Auditors Report thereon. (2) To consider and recommend dividend for the Financial year ended March 31, 2015 (Financial Year 2014-15). (3) To consider any other matter with the permission of the Chair 27-May-2015
The Byke Hospitality Ltd Results/Others 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2015.2. To fix date, time and venue for the Annual General Meeting of the Company.3. To consider and approve the Draft Notice for the Annual General Meeting of the company.4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting and for declaring dividend.5. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2015.6.To consider any other matter with the permission of the chair. 29-Jul-2015
The Byke Hospitality Ltd Results/Others To consider and transact the following business : 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on September 30, 2015.2. To consider any other matter with the permission of the chair. 29-Oct-2015
The Byke Hospitality Ltd Results To consider and adopt the un-audited financial accounts for quarter ended December 31, 2015. 03-Feb-2016
The Byke Hospitality Ltd Results 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, 2016 and to note the Auditors Report thereon.(2) To consider and recommend dividend for the financial year ended March 31, 2016 (Financial Year 2015-16).(3) To consider any other matter with the permission of the chair. 20-May-2016
The Byke Hospitality Ltd Results/Others to consider and transact the following business : 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter ended on June 30, 2016. 2. To fix date, time and venue for the 26th Annual General Meeting of the Company. 3. To consider and approve the Draf t Notice for the 26th Annual General Meeting of the company. 4. To fix the Book Closure date for the purpose of forth corning Annual General Meeting and for declaring dividend. 5. To consider and approve the draf t Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2016. 6. To consider and approve the Re-appointment of Mr.Anil Patadia as the Managing Director of the Company. 7. To consider any other matter with the permission of the chair. 03-Aug-2016
The Byke Hospitality Ltd Results/Others To consider and transact the following business: 1. To consider and adopt the Un-Audited Financial Accounts for the Quarter and Half Year ended September 30, 2016. 2. To consider any other matter with the permission of the chair. 09-Nov-2016
The Byke Hospitality Ltd Results/Others to consider and adopt the Un-audited Financial Accounts for the quarter and nine months ended December 31, 2016 and to consider any other matter with the permission of the chair. 13-Feb-2017
The Byke Hospitality Ltd Results/Dividend 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, 2017 and to note the Auditors Report thereon. 2) To consider and recommend dividend for the financial year ended March 31, 2017 (Financial Year 2016-17) 3) To consider and other matter with the permission of the Chair. 29-May-2017
The Byke Hospitality Ltd Results/Others To consider and transact the following business: 1. To consider and adopt the un-audited Financial Accounts for the Quarter ended June 30, 2017. 2. To fix date, time and venue for the 27th Annual General Meeting of the Company. 3. To consider & approve the Draft Notice for the 27th Annual General Meeting of the Company. 4. To fix the Book Closure date for the purpose of forth coming Annual General Meeting & for declaring dividend. 5. To consider and approve the draft Director's report, Management Discussion & Analysis Report and Corporate Governance Report for the year ended March 31, 2017. 6. To consider any other matter with the permission of the chair. 10-Aug-2017
The Byke Hospitality Ltd Results/Others to consider and transact the following business: 1) To consider and adopt the Un-audited Financial Accounts for the Quarter and half year ended September 30, 2017. 2) To consider any other matter with the permission of the chair. 05-Dec-2017
The Byke Hospitality Ltd Results/Others to consider and transact the following business: 1) To Consider and adopt the Un-audited Financial Accounts for the quarter ended December 31, 2017. 2) To consider any other matter with the permission of the chair. 12-Feb-2018
The Byke Hospitality Ltd Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters 28-May-2018
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters 13-Aug-2018
The Byke Hospitality Ltd Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
The Byke Hospitality Ltd Financial Results To consider and approve the financial results for the period ended December 31, 2018 13-Feb-2019
The Byke Hospitality Ltd Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2019 and dividend 29-May-2019
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 13-Aug-2019
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2019 and other business matters 13-Nov-2019
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2019 and other business matters 13-Feb-2020
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 29-Jul-2020
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters 14-Sep-2020
The Byke Hospitality Ltd Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2020 and other business matters 12-Feb-2021
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 25-Jun-2021
The Byke Hospitality Ltd Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 10-Aug-2021
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2021 and other business matters 11-Nov-2021
The Byke Hospitality Ltd Financial results The Byke Hospitality Ltd has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022
The Byke Hospitality Ltd Financial results The Byke Hospitality Ltd has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
The Byke Hospitality Ltd Financial Results To consider and approve the financial results for the period ended March 31, 2023 15-May-2023
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the Un- Audited financial results for the period ended Jun 30, 2023 and To fix the time & date of the 33rd Annual General Meeting of the Company and other business matters 20-Jul-2023
The Byke Hospitality Ltd Financial Results/Fund Raising/Other business matters To consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters 08-Nov-2023
The Byke Hospitality Ltd Other business matters 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. 04-Jan-2024
The Byke Hospitality Ltd Other business matters To consider other business matters regarding Allotment of 124,00,000 convertible warrants into equivalent equity shares of the company 04-Jan-2024
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 07-Feb-2024
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 22-May-2024
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 09-Aug-2024
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2024 and other business matters 13-Nov-2024
The Byke Hospitality Ltd Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2024 and other business matters 11-Feb-2025

Share Transfers of The Byke Hospitality Ltd

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
The Byke Hospitality Ltd 31-MAR-2024 10-Apr-2024 16:30:05 26-Apr-2024 15:50:03
The Byke Hospitality Ltd 31-MAR-2023 13-Apr-2023 16:50:25 17-Apr-2023 17:50:17
The Byke Hospitality Ltd 31-MAR-2022 30-Apr-2022 15:40:10 30-Apr-2022 15:40:10
The Byke Hospitality Ltd 31-MAR-2021 09-Apr-2021 17:20:16 30-Apr-2021 16:10:04
The Byke Hospitality Ltd 30-SEP-2020 26-Oct-2020 18:50:11 02-Nov-2020 18:20:05
The Byke Hospitality Ltd 31-MAR-2020 26-Apr-2020 20:10:01 14-May-2020 15:30:02
The Byke Hospitality Ltd 30-SEP-2019 22-Nov-2019 15:30:04 25-Nov-2019 08:30:04
The Byke Hospitality Ltd 31-MAR-2019 17-Oct-2019 15:43:17 20-Nov-2019 19:40:04

Voting Results of The Byke Hospitality Ltd

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
21-SEP-2024 AGM To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the report of the Board of Directors and Auditors thereon Ordinary 17685 100 0
21-SEP-2024 AGM To appoint a director in place of Mr. Pramod Kumar Patodia (DIN: 03503728)nwho retires by rotation and, being eligible, he offers herself for re-appointmentn Ordinary 17685 100 0
25-MAY-2024 Postal Ballot To consider the appointment of Mr. Sobhag Jain (DIN: 08770020) as Non - Executive Independent Director of the Company. Special 18373 100 0
25-MAY-2024 Postal Ballot To consider the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as Non - Executive Independent Director of the Company. Special 18373 100 0
07-DEC-2023 EGM To increase the Authorized Share Capital of the Company and amendment in the Capital Clause of the Memorandum of Association of the Company. Special 20355 100 0
07-DEC-2023 EGM To Consider On Preferential Basis Fresh Issue Of Warrants To Be Converted In To Equity Shares As Per Sebi (Issue Of Capital & Disclosure Requirements) Regulations & Corresponding Increase In Authorize Capital & To Decide The Matters Related There To Special 20355 99.64 0.36
26-AUG-2023 AGM To consider & adopt the Audited Financial Statements of the company for the Financial Year ended March 31, 2023 and the reports of the board of directors and auditors thereon Ordinary 17551 97.19 2.81
26-AUG-2023 AGM To appoint a director in place of Mrs. Archana Patodia (DIN: 00795826) who retires by rotation and, being eligible, she offers herself for re-appointment Ordinary 17551 96.83 3.17
15-SEP-2022 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary 18917 100 0
15-SEP-2022 AGM To approve the re-appointment M/s Bilimoria Mehta & Co, Chartered Accountants (Firm Registration No. 10149W) as Statutory Auditor from the commencement of 32nd AGM till the conclusion of 37th AGM. Ordinary 18917 99.97 0.03
15-SEP-2022 AGM To appoint a Director in place of Mr.Pramod Patodia (DIN: 03503728) who retires by rotation and, being eligible, offers himself for re-appointment. Ordinary 18917 99.97 0.03
29-SEP-2021 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon. Ordinary 16481 99.99 0.01
29-SEP-2021 AGM To approve the re - appointment of Mr. Anil Patodia (DIN: 00073993) as a Chairman & Managing Director of the Company. Special 16481 99.98 0.02
29-SEP-2021 AGM To approve the appointment of Ms. Madhuri Dhanak (DIN: 09065395) as an Independent Director of the Company Ordinary 16481 99.99 0.01
29-SEP-2021 AGM To appoint M/s Bilimoria Mehta & Co, Chartered Accountants (Firm Registration No. 10149W) as Statutory Auditors of the Company. Ordinary 16481 99.98 0.02
29-SEP-2021 AGM To appoint a Director in place of Mrs. Archana Patodia (DIN: 00795826) who retires by rotation and, being eligible, offers herself for re-appointment. Ordinary 16481 99.84 0.16
02-NOV-2020 AGM To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2020 and Report of Board of Directors and the Auditors thereon Ordinary 16143 100 0
02-NOV-2020 AGM To appoint a Director in place of Mr. Satyanarayan Sharma (DIN: 00798388), who retires by rotation and who is not disqualified to become a Director under the Companies Act, 2013 and being eligible, offers himself for re-appointment. Ordinary 16143 100 0
27-SEP-2019 AGM To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019 and Report of the Board of Directors and the Auditors thereon Ordinary 17038 100 0
27-SEP-2019 AGM To appoint a Director in place of Mrs. Archana Patodia (DIN: 00795826), who retires by rotation and who is not disqualified to become a Director under the Companies Act, 2013, and being eligible, offers herself for re-appointment. Ordinary 17038 99.99 0.01

FAQs on The Byke Hospitality Ltd

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.