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
PriceBuy QtySell Qty
56.00220.000.00
56.505,000.000.00
57.505,200.000.00
58.003.000.00
58.05392.000.00
58.430.007.00
60.920.00100.00
60.930.00480.00
60.950.001,500.00
61.350.001,055.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 11715 Total Sell Quantity: 3142

Shareholding Patterns of The Byke Hospitality Ltd

Key Trade Statistics of The Byke Hospitality Ltd

Trade InformationDetails
Traded Volume (Lakhs)0.06
Traded Value (₹ Cr.)0.03
Total Market Cap (₹ Cr.)320.73
Free Float Market Cap (₹ Cr.)130.48
Impact cost1.54
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

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 InformationDetails
52 Week High (17-Dec-2024)107.00
52 Week Low (20-Mar-2024)53.50
Upper Band61.35
Lower Band55.50
Price Band (%)5
Daily Volatility2.99
Annualised Volatility57.12
Tick Size0.01

Key Securities Statistics of The Byke Hospitality Ltd

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing15-Apr-2015
Adjusted P/E50.32
Symbol P/E50.32
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorConsumer Services
IndustryLeisure Services
Basic IndustryHotels & Resorts

Security Status of The Byke Hospitality Ltd

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of The Byke Hospitality Ltd

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting13-Sep-202415-Sep-202421-Sep-2024
10Extra Ordinary General Meeting30-Nov-202301-Dec-202307-Dec-2023
10Annual General Meeting18-Aug-202320-Aug-202326-Aug-2023
10Annual General Meeting07-Sep-202209-Sep-202215-Sep-2022
10 Annual General Meeting21-Sep-202123-Sep-202129-Sep-2021
10 Annual General Meeting23-Oct-202027-Oct-202002-Nov-2020
10 Annual General Meeting19-Sep-201921-Sep-201927-Sep-2019
10 Annual General Meeting/Dividend- Re 1 Per Share18-Sep-201821-Sep-201827-Sep-2018
10 Annual General Meeting/Dividend - Re 1 Per Share08-Sep-201712-Sep-201718-Sep-2017
10 Annual General Meeting/ Dividend - Re 1/- Per Share09-Sep-201613-Sep-201620-Sep-2016
10 Annual General Meeting/Dividend -Re 1/- Per Share16-Sep-201521-Sep-201526-Sep-2015

Board Meetings of The Byke Hospitality Ltd

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationTHE 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 mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 11-Feb-2025
Board Meeting IntimationTHE 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 mattersTo 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 ResultsTo consider and approve the financial results for the period ended March 31, 2023 15-May-2023
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters 08-Feb-2023
Financial results/Other business mattersThe 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/AThe Byke Hospitality LtdHead Office/ Corporate OfficeSunil Patodia Tower
Plot No. 156-58, Chakravarti Ashok Complex,
J.B.Nagar,
Andheri (East),
MUMBAI400099022-67079666cs@thebyke.com
N/AThe Byke Hospitality LtdRegistered OfficeSunil Patodia Tower
Plot No. 156-58, Chakravarti Ashok Complex,
J.B.Nagar,
Andheri (East),
MUMBAI400099022-2267079666cs@thebyke.com
N/AThe Byke Hospitality LtdTransfer AgentM/s Link Intime India Private Limited
C-101,247 Park, LBS Marg
Vikhroli West, Mumbai- 400 083
MUMBAI400083022-022 49186270rnt.helpdesk@linkintime.co.in

Insider Trading of The Byke Hospitality Ltd

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Anil Patodia100000045000000Buy15-Jul-2024 19:57
7(2)Archana Patodia100000045000000Buy15-Jul-2024 19:57
7(2)Aayush Anil Patodia50000022500000Buy05-Mar-2024 20:20
7(2)Arunkumar Poddar40000018000000Buy05-Mar-2024 20:20
7(2)Suyash Sunil Patodia40000018000000Buy05-Mar-2024 20:20
7(2)Anil Patodia100000045000000Buy06-Jan-2024 17:58
7(2)Suyash Patodia40000018000000Buy06-Jan-2024 17:58
7(2)Arunkumar Poddar40000018000000Buy06-Jan-2024 17:58
7(2)Archana Patodia100000045000000Buy06-Jan-2024 17:58
7(2)Aayush Patodia50000022500000Buy06-Jan-2024 17:58
7(2)Anil Patodia69000015180000Buy31-Mar-2021 13:44
7(2)Hemlata Poddar3400007480000Sell31-Mar-2021 13:44
7(2)Kamal Poddar3500007700000Sell31-Mar-2021 13:44
7(2)Mr. ANIL PATODIA1439462390932Buy26-Feb-2020 16:29
7(2)Mr. ANIL PATODIA1439460Buy26-Feb-2020 12:16
7(2)Choice Equity Broking Private Limited216900049453200Pledge Revoke19-Jul-2019 20:13
7(2)Arun Poddar57000012996000Pledge Revoke11-Jun-2019 12:46
7(2)Choice Capital Advisors Private Limited4250009690000Pledge Revoke11-Jun-2019 12:46
7(2)Kamal Poddar3500007980000Pledge Revoke11-Jun-2019 12:46
7(2)Hemlata Poddar3400007752000Pledge Revoke11-Jun-2019 12:46

Annual Reports of The Byke Hospitality Ltd

CompanyFrom YearTo YearAtt.
The Byke Hospitality Ltd20232024
The Byke Hospitality Ltd20222023
The Byke Hospitality Ltd20212022
The Byke Hospitality Ltd20202021
The Byke Hospitality Ltd20192020
The Byke Hospitality Ltd20182019
The Byke Hospitality Ltd20172018
The Byke Hospitality Ltd20162017
The Byke Hospitality Ltd20152016
The Byke Hospitality Ltd20142015

Investor Complaints of The Byke Hospitality Ltd

Event Calendar of The Byke Hospitality Ltd

CompanyPurposeDetailsDate
The Byke Hospitality LtdResults/DividendTo 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 Chair27-May-2015
The Byke Hospitality LtdResults/Others1. 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 LtdResults/OthersTo 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 LtdResultsTo consider and adopt the un-audited financial accounts for quarter ended December 31, 2015.03-Feb-2016
The Byke Hospitality LtdResultsTo 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 LtdResults/Othersto 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 LtdResults/OthersTo 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 LtdResults/Othersto 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 LtdResults/Dividendto 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 LtdResults/OthersTo 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 LtdResults/Othersto 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 LtdResults/Othersto 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 LtdFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters28-May-2018
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters13-Aug-2018
The Byke Hospitality LtdFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
The Byke Hospitality LtdFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201813-Feb-2019
The Byke Hospitality LtdFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend29-May-2019
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters13-Aug-2019
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters13-Nov-2019
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters13-Feb-2020
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters29-Jul-2020
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2020 and other business matters14-Sep-2020
The Byke Hospitality LtdFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202011-Nov-2020
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters12-Feb-2021
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters25-Jun-2021
The Byke Hospitality LtdFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202110-Aug-2021
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters11-Nov-2021
The Byke Hospitality LtdFinancial resultsThe 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 202230-May-2022
The Byke Hospitality LtdFinancial resultsThe 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 202209-Aug-2022
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2022 and other business matters08-Feb-2023
The Byke Hospitality LtdFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202315-May-2023
The Byke Hospitality LtdFinancial Results/Other business mattersTo 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 matters20-Jul-2023
The Byke Hospitality LtdFinancial Results/Fund Raising/Other business mattersTo consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters08-Nov-2023
The Byke Hospitality LtdOther business mattersTo 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 LtdOther business mattersTo consider other business matters regarding Allotment of 124,00,000 convertible warrants into equivalent equity shares of the company04-Jan-2024
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters07-Feb-2024
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024 and other business matters22-May-2024
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters09-Aug-2024
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters13-Nov-2024
The Byke Hospitality LtdFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters11-Feb-2025

Share Transfers of The Byke Hospitality Ltd

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
The Byke Hospitality Ltd31-MAR-2024 10-Apr-2024 16:30:0526-Apr-2024 15:50:03
The Byke Hospitality Ltd31-MAR-2023 13-Apr-2023 16:50:2517-Apr-2023 17:50:17
The Byke Hospitality Ltd31-MAR-2022 30-Apr-2022 15:40:1030-Apr-2022 15:40:10
The Byke Hospitality Ltd31-MAR-2021 09-Apr-2021 17:20:1630-Apr-2021 16:10:04
The Byke Hospitality Ltd30-SEP-2020 26-Oct-2020 18:50:1102-Nov-2020 18:20:05
The Byke Hospitality Ltd31-MAR-2020 26-Apr-2020 20:10:0114-May-2020 15:30:02
The Byke Hospitality Ltd30-SEP-2019 22-Nov-2019 15:30:0425-Nov-2019 08:30:04
The Byke Hospitality Ltd31-MAR-2019 17-Oct-2019 15:43:1720-Nov-2019 19:40:04

Voting Results of The Byke Hospitality Ltd

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
21-SEP-2024AGMTo 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 thereonOrdinary176851000
21-SEP-2024AGMTo appoint a director in place of Mr. Pramod Kumar Patodia (DIN: 03503728)nwho retires by rotation and, being eligible, he offers herself for re-appointmentnOrdinary176851000
25-MAY-2024Postal BallotTo consider the appointment of Mr. Sobhag Jain (DIN: 08770020) as Non - Executive Independent Director of the Company.Special183731000
25-MAY-2024Postal BallotTo consider the appointment of Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as Non - Executive Independent Director of the Company.Special183731000
07-DEC-2023EGMTo increase the Authorized Share Capital of the Company and amendment in the Capital Clause of the Memorandum of Association of the Company.Special203551000
07-DEC-2023EGMTo 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 ToSpecial2035599.640.36
26-AUG-2023AGMTo 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 thereonOrdinary1755197.192.81
26-AUG-2023AGMTo appoint a director in place of Mrs. Archana Patodia (DIN: 00795826) who retires by rotation and, being eligible, she offers herself for re-appointmentOrdinary1755196.833.17
15-SEP-2022AGMTo 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.Ordinary189171000
15-SEP-2022AGMTo 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.Ordinary1891799.970.03
15-SEP-2022AGMTo appoint a Director in place of Mr.Pramod Patodia (DIN: 03503728) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary1891799.970.03
29-SEP-2021AGMTo 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.Ordinary1648199.990.01
29-SEP-2021AGMTo approve the re - appointment of Mr. Anil Patodia (DIN: 00073993) as a Chairman & Managing Director of the Company.Special1648199.980.02
29-SEP-2021AGMTo approve the appointment of Ms. Madhuri Dhanak (DIN: 09065395) as an Independent Director of the CompanyOrdinary1648199.990.01
29-SEP-2021AGMTo appoint M/s Bilimoria Mehta & Co, Chartered Accountants (Firm Registration No. 10149W) as Statutory Auditors of the Company.Ordinary1648199.980.02
29-SEP-2021AGMTo appoint a Director in place of Mrs. Archana Patodia (DIN: 00795826) who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary1648199.840.16
02-NOV-2020AGMTo 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 thereonOrdinary161431000
02-NOV-2020AGMTo 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.Ordinary161431000
27-SEP-2019AGMTo 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 thereonOrdinary170381000
27-SEP-2019AGMTo 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.Ordinary1703899.990.01

FAQs on The Byke Hospitality Ltd

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