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| 02-14-2013 |
| Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to transact the following business :
1. To consider, discuss and adopt the Un-audited Financial Results for the quarter ended December 31, 2012.
2. To consider the appointment of Mr. Bharat Thakkar as an Additional Director of the Company. |
| 11-09-2012 |
| Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to consider and transact the following business:
1. To consider, discuss and adopt the Un-audited Financial Results for the quarter and half year ended September 30, 2012.
2. To discuss the acquisition of new upcoming venture - Neelkanth Hotel at Manali, Himachal Pradesh.
3. To discuss the development of Aronda, Goa property as a Center for world class Ayurvedic Spa and medical tourism.
4. To review the operation of the Company`s existing resorts The Byke- Heritage, Matheran and The Byke-Old Anchor, Goa.
5. To take note of appointment of Dr. Utpal Kumar Mukhopadhyay, retired Secretary of Department of Tourism, as an Independent Director of the Company.
6. To take note of retirement of Mr. Manoj Bhadupota as an Independent Director |
| 08-13-2012 |
| Quarterly Results & Dividend & Audited Results
Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2012, inter alia, to consider and transact the following business:-
1. To consider and approve the Audited Financial Accounts for the financial year ended on March 31, 2012 and to note the Auditors Report thereon.
2. To consider, discuss and adopt the Un-audited Financial Results for the quarter ended on June 30, 2012.
3. To consider and recommend dividend for the financial year ended March 31, 2012 (Year 2011-12), if any.
4. To fix the Book Course date for the Dividend to be declared in the forthcoming Annual General Meeting.
5. To fix date, time and venue for the 22nd Annual General Meeting of the Company.
6. To consider and approve the draft notice for the 22nd Annual General Meeting of the Company.
7. To consider and approve the Draft Director`s Report, Management Discussion Analysis and Corporate Governance Report for the year ended March 31, 2012.
(As Per BSE Announcement Website Dated on 08/09/2012) |
| 05-11-2012 |
| Quarterly Results |
| 02-13-2012 |
| Quarterly Results |
| 01-13-2012 |
| Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2012, inter alia, to transact the following business:
- To consider 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. |
| 11-12-2011 |
| Quarterly Results |
| 10-04-2011 |
| Byke Hospitality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 04, 2011, inter alia, to consider change in the Registered Office of the Company within the City limit. |
| 08-11-2011 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2011, inter alia, to consider the following business:
1. To consider, discuss and adopt the Un-audited Financial Results for quarter ended June 30, 2011.
2. To take on records the progress of Listing at NSE.
3. To discuss the expansion plans of the Company including Investment required for the same. |
| 05-30-2011 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following agenda:
1. To consider and approve the Audited Annual Account for the Financial Year ended on March 31, 2011 and to note the Auditors Report thereon.
2. To consider and recommend dividend for the financial year ended March 31, 2011.
3. To fix date, time and venue for the 21st Annual General Meeting of the Company.
4. To consider and approve the draft notice for the 21st Annual General Meeting of the Company.
5. To consider and approve the draft Directors Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2011.
6. To fix the Book Closure date for the Dividend, if any to be declared in forthcoming Annual General Meeting. |
| 03-30-2011 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2011, inter alia, to consider the following business:
1.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.
2. To take on record the new promoters of the company.
3. To consider the appointment of Mr. Anil Patodia, Mr. Pramod Patodia, Mr. Ramesh Vohra, Mr. Manoj Bhadupota, and CA Ram Ratan Bajaj as an additional Director of the company.
4. Mr. Vinod Kumar Gupta, Mr. Surendra Kumar Kulhari, Mr. Samir Satyanarayan Sharma and Mr. Sandeep Sharma and Mr. Mohan Aravandekar have given the notice for resigning from Directorship and the Board will take the same on record.
5. To consider the proposal for the change of Name of the Company to "The Byke Hospitality Limited" or any other relevant name.
6. To consider the proposal for launch of portal for providing online services for tours & travels, hotel accommodation and allied services.
7. To consider the proposal for acquisition of office for corporate purposes. |
| 02-14-2011 |
| Quarterly Results |
| 11-12-2010 |
| Quarterly Results |
| 09-15-2010 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 15, 2010, inter alia, to consider 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. |
| 08-28-2010 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2010, inter alia, to consider allotment of fully paid up equity shares on conversion of warrants issued under in-principle approval for allotment of preferential warrants accorded by the Stock Exchange vide letter dated July 05, 2010. |
| 07-16-2010 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2010, inter alia, to transact the following business:
- 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. |
| 01-29-2010 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2010, inter alia, to consider the following business:
1. To consider, discuss and adopt the Un-audited Financial Results for quarter ended December 31, 2009.
2. To consider the proposal for construction of Hotel and Resort at the site, admeasuring
38700 sq meters at Survey No.42 (2.93) Hissa No.1, Vill Aronda, Chamybar Galwi, Tal. Sawantwadi, Dist. Sindhudurga, Maharashtra, which was acquired by the Company in September 2009. |
| 10-31-2009 |
| Quarterly Results |
| 08-25-2009 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2009, inter alia, to transact the following:
1. To consider and recommend dividend for the financial year ended March 31, 2009 (Year 2008-09), if any.
2. To receive and adopt the Annual Account for the Financial Year ended March 31, 2009 after making adjustments for the dividend declared and to not the Auditors Report thereon.
3. To consider and approve the draft notice for the 19th Annual General Meeting of the Company.
4. To consider and approve the draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2009.
5. To fix the book closure date.
6. To fix day, date, time and venue for 19th Annual General Meeting of the Company. |
| 07-30-2009 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2009, inter alia, to :
1. To consider, discuss and adopt the Un-audited Financial Results for the Quarter ended June 30, 2009.
2. To appoint Mr. Sandeep Sharma at present Executive Director of the Company, as a Compliance Officer in place of Shailaja V Shetty. |
| 04-30-2009 |
| Quarterly Results |
| 03-26-2009 |
| Suave Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2009, inter alia, for allotment of fully paid up Equity shares on conversion of Preferential Warrants issued under In principle approval for the allotment of preferential warrants accorded by the stock exchange. |
| 01-30-2009 |
| Quarterly Results |