The Byke Hospitality Ltd

Byke Hospitality - Board to consider Dividend On 29 May 2013 The board meeting of Byke Hospitality will be held on 29 May 2013, to consider the audited financial results and recommend dividend for the year ended 31 March 2013.

Byke Hospitality Appoints Director With Effect From 14 February 2013 Bharat Thakkar is appointed as additional director of Byke Hospitality with effect from 14 February 2013.

Byke Hospitality appoints additional director The board of Byke Hospitality in its meeting on 14 February 2013 has appointed Bharat Thakkar (independent director) as additional director of the company. The board has discussed on the acquisition of land at Kollam West Village, Kollam District of Kerala. Further, the board has taken note for the listing of the shares at MCX Stock Exchange under permitted category.

Byke Hospitality to announce financial results Board meeting on 14 February 2013 The board meeting of Byke Hospitality will be held on 14 February 2013 to consider, discuss and adopt the un-audited financial results for the quarter ended 31 December 2012 and to consider the appointment of Bharat Thakkar as additional director of the company.

Byke Hospitality`s board discuss on the acquisition of Neelkanth Hotel at Manali On 09 November 2012 The board of Byke Hospitality in its meeting on 09 November 2012 has discussed on the acquisition and development of the new upcoming venture - Neelkanth Hotel at Manali, Himachal Pradesh. The board has discussed the on-going development of the Aronda property near Goa as a Center for world class Ayurvedic Spa and medical tourism.

Byke Hospitality to announce financial results Board meeting on 09 November 2012 The board meeting of Byke Hospitality will be held on 09 November 2012 to consider and adopt the un-audited financial results for the quarter and half year ended 30 September 2012 and to discuss the acquisition of new upcoming venture - Neelkanth Hotel at Manali, Himachal Pradesh. The board will discuss the development of Aronda, Goa property as a center for world class Ayurvedic Spa and medical tourism and to take note of appointment of Utpal Kumar Mukhopadhyay as independent director of the company. The board will also take a note of retirement of Manoj Bhadupota as independent director of the company.

Byke Hospitality recommends final dividend Of 10% The board of Byke Hospitality in its meeting on 13 August 2012 has recommended final dividend at the rate of Re 1 per equity share (10%) for the financial year ended 31 March 2012. The board has discussed the acquisition of Hotels on long lease at Shimla and Manali, thereby expanding its brand `The Byke` presence countrywide.

Byke Hospitality to consider dividend Board meeting on 13 August 2012 The board meeting of Byke Hospitality will be held on 13 August 2012 to consider and approve the audited financial accounts for the financial year ended 31 March 2012 and to consider the un-audited financial results for the quarter ended 30 June 2012. The board will also consider recommendation of dividend, if any.

Byke Hospitality allots equity shares On conversion of warrants The board of Byke Hospitality on 16 January 2012 has allotted 10 lakh fully paid up equity shares of Rs 10 each on conversion of warrants to Hot-N-Ice Entertainment.

Byke Hospitality to hold board meeting On 13 January 2012 The board meeting of Byke Hospitality will be held on 13 January 2012 to consider the allotment of fully paid up equity shares on conversion of warrants.

Byke Hospitality to hold board meeting On 04 October 2011 The board meeting of Byke Hospitality will be held on 04 October 2011 to consider change in the Registered Office of the company within the city limit.

Suave Hotels changes its name To The Byke Hospitality Suave Hotels has announced that the name of the company has been changed from Suave Hotels to The Byke Hospitality with effect from 12 August 2011.

Suave Hotels to announce financial results Board meeting on 11 August 2011 The board meeting of Suave Hotels will be held on 11 August 2011 to consider and approve the un-audited financial results for quarter ended 30 June 2011.

Suave Hotels recommends final dividend Of 10% The board of Suave Hotels in its meeting on 30 May 2011 has recommended final dividend at the rate of Re 1 per share (10%) for the financial year ended 31 March 2011.

Suave Hotels to consider dividend Board meeting on 30 May 2011 The board meeting of Suave Hotels will be held on 30 May 2011 to consider and approve the audited annual account for the financial year ended 31 March 2011 and to recommend dividend.

Suave Hotels appoints additional directors With effect from 30 March 2011 The board of Suave Hotels in its meeting of 30 March 2011 has appointed Anil Patodia, Pramod Patodia, Ramesh Vohra, Manoj Bhadupota and CA Ram Ratan Bajaj as additional directors of the company. The board has accepted the resignation of Vinod Kumar Gupta, Surendra Kumar Kulhari, Samir Satyanarayan Sharma, Sandeep Sharma and Mohan Aravandekar, directors of the company. Further, the name of the company has been changed from Suave Hotels to The Byke Hospitality, subject to approval of shareholders.

Suave Hotels allots equity shares On conversion of warrants The board of Suave Hotels in its meeting on 15 September 2010 has allotted 30 lakh equity shares of Rs. 10 each on conversion of warrants.

Suave Hotels to hold board meeting On 15 September 2010 The board meeting of Suave Hotels will be held on 15 September 2010 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.

Suave Hotels to hold board meeting On 28 August 2010 The board meeting of Suave Hotels will be held on 28 August 2010 to consider allotment of fully paid up equity shares on conversion of warrants.

Suave Hotels recommends dividend Of 5% The board of Suave Hotels in its meeting on 14 August 2010 has recommended dividend at the rate of Re 0.50 per share (5%) for the financial year ended 31 March 2010. Further, the board has appointed A. P. Sanzgiri & Co., Chartered Accountants as auditors of the company.

Suave Hotels allots warrants On 17 July 2010 The committee of Suave Hotels on 17 July 2010 has approved the allotment of 75 lakh warrants convertible into 75 lakh equity shares to Hot N Ice Entertainment (20 lakh warrants), Darshanik Consultancy (5 lakh warrants), Manasvi Consultancy (5 lakh warrants), Florence Agrofoods (10 lakh warrants), Hotel Relax (20 lakhs warrants), Anil C. Patodia (5 lakh warrants), Kamal Poddar (5 lakh warrants), Archana Anil Patodia (2,50,000 warrants) and Arun Kumar Poddar (2,50,000 warrants).

Suave Hotels to allot warrants Board meeting on 16 July 2010 The board meeting of Suave Hotels will be held on 16 July 2010 to consider allotment of 75 lakh warrants convertible into 75 lakh equity shares of Rs. 10 each at a price of Rs. 44 each to promoter and others on preferential basis.

Suave Hotels to convene EGM On 02 July 2010 The board of Suave Hotels in its meeting on 24 May 2010 has decided to convene extraordinary general meeting on 02 July 2010.

Suave Hotels to hold board meeting On 24 May 2010 The board meeting of Suave Hotels will be held on 24 May 2010 to reconsider the proposal for further issue of warrants convertible into equity shares and fix the date, time and venue for the general meeting of the company.