Board Meeting Dates of The Byke Hospitality Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results & Others
May 28, 2025	Quarterly Results
Feb 11, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 09, 2024	Audited Results & A.G.M.
May 22, 2024	Audited Results
Feb 07, 2024	Quarterly Results
Jan 04, 2024	Others
Nov 08, 2023	Quarterly Results & Preferential issue
Jul 20, 2023	Quarterly Results & A.G.M.
May 15, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results & Issue of Warrants
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Jan 28, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 25, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results & A.G.M.
Jul 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results & A.G.M.
May 28, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Dec 05, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 20, 2016	Audited Results & Dividend
Feb 03, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
May 27, 2015	Audited Results & Final Dividend
May 27, 2015	Audited Results & Dividend
Feb 06, 2015	Quarterly Results & Others
Nov 13, 2014	Quarterly Results
Sep 27, 2014	To fix the record date
Sep 27, 2014	Others
Aug 13, 2014	Qtr Results, Bonus issue & Others
May 29, 2014	Audited Results & Dividend
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results & others
Nov 09, 2012	Quarterly Results & Others
Aug 13, 2012	Audited, Quarterly Results & Dividend
May 11, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Jan 13, 2012	Allotment of fully paid up Equity Shares
Nov 12, 2011	Quarterly Results
Oct 04, 2011	Change in the registered office
Aug 11, 2011	Quarterly Results & Others
May 30, 2011	Audited Results & Dividend
Mar 30, 2011	Allotment of fully paid up Equity Shares
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 15, 2010	Allotment of fully paid up Equity Shares
Aug 28, 2010	Allotment of Convertible Warrants
Aug 14, 2010	Audited, Quarterly Results & Dividend
Jul 16, 2010	To consider allotment of Warrants
May 24, 2010	To re-consider issue of Warrants
May 15, 2010	Issue of Warrants & Others
Feb 03, 2010	Allotment of Equity Shares
Jan 29, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 22, 2009	General
Aug 25, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results & Others
Apr 30, 2009	Quarterly Results
Mar 31, 2009	Allotment of fully paid up Equity shares
Mar 26, 2009	Others
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 14, 2008	To consider allotment of Warrants
Aug 14, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Apr 03, 2008	To shift Registered Office of the Co.
Feb 25, 2008	To consider Issue of shares/warrants
Jan 30, 2008	Quarterly Results
Nov 17, 2007	To consider allotment of shares
Oct 31, 2007	Quarterly Results & Preferential Issue
Sep 25, 2007	To consider raising of funds
Jul 11, 2007	Quarterly Results
Jun 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Feb 15, 2007	Acquisition of hotel property
Jan 30, 2007	Quarterly Results & Others
Dec 18, 2006	To consider future expansion plan
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jul 17, 2006	Others
Jun 26, 2006	Accounts & Dividend
Jan 31, 2006	Quarterly Results
Dec 03, 2005	To discuss future expansion plans
Nov 30, 2005	Half Yearly Results & Quarterly Results
Jul 30, 2005	Quarterly Results & Others
Jun 07, 2005	Others
Apr 30, 2005	Quarterly Results
Jan 25, 2005	Quarterly Results & Others

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