Book Closure Details of The Byke Hospitality Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Aug 12, 2024	AGM	Sep 15, 2024	Sep 21, 2024
Nov 15, 2023	EGM
Jul 20, 2023	AGM	Aug 20, 2023	Aug 26, 2023	A.G.M.
Aug 11, 2021	AGM	Sep 23, 2021	Sep 29, 2021
Sep 14, 2020	AGM	Oct 27, 2020	Nov 02, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Feb 26, 2019	POM
Aug 13, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 11, 2017	AGM	Sep 12, 2017	Sep 18, 2017
Jul 11, 2017	POM
Jun 06, 2017	POM
Aug 13, 2014	AGM	Sep 05, 2014	Sep 05, 2014	Rs.1.5000 per share(15%)Final Dividend
May 30, 2013	AGM	Sep 13, 2013	Sep 16, 2013	Rs.1.0000 per share(10%)Final Dividend
Aug 14, 2012	AGM	Sep 24, 2012	Sep 27, 2012	Rs.1.00 per share(10%)Dividend (Revised)
Jun 23, 2011	AGM	Jul 18, 2011	Jul 22, 2011	Rs.1.00 per share(10%)Dividend
Aug 13, 2010	AGM	Sep 25, 2010	Sep 30, 2010	Rs.0.50 per share(5%)Dividend
May 25, 2010	EGM			To amend the Clause V of the MoA "The Authorized Share Capital of the Company is Rs. 21,00,00,000/- divided into 2,10,00,000 Equity Shares of Rs. 10/- each." & to allot not more than 75,00,000 warrants, convertible, at the option of the Warrant holde
May 17, 2010	EGM			To issue of 1,25,00,000 Warrants on preferential basis to Promoters & Others, entitling the Warrantholders to apply for equivalent no. of fully paid up Equity Shares of Rs. 10/- each & to increase in Authorized Capital of the Company.
Aug 27, 2009	AGM	Sep 25, 2009	Sep 30, 2009	2% Dividend
Aug 18, 2008	AGM	Sep 27, 2008	Sep 29, 2008	12% Dividend
Feb 26, 2008	EGM
Aug 06, 2007	AGM	Sep 26, 2007	Sep 29, 2007	12% Dividend

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