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Book Closure Details of The Byke Hospitality Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
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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