Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Byke Hospitality has informed that the Meeting of the Board of Directors of the Company will be convened on Friday, January 28,2022, to consider and approve the followings: To consider and adopt the Unaudited Financial Results for the quarter ended December 31, 2021 and note the Limited Review Report thereon and To consider any other matter with the permission of the Chair. Further, in continuation of its letter dated December 31, 2021 and pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities will be re-opened after the conclusion of 48 hours of the aforesaid board meeting
The above information is a part of company’s filings submitted to BSE.
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