KOTAWALA SECURITIES LIMITED was originally incorporated as Kotawala
 Financial Consultancy Pvt.Ltd. on 29th March, 1990 in Bombay.  It was
 converted into a Public Limited company vide a special resolution
 passed in the Extra Ordinary General Meeting of the Company held on
 9th January
 1995 and its name was changed to KOTAWALA SECURITIES LIMITED. 
 Consequently, a Fresh certificate of incorporation was granted by
 Registrar of Companies, MAHARASTRA on 20th March, 1995.
 
 2007
 
 -Kotawala India Ltd has informed that the Company had at its Extra
 Ordinary General Meeting dated January 18, 2007 passed a special
 resolution for changing its name from Kotawala India Ltd to Suave
 Hotels Ltd. The change of name has been approved by the Registrar of
 Companies on April 02, 2007.
 
 2008
 
 - Board recommended a dividend payment @ 12%.
 
 2009
 
 - The Board recommended final dividend of 20 paisa per equity shares
 of Rs 10/- each.
 
 - Mr. Sandeep Sharma (Executive Director) appointed as Compliance
 Officer of the Company.
 
 2010
 
 - The Board has considered and recommended dividend @ 5% i.e. Rs.
 0.50 per equity share.
 
 2011
 
 - The Board has considered and recommended the Final Dividend @ 10%
 i.e. Rs. 1/- per Equity Share.
 
 - Byke Hospitality Ltd has informed BSE regarding a Press Release
 dated October 15, 2011 titled Acquisition of Resort in South Goa.
 
 -Company has changed its name from Suave Hotels Ltd. to The Byke
 Hospitality Ltd.                                                  
 
 -Registered Office of the Company has been shifted From F-72, Solaris
 Opp. L&T Gate No.6, off. Saki- Vihar Road, Andheri (E), Mumbai-
 400072, To Shree Shakambhari Corporate Park, Ashok Chakravorty
 Society, Plot No. 156-158, J.B. Nagar, Andheri (East), Mumbai-
 400099.
 
 2012
 
 - The Board has considered and recommended the Final Dividend @ 10%
 i.e. Rs. 1/- per Equity Share.
 
 - The Board discussed the acquisition of Hotels on long lease at
 Shimla and Manali, thereby expanding its brand THE BYKE presence
 countrywide.