Talwalkars Better value Fitness Ltd Share Price Talwal.Better

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 09-May-2018 - -
Talwalkars Better Value Fitness Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. 1. Considered and approved stand-alone and consolidated audited Financial Results for the quarter and year ended 31st March, 2018, copies of which are enclosed herewith along with the Auditors Report and a declaration for the audit reports with unmodified opinion. 2. Approved and adopted stand-alone and consolidated audited Financial Statement for the year ended 31st March, 2018 along with the Directors Report and Auditors Report thereon. considered and approved stand-alone and consolidated audited Financial Results for the quarter and year ended 31st March, 2018 Approved and adopted stand-alone and consolidated audited Financial Statement for the year ended 31st March, 2018 15th Annual General Meeting be convened on Thursday, 27th September, 2018 at 11.30 a.m. at M.C. Ghia Hall of Indian Textile Accessories & Machinery Manufacturers Association Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial year 2017 - 18. (As per BSE Announcement date on 07/05/2018) Enclosed herewith are Newspaper Cuttings dated 30th May, 2018 of Free Press Journal (English) and Nav Shakti (Marathi) in which Notice has been published regarding Annual General Meeting, recommended Dividend and Book Closure for the Financial Year 2017-18 (As per BSE Announcement date on 31/05/2018) We enclose herewith notice of Annual General Meeting to be held on 27th September, 2018 at 11:30 am. (As Per BSE Announcement Dated on 31.08.2018) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following containing details of Voting Result of the Annual General Meeting held on 27th September, 2018: 1. Voting Results on the resolutions passed in the AGM - Annexure A 2. Scrutinizers Report on Voting conducted pursuant to Provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure B Kindly take the same on record and acknowledge receipt of the same. Re: Talwalkars Better Value Fitness Limited; Scrip Symbol: TALWALKARS; Scrip Code: 533200 Sub: Outcome of the 15th Annual General Meeting This is to inform you that the 15th Annual General Meeting (AGM) of the Company was conducted on Thursday, 27th September, 2018 at M.C. Ghia Hall of Indian Textile Accessories & Machinery Manufacturers Association, Bhogilal Hargovindas Building, 4th Floor, Kala Ghoda, 18/20, K. Dubash Marg, Mumbai - 400 001. The voting results will be submitted separately as prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report. Further please note that the proceedings of the AGM will be submitted after the declaration of the voting results. (As Per BSE Announcement Dated On 27/09/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the proceedings of the 15th Annual General Meeting (AGM) of the Company, held on Thursday, 27th September, 2018 at M.C. Ghia Hall of Indian Textile Accessories & Machinery Manufacturers Association, Bhogilal Hargovindas Building, 4th Floor, Kala Ghoda, 18/20, K. Dubash Marg, Mumbai - 400 001. At the said AGM, the shareholders of the Company passed with the requisite majority the following business: As Ordinary Business: 1. Adopted the audited financial statement and audited consolidated financial statement for the financial year ended 31st March, 2018, together with the Reports of the Board of Directors and Auditors thereon. 2. Declared dividend of Re. 0.50/- per share of Rs. 10/- each (5%). 3. Re-appointed Mr. Vinayak Gawande (DIN: 00324591) as a Director, liable to retire by rotation. 4. Re-appointed Mr. GIrish Talwalkar (DIN: 00341675) as a Director, liable to retire by rotation. 5. Ratified Appointment of M/s. M. K. Dankeker & Co., Chartered Accountants, Mumbai (Firm Registration Number: 000679S) as Statutory Auditors. As Special Business: 6. Approved the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis. 7. Approval granted for investments, loans, guarantees and securities in excess of limits specified u/s 186 of the Companies Act, 2013. (As Per BSE Announcement Dated on 28.09.2018)