Talwalkars Better value Fitness Ltd Share Price Talwal.Better

45.95

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45.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2019 - -
Talwalkars Better Value Fitness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. To take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018 2. To consider and take on record Limited Review Report for the quarter ended 31st December, 2018 3. Any other business with the permission of the Chairman NOTICE is hereby given pursuant to Regulations 29, 33 and other applicable regulations of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 including amendments thereof that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at the Registered Office of the Company inter-alia to consider the following: 1. To take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018 2. To consider and take on record Limited Review Report for the quarter ended 31st December, 2018 3. Any other business with the permission of the Chairman 4. The intimation is also available on the: I. Companys website www.talwalkars.net II. BSE Limited www.bseindia.com III. NSE Limited www.nseindia.com We further inform you that the Trading Window for trading in the Companys Shares by all the Directors, their immediate relatives, Designated Employees and their immediate relatives shall remain closed from Tuesday, 5th February, 2019 to Friday, 15th February, 2019 (both days inclusive) on account of declaration of unaudited financial results for the quarter and nine months ended on 31st December, 2018. The Trading Window will remain open from 16th February, 2019. Talwalkars Better Value Fitness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018 2. To consider and take on record Limited Review Report for the quarter ended 31st December, 2018 3. Any other business with the permission of the Chairman 4. The intimation is also available on the: I. Companys website www.talwalkars.net II. BSE Limited www.bseindia.com III. NSE Limited www.nseindia.com NOTICE is hereby given pursuant to Regulations 29, 33 and other applicable regulations of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 including amendments thereof, that a meeting of Board of Directors of the Company which was earlier announced to be held on Wednesday, 13th February, 2019, is now rescheduled on Thursday, 14th February, 2019 inter-alia to consider the following business: 1. To take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018 2. To consider and take on record Limited Review Report for the quarter ended 31st December, 2018 3. Any other business with the permission of the Chairman 4. The intimation is also available on the: I. Companys website www.talwalkars.net II. BSE Limited www.bseindia.com III. NSE Limited www.nseindia.com We further inform you that the Trading Window for trading in the Companys Shares by all the Directors, their immediate relatives, Designated Employees and their immediate relatives shall remain closed from 6th February, 2019 to 16th February, 2019 (both days inclusive) on account of declaration of unaudited financial results for the quarter and nine months ended on 31st December, 2018. The Trading Window will remain open from 17th February, 2019. (As per BSE Bulletin dated on 06/02/2019) NOTICE is hereby given pursuant to Regulations 29, 33 and other applicable regulations of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 including amendments thereof, that a meeting of Board of Directors of the Company which was earlier announced to be held on Wednesday, 13th February, 2019, is now rescheduled on Thursday, 14th February, 2019 inter-alia to consider the following business: 1. To take on record the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018 2. To consider and take on record Limited Review Report for the quarter ended 31st December, 2018 3. Any other business with the permission of the Chairman 4. The intimation is also available on the: I. Companys website www.talwalkars.net II. BSE Limited www.bseindia.com III. NSE Limited www.nseindia.com (As Per BSE Announcement Dated 08.02.2019) 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine-months ended on 31st December, 2018, copies of which are enclosed herewith 2. Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith 3. Took on record the resignation of Mr. Girish Nayak, Chief Financial Officer and Ms. Avanti Sankav, Company Secretary and Compliance officer of the Company w.e.f. 14th February, 2019 4. Appointed Mr. Dinesh Rao as Chief Financial Officer and Ms. Gayatri Valan Prasad as Company Secretary and Compliance officer of the Company w.e.f. 14th February, 2019 (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 22-Oct-2018 - -
TALWALKARS BETTER VALUE FITNESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve 1. To take on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2018 2. To consider and take on record Limited Review Report for the quarter ended 30th September, 2018 3. Any other business with the permission of Chairman 4. The intimation is also available on the: I. Companys website www.talwalkars.net II. BSE Limited www.bseindia.com III. NSE Limited www.nseindia.com Re: Talwalkars Better Value Fitness Limited; Scrip Symbol: TALWALKARS; Scrip Code: 533200 Sub: Outcome of the Board Meeting held on 30th October, 2018 This is to inform you that as per the requirement of Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 30th October, 2018 (commenced at 11.30 a.m. and concluded at 04:00 p.m.) has 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 30th September, 2018, copies of which are enclosed herewith 2. Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement Dated On 30/10/2018)
Board Meeting - 01-Aug-2018 - -
TALWALKARS BETTER VALUE FITNESS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve NOTICE is hereby given pursuant to Regulations 29 and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, 9th August, 2018 at the Registered Office of the Company inter-alia to consider the following: 1. To take on record the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2018 2. To consider and take on record Limited Review Report for the quarter ended 30th June, 2018 3. Any other business with the permission of the Chairman 4. The intimation is also available on the: 1. Companys website www.talwalkars.net 2. BSE Limited www.bseindia.com 3. NSE Limited www.nseindia.com Enclosed herewith is scanned copy of Newspaper Advertisement of Nav Shakti and Free Press dated 4th August, 2018 in which Notice of the Board Meeting is published for the meeting to be held on 9th August, 2018 at the registered office of the Company (As Per BSE Announcement Dated on 06.08.2018) Outcome of the Board Meeting held on 9th August, 2018 approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 30th June, 2018, copies of which are enclosed herewith Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith Taken on record the resignation of Mr. Prashant Talwalkar, Managing Director and CEO, Mr. Anant Gawande, Mr. Harsha Bhatkal, Whole-time Directors and Dr. Avinash Phadke, Independent Director w.e.f. 9th August, 2018 Changed the designation of Mr. Girish Talwalkar from Chairman to Managing Director and CEO Taken on record an investment in Talwalkars Club Private Limited by David Lloyd Leisure JV Holdings Limited of Rs. 16.5 Crores i.e. 49.99% of the paid-up capital of Talwalkars Club Private Limited 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 30th June, 2018, copies of which are enclosed herewith 2. Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith 3. Taken on record the resignation of Mr. Prashant Talwalkar, Managing Director and CEO, Mr. Anant Gawande, Mr. Harsha Bhatkal, Whole-time Directors and Dr. Avinash Phadke, Independent Director w.e.f. 9th August, 2018 4. Changed the designation of Mr. Girish Talwalkar from Chairman to Managing Director and CEO w.e.f. 9th August, 2018 for a period of 5 years subject to the approval of members in the forth-coming Annual General Meeting (Brief profile of Mr. Girish Talwalkar is attached herewith). Taken on record an investment in Talwalkars Club Private Limited by David Lloyd Leisure JV Holdings Limited of Rs. 16.5 Crores i.e. 49.99% of the paid-up capital of Talwalkars Club Private Limited 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 30th June, 2018, copies of which are enclosed herewith 2. Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith 3. Taken on record the resignation of Mr. Prashant Talwalkar, Managing Director and CEO, Mr. Anant Gawande, Mr. Harsha Bhatkal, Whole-time Directors and Dr. Avinash Phadke, Independent Director w.e.f. 9th August, 2018 4. Changed the designation of Mr. Girish Talwalkar from Chairman to Managing Director and CEO w.e.f. 9th August, 2018 for a period of 5 years subject to the approval of members in the forth-coming Annual General Meeting (Brief profile of Mr. Girish Talwalkar is attached herewith). 5. Taken on record an investment in Talwalkars Club Private Limited by David Lloyd Leisure JV Holdings Limited of Rs. 16.5 Crores i.e. 49.99% of the paid-up capital of Talwalkars Club Private Limited (As Per BSE Announcement Dated On 09/08/2018)