29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Talwalkars Better Value Fitness Ltd.

BSE

  • 265.90 9.85 (3.85%)
  • Vol: 33462
  • BSE Code: 533200
  • PREV. CLOSE
    256.05
  • OPEN PRICE
    260.00
  • BID PRICE (QTY.)
    265.90(567)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 267.30 0.00 (0%)
  • Vol: 201327
  • NSE Code: TALWALKARS
  • PREV. CLOSE
    267.30
  • OPEN PRICE
    260.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    267.30(1399)

Talwalkars Better Value Fitness Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201709-Feb-2017 Quarterly Results
29-Nov-201624-Nov-2016 Spin Off
28-Oct-201610-Nov-2016 Quarterly Results
03-Aug-201611-Aug-2016 Quarterly Results
26-Apr-201605-May-2016 Dividend & Audited Results & Talwalkars Better Value Fitness Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2016, inter alia, to consider the following: 1. Audited stand-alone and consolidated Financial Results of the Company for the quarter ended March 31, 2016. 2. Audited stand-alone and consolidated Financial Statement for the year ended March 31, 2016 along with the Directors Report and Auditors Report thereon. 3. Recommend the dividend, if any on equity shares for the year ended March 31, 2016. 4. Decide date, time and venue for the Annual General Meeting of the Company. 5. Increase the borrowing limit of the Company. 6. To approve the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis. 7. Conduct Postal Ballot pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 and relevant rules made there-under and to authorize Mr. Vinayak Gawande, Wholetime Director and Ms. Avanti Sankav, Company Secretary to supervise and control the entire Postal Ballot process.
27-Jan-201604-Feb-2016 Quarterly Results
07-Dec-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015 to recommend and declare non-convertible debt securities.
04-Dec-201507-Dec-2015 The Board of Directors of the Company will be held on December 07, 2015 to recommend and declare non-convertible debt securities.
26-Oct-201505-Nov-2015Talwalkars Better Value Fitness Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider the following: 1. To consider and approve the scheme of reorganization of the Company; 2. To take on record the unaudited stand-alone and consolidated financial results of the Company for the quarter and half year ended September 30, 2015; 3. To consider and take on record Limited Review Report for the quarter ended September 30, 2015. Further, the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees shall remain closed from October 28, 2015 to November 07, 2015 (both days inclusive) on account of declaration of unaudited financial results for the quarter and half year ended September 30, 2015. Trading Window will remain open from November 08, 2015.
27-Jul-201506-Aug-2015 Quarterly Results
28-Apr-201507-May-2015 The Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider the following: 1. To take on record the audited stand-alone and consolidated financial results of the Company for the year ended March 31, 2015. 2. To approve and adopt stand-alone and consolidated audited financial Statement for the year ended March 31, 2015 along with the Directors Report and Auditors Report thereon. 3. To consider and recommend the dividend, if any on equity shares for the year ended March 31, 2015. 4. To decide date, time and venue of the Annual General Meeting. 5. To approve the sale of stake by the Company's Subsidiary, Denovo Enterprises Private Limited in its Subsidiary (the Company's step-down Subsidiary), Equinox Wellness Private Limited. & Dividend & Audited Results
06-Apr-201508-Apr-2015 The Board of Directors of the Company will be held on April 08, 2015, inter alia, to consider the following: 1. To Issue the Securities under the provisions of the Sections 23, 42 and 62(1)(c)of the Companies Act, 2013 read with the relevant rules there-under. 2. To approve the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis. 3. To conduct a Postal Ballot pursuant to Sections 110 and other applicable provisions of the Companies Act, 2013 and relevant rules made there-under and to authorize Mr. Vinayak Gawande, Whole-time Director and Ms. Avanti Sankav, Company Secretary to supervise and control the entire Postal Ballot process.
23-Jan-201505-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 05, 2015, inter alia, to consider the following: 1. to take on record the unaudited stand-alone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2014. 2. to consider and take on record Limited Review Report for the quarter ended December 31, 2014.
20-Oct-201406-Nov-2014 Quarterly Results The Board of Directors of the Company will be held on November 06, 2014, inter alia, to consider the following: 1. to take on record the unaudited stand-alone and consolidated financial results of the Company for the quarter and half year ended September 30, 2014. 2. to consider and take on record Limited Review Report for the quarter ended September 30, 2014.