Board to consider Dividend

| Updated on April 25, 2016 Published on April 25, 2016

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.

Further, the Trading Window for trading in the Companys Shares by all the Directors and Designated Employees shall remain closed from April 29, 2016 to May 07, 2016 (both days inclusive) on account of declaration of audited financial results for the year ended on March 31, 2016. The Trading Window will remain open from May 08, 2016.

Pdf Link: >Board to consider Dividend

Source : BSE - >www.bseindia.com

Published on April 25, 2016
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