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NOTICE Is Hereby Given Pursuant To Regulations 29, 42 And Other Applicable Provisions 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 Friday, 16Th March, 2018 At The Registered Office

| Updated on March 08, 2018 Published on March 08, 2018

NOTICE is hereby given pursuant to Regulations 29, 42 and other applicable provisions 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 Friday, 16th March, 2018 at the Registered Office of the Company inter-alia to consider the following:
1. The record date for determining the shareholders of Talwalkars Better Value Fitness Limited who are entitled to get the equity shares of Talwalkars Lifestyles Limited pursuant to the Scheme of Arrangement between Talwalkars Better Value Fitness Limited (Demerged Company) and Talwalkars Lifestyles Limited (Resulting Company) and their respective shareholders.
2. Any other business with the permission of Chairman.
3. 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

We further inform you that the Trading Window for trading in the Companys Shares by all the Directors and Designated Employees shall remain closed from Friday, 9th March, 2018 to Sunday, 18th March, 2018 (both days inclusive). The Trading Window will remain open from 19th March, 2018.

Pdf Link: NOTICE Is Hereby Given Pursuant To Regulations 29, 42 And Other Applicable Provisions 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 Friday, 16Th March, 2018 At The Registered Office

Source : BSE - www.bseindia.com

Published on March 08, 2018
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