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Talwalkars Better Value Fitness Ltd - This Is To Inform You That As Per Requirement Of Regulation 30, 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Including Amendments Thereof, The Board Of Directors Of The Company In Its Meeting Held On 14Th February, 2019 (Commenced At 11.30 A.M. And Concluded At 05:15 P.M.) Has Discussed And Decided On The Following:

| Updated on February 14, 2019 Published on February 14, 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

Pdf Link: Talwalkars Better Value Fitness Ltd - This Is To Inform You That As Per Requirement Of Regulation 30, 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Including Amendments Thereof, The Board Of Directors Of The Company In Its Meeting Held On 14Th February, 2019 (Commenced At 11.30 A.M. And Concluded At 05:15 P.M.) Has Discussed And Decided On The Following:

Source : BSE - www.bseindia.com

Published on February 14, 2019
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