TALWALKARS

Talwalkars Better Value Fitness Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the proceedings of the 15th Annual General Meeting (AGM) of the Company, held on Thursday, 27th September, 2018 at M.C. Ghia Hall of Indian Textile Accessories & Machinery Manufacturer��s Association, Bhogilal Hargovindas Building, 4th Floor, Kala Ghoda, 18/20, K. Dubash Marg, Mumbai �� 400 001. At the said AGM, the shareholders of the Company passed with the requisite majority the following business:As Ordinary Business:1. Adopted the audited financial statement and audited

Talwalkars Better Value Fitness Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Talwalkars Better Value Fitness Limited has informed the Exchange regarding newspaper publication of Notice of Annual General Meeting to be held on September 27, 2018

Talwalkars Better Value Fitness Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Sub: Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 �� Proceedings at the 14th Annual General Meeting of the CompanyDear Sir,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give below the proceedings of the 14th Annual General Meeting (AGM) of the Company, held on Thursday, 28th September, 2017 at M.C. Ghia Hall of Indian Textile Accessories & Machinery Manufacturer��s Association, Bhogilal Hargovindas Building, 4th Floor, Kala Ghoda, 18/20, K. Dubash Marg, Mumbai ��

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proceedings of Postal Ballot

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Notice of Postal Ballot

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of Newspaper Advertisement of Notice of Annual General Meeting to be held on July 20, 2017

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proceedings of NCLT convened Meeting of Shareholders was conducted on 27th April 2017

Talwalkars Better Value Fitness Limited has informed the Exchange regarding the details of the voting at the Court Convened Meeting along with Scrutinizers Report.

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of the Postal Ballot Notice

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of the Specimen Postal ballot form for the postal ballot to be conducted pursuant to provisions Section 110 and 230(4) of the Companies Act, 2013 read with the relevant rules made there-under.

Talwalkars Better Value Fitness Limited regarding the Result of Postal Ballot along with Scrutinizer's Report.

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Result of Postal Ballot conducted pursuant to Section 110 of the Companies Act, 2013. The Company has submitted report received from the Scrutinizer, announcing that the ordinary/special resolutions have been passed.

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy addendum to Notice of Postal Ballot publised in Newspaper dated April 18, 2015.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding printing error in Postal Ballot Notice.

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of Postal Ballot Notice and Form.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding the Result of Postal Ballot conducted pursuant to Section 110 read with the relevant rules of the Companies Act, 2013.

Talwalkars Better Value Fitness Limited has submitted to the Exchange that a copy of Postal Ballot Form and Notice.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding the Conduct of Postal Ballot for creation of Charge in respect of borrowing. Further, the Company has submitted a copy of the Calendar of Events for the Postal Ballot process.

Talwalkars Better Value Fitness Limited has informed the Exchange vide letter dated July 10, 2012 regarding Result of Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956.

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed through Postal Ballot : (1) Special Resolution under the provisions of Section 81(1A) of the Companies Act, 1956.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding the result of Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956.

Talwalkars Better Value Fitness Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of the Special Resolutions to be passed through Postal Ballot : (1) Special Resolution under the provisions of Section 81(1A) of the Companies Act, 1956; (2) Special Resolution under the provisions of Section 17 of the Companies Act, 1956 for Amendment of other objects of Memorandum of Association to include Clause 70 to commence a new business activity; (3) Specia