TALWALKARS

Talwalkars Better Value Fitness Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 26-Oct-2026.

Talwalkars Better Value Fitness Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.

Talwalkars Better Value Fitness Limited has informed the Exchange thatthe Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018 and payment of dividend for the financial year 2017 �� 18.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Company has fixed Record Date as March 28, 2018 for the purpose of Allotment of the Equity shares

Talwalkars Better Value Fitness Limited had informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 21 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting (AGM) of the Company to be held on September 21, 2017. The Company has now inform the exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 28 , 2017(both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 21 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting (AGM) of the Company to be held on September 21, 2017.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Company has fixed Book Closure from September 3, 2016 to September 8, 2016 for the purpose of AGM and dividend.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 7, 2015 has considered and approved allotment of 250 Nos. 10% Secured, Taxable, Redeemable, Non-Convertible Debentures of Rs.10 Lakhs each aggregating to Rs.25 Crores.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Company's QIP issue opened on June 17, 2015 and closed on June 19, 2015. The QIP Committee passed a resolution for allotment of 35,23,968 equity shares of our Company at the rate of Rs.305/- (Rupees Three Hundred and Five only) each on June 23, 2015 to successful QIBs.

Talwalkars Better Value Fitness Limited has informed the Exchange with respect to the QIP, the QIP Committee of the Company has at its meeting held on June 19, 2015, inter alia, considered and approved the following : 1. Closing the Issue on June 19, 2015; 2. The Placement Document dated June 19, 2015; 3. The Issue price of Rs.305.00 per Equity Share after giving a discount of approx 4.47% i.e. Rs. 14.26 per Equity Share, to the Floor Price of Rs. 319.26 per Equity Share as per the SEBI ICDR Regulations and shareholders approval passed through postal ballot results declared on May 12, 2015,

Talwalkars Better Value Fitness Limited has informed the Exchange that the Company has opened the issue on June 17, 2015 for the Qualified Institutions Placement (QIP) of the Company pursuant to the in-principle approval granted by the Exchange under Clause 24(a) of the Listing Agreement.

Talwalkars Better Value Fitness Limited has informed the Exchange regarding Proposed Qualified Institutions Placement (QIP) of the Company under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 , as amended ('QIP Offering'). Enclosed is the certified true copy of resolution passed at the meeting of the QIP Committee of the Board of Directors held on June 17, 2015.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 5, 2015 to September 10, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting (AGM) of the Company to be held on September 10, 2015.

Talwalkars Better Value Fitness Limited has now informed the Exchange that Annual General Meeting of the Company is scheduled to be held on September 18, 2014. Further the Company has fixed Book Closure from September 13, 2014 to September 18, 2014 (both days inclusive)for the purpose of AGM and dividend. (Book closure dates revised)

Talwalkars Better Value Fitness Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2014 to September 04, 2014 (both days inclusive) (Revised) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 04, 2014 instead of August 07, 2014 as informed earlier.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2014 to August 07, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on August 07, 2014.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Company has fixed Book Closure from August 3, 2013 to August 8, 2013 for the purpose of Annual General Meeting of the Company to be held on August 08, 2013 and payment of dividend for the financial year 2012-13.

Talwalkars Better Value Fitness Limited has submitted to the Exchange vide letter dated December 13, 2012 a copy of Certified True Copy of the Resolution passed at the Meeting of the QIP(Qualified Institutional Placement) Committee of the Company held on December 13, 2012.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors in its meeting held on May 28, 2012, has approved the issue/ allotment of shares and/or securities subject to the approval of members under Section 81(1A) of the Companies Act, 1956 to be obtained through Postal Ballot process.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 04, 2012 to August 09, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on August 09, 2012 and payment of dividend for the financial year 2011-12.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 06, 2011 to August 12, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on August 12, 2011 and payment of dividend for the financial year 2010-2011. Further, the Board of Directors in its meeting held on July 07, 2011, recommended dividend @ 10% i.e. Rs. 1/- per share.

Talwalkars Better Value Fitness Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 28, 2010, had been authorised to issue of secured, non-convertible Debentures and accordingly, the Board of Directors, vide their Circular Resolutions passed on January 18, 2011 has approved the issue of Secured, Taxable, Redeemable, Non-Convertible Debentures of Rs.10,00,000/- (Rupees Ten Lacs only) each for the total face value of Rs. 50,00,00,000/- (Rupees Fifty Crores only) including the Green Shoe Option of Rs. 25,00,00,000/- (Rupees Twenty Five Crore

Talwalkars Better Value Fitness Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2010. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2010 to September 23, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial year 2009-2010, if any.