Pursuant to Regulations 29, 42 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Talwalkars Better Value Fitness has informed 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 to consider the record date for determining the shareholders of the company 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; and any other business with the permission of Chairman. The intimation is also available on the Company’s website www.talwalkars.net, BSE Limited www.bseindia.com and NSE Limited www.nseindia.com. Company further informed that the Trading Window for trading in the Company’s Shares by all the Directors and Designated Employees shall remain closed from Friday, 9th March, 2018 to Sunday, 18th March, 2018. The Trading Window will remain open from 19th March, 2018.
The above information is a part of company’s filings submitted to BSE.
