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Board Meetings - Talwalkars Better Value Fitness Ltd.
The latest board meeting for Talwalkars Better Value Fitness Ltd. took place on 28 Nov 2019, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 28 Nov 2019 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 16 Aug 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results | - |
| 28 May 2019 | Audited Results & Others | - |
| 14 Feb 2019 | Quarterly Results | (Revised) |
| 13 Feb 2019 | Quarterly Results | - |
| 30 Oct 2018 | Quarterly Results | - |
| 09 Aug 2018 | Quarterly Results | - |
| 07 May 2018 | Audited Results & Dividend | - |
| 16 Mar 2018 | Others | 1. Any other business with the permission of Chairman. 2. The intimation is also available on the. |
| 08 Feb 2018 | Quarterly Results | - |
| 12 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 20 Jul 2017 | Others | 1. Issuance of Equity Shares on preferential basis to promoter group. 2. To increase the borrowing limit of the Company and to approve creation of charge on the assets of the Company in respect of the |
| 30 May 2017 | Audited Results & Dividend | - |
| 09 Feb 2017 | Quarterly Results | - |
| 24 Nov 2016 | Scheme of Arrangement | - |
| 10 Nov 2016 | Quarterly Results | - |
| 11 Aug 2016 | Quarterly Results | - |
| 05 May 2016 | Audited Results & Dividend | - |
| 04 Feb 2016 | Quarterly Results | - |
| 07 Dec 2015 | Others | To recommend and declare non-convertible debt securities. |
| 05 Nov 2015 | Quarterly Results & Others | To consider and approve the scheme of reorganization of the Company. |
| 06 Aug 2015 | Quarterly Results | - |
| 07 May 2015 | Audited Results & Dividend | - |
| 08 Apr 2015 | Others | 1. To issue the Securities under the provisions of the Sections 23, 42 and 62(1)(c) 2. To approve the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis. |
| 24 Mar 2015 | Appointment of Woman Director | - |
| 05 Feb 2015 | Quarterly Results | - |
| 06 Nov 2014 | Quarterly Results | - |
| 07 Aug 2014 | Quarterly Results | - |
| 08 May 2014 | Audited Results & Dividend | - |
| 04 Feb 2014 | Quarterly Results | - |
| 29 Oct 2013 | Quarterly Results | - |
| 08 Aug 2013 | Quarterly Results | - |
| 08 May 2013 | Audited Results & Dividend | - |
| 07 Feb 2013 | Quarterly Results | - |
| 18 Oct 2012 | Quarterly Results | - |
| 09 Aug 2012 | Quarterly Results | - |
| 22 May 2012 | Audited Results & Dividend | - |
| 09 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results & Others | 1. To consider and take on record Limited Review Report for the quarter ended September 30, 2011. 2. To make Company's Joint Venture Company - Jyotsna Fitness Private Limited, a subsidiary of the Co. |
| 13 Aug 2011 | Quarterly Results | - |
| 14 Jun 2011 | Audited Results | - |
| 12 May 2011 | Quarterly Results & Others | To consider: 1. Qualified Institutional Placement of Equity Shares. 2. Amendment of other objects of MoA to include Clause 70 to start a new business activity u/s 17 of the Co's Act, 1956. |
| 27 Jan 2011 | Quarterly Results | - |
| 28 Oct 2010 | Quarterly Results & Others | - |
| 12 Aug 2010 | Quarterly Results & Others | The Company has a 50:50 joint venture with Pantaloon Retail (India) Ltd. namely, Talwalkars Pantaloon Fitness Pvt. Ltd. This JV is primarily in the business of setting up health clubs. |
| 07 Jul 2010 | Audited Results & Dividend | - |