Talwalkars Better Value Fitness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulations 29, 30, 33, 47, 50, 52 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 including amendments thereof that meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2019 at the Registered Office of the Company inter-alia to consider the following: 1. Audited stand-alone and consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019 2. Audited stand-alone and consolidated Financial Statement for the year ended 31st March, 2019 along with the Directors Report and Auditors Report thereon 3. Decide date, time and venue for the Annual General Meeting of the Company 4. To approve the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis 5. Any other business with the permission of the Board