This is to inform that the National Company Law Tribunal (NCLT) Convened Meeting of the Equity Shareholders of Talwalkars Better Value Fitness Ltd, was conducted on 27.04.2017 at M.C. Ghia Hall of Indian Textile Accessories and Machinery Manufacturers Association, Bhogilal Hargovindas Building, 4th Floor, Kala Ghoda, 18/20, K. Dubash Marg, Mumbai 400001 as per the Order dated 09.03.2017 of the Honble National Company Law Tribunal, Mumbai Bench, for obtaining the approval to the Scheme of Arrangement proposed between Talwalkars Better Value Fitness Ltd, (Demerged Company) and Talwalkars Lifestyles Ltd. (Resulting Company) and their respective shareholders. The voting results will be submitted separately as prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. Further please note that the proceedings of the NCLT Convened Meeting will be submitted after declaration of the voting results.
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