On 08 May 2014
Talwalkars Better Value Fitness will hold a meeting of the Board of Directors of the Company on 08 May 2014, inter alia, to consider the following:To take on record the audited stand-alone and consolidated financial results of the Company for the year ended 31 March 2014.
To approve and adopt stand-alone and consolidated audited Balance Sheet as at 31 March 2014 and the Profit and Loss Account for the year ended as on that date along with the Directors Report, Auditors Report and other allied statements and annexure thereon forming a part of the Annual Report.
To consider and recommend the dividend on equity shares for the year ended 31 March 2014.
To decide date, time and venue of the Annual General Meeting.
To make Talwalkars Club, a subsidiary of the Company.
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