TALWGYM2018-06-292018-09-26Resolution1 TALWGYM2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution1in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution1 TALWGYM2018-06-292018-09-26Resolution2 TALWGYM2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution2in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution2 TALWGYM2018-06-292018-09-26Resolution3 TALWGYM2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution3in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution3 TALWGYM2018-06-292018-09-26Resolution4 TALWGYM2018-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution4in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution4 TALWGYM2018-06-292018-09-26Resolution5 TALWGYM2018-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution5in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution5 TALWGYM2018-06-292018-09-26Resolution6 TALWGYM2018-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution6in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution6 TALWGYM2018-06-292018-09-26Resolution7 TALWGYM2018-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution7in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution7 TALWGYM2018-06-292018-09-26Resolution8 TALWGYM2018-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TALWGYM2018-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TALWGYM2018-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TALWGYM2018-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TALWGYM2018-09-26Resolution8in-bse-voting:TotalShareholdingMember TALWGYM2018-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TALWGYM INE627Z01019 Talwalkars Lifestyles Limited AGM 2018-09-26 22692 6 50 0 0 8 Ordinary false Adoption of the audited financial statement and audited consolidated financial statment of the Company for the financial year ended 31st March, 2018, the reports of the Board of Directors and Auditors thereon 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 695000 40.89 695000 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 695000 40.89 695000 0 100.00 0.00 17721229 51221 0.29 51217 4 99.99 0.01 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2038756 4 100.00 0.00 31004856 14317503 46.18 14317499 4 100.00 0.00 Ordinary false Declaration of Dividend on Equity Shares for the year ended 31st March, 2018 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 17721229 51221 0.29 44386 6835 86.66 13.34 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2031925 6835 99.66 0.34 31004856 14886403 48.01 14879568 6835 99.95 0.05 Ordinary false Re-appointment of Mr. Prashant Talwalkar (DIN: 00341715), who retires by rotation and being eligble offers himself for re-appointment. 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 17721229 51221 0.29 51117 104 99.80 0.20 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2038656 104 99.99 0.01 31004856 14886403 48.01 14886299 104 100.00 0.00 Ordinary false Ratification of Appointment of M/s. Lakdawala & Associates, Chartered Accountants, Mumbai as Statutory Auditors 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 695000 40.89 695000 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 695000 40.89 695000 0 100.00 0.00 17721229 51221 0.29 44386 6835 86.66 13.34 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2031925 6835 99.66 0.34 31004856 14317503 46.18 14310668 6835 99.95 0.05 Special false Appointment of Mr. Dinesh Afzulpurkar (DIN: 05313394) as Independent Director 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 17721229 51221 0.29 21117 30104 41.23 58.77 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2008656 30104 98.52 1.48 31004856 14886403 48.01 14856299 30104 99.80 0.20 Ordinary false Appointment of Ms. Farzana Tavadia (DIN: 08098667) as Independent Director 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 17721229 51221 0.29 21112 30109 41.22 58.78 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2008651 30109 98.52 1.48 31004856 14886403 48.01 14856294 30109 99.80 0.20 Special false Approval for the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 17721229 51221 0.29 14386 36835 28.09 71.91 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2001925 36835 98.19 1.81 31004856 14886403 48.01 14849568 36835 99.75 0.25 Special false Approval for change of name of the Company from "Talwalkars Lifestyles Limited" to "Talwalkars Healthclubs Limited" and consequent amendment to Memorandum of Association and Articles of Association of the Company. 11583743 11583743 100.00 11583743 0 100.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 0 0.00 0 0 0.00 0.00 11583743 11583743 100.00 11583743 0 100.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 0 0.00 0 0 0.00 0.00 1699884 1263900 74.35 1263900 0 100.00 0.00 17721229 51221 0.29 44386 6835 86.66 13.34 17721229 1987539 11.22 1987539 0 100.00 0.00 17721229 0 0.00 0 0 0.00 0.00 17721229 2038760 11.50 2031925 6835 99.66 0.34 31004856 14886403 48.01 14879568 6835 99.95 0.05