Talwalkars Healthclubs MD, chairman, board of directors and AGM

BSE: 541545Leisure Services

Formerly Talwalkars Lifestyles

Trading suspended since 23 Mar 2021

Last traded ₹1.05 on 22 Mar 2021

Talwalkars Healthclubs AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Talwalkars Healthclubs dividend history

Extraordinary general meeting, 29 May 2019

Present: 6 promoters and 36 others.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF AUDITOR TO FILL THE CASUAL VACANCY
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 37.29% · promoters 98.58% · institutions 0.00% · other public 0.28%

  2. ADDITION TO THE MAIN OBJECT OF MEMORANDUM OF ASSOCIATION
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 37.29% · promoters 98.58% · institutions 0.00% · other public 0.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2018, 8 resolutions

Present: 6 promoters and 50 others.The company's voting result (opens in a new tab)

  1. 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 thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 46.18% · promoters 100.00% · institutions 40.89% · other public 11.50%

  2. Declaration of Dividend on Equity Shares for the year ended 31st March, 2018
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 48.01% · promoters 100.00% · institutions 74.35% · other public 11.50%

  3. Re-appointment of Mr. Prashant Talwalkar (DIN: 00341715), who retires by rotation and being eligble offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 48.01% · promoters 100.00% · institutions 74.35% · other public 11.50%

  4. Ratification of Appointment of M/s. Lakdawala & Associates, Chartered Accountants, Mumbai as Statutory Auditors
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 46.18% · promoters 100.00% · institutions 40.89% · other public 11.50%

  5. Appointment of Mr. Dinesh Afzulpurkar (DIN: 05313394) as Independent Director
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.48%

    Turnout: all 48.01% · promoters 100.00% · institutions 74.35% · other public 11.50%

  6. Appointment of Ms. Farzana Tavadia (DIN: 08098667) as Independent Director
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.48%

    Turnout: all 48.01% · promoters 100.00% · institutions 74.35% · other public 11.50%

  7. Approval for the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.81%

    Turnout: all 48.01% · promoters 100.00% · institutions 74.35% · other public 11.50%

  8. 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.MoreLess
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 48.01% · promoters 100.00% · institutions 74.35% · other public 11.50%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 26 Sep 2018, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • 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 thereonMoreLess
    0 for0 against

    1 abstained

  • Re-appointment of Mr. Prashant Talwalkar (DIN: 00341715), who retires by rotation and being eligble offers himself for re-appointment.
    1 for0 against
  • Appointment of Mr. Dinesh Afzulpurkar (DIN: 05313394) as Independent Director
    1 for0 against
  • Appointment of Ms. Farzana Tavadia (DIN: 08098667) as Independent Director
    1 for0 against
  • Approval for the offer or invitation to subscribe to Non-Convertible Debentures on private placement basis
    1 for0 against
  • 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.MoreLess
    1 for0 against
2 proposals not matched to one resolution
  • Declare final dividend of Re.1.0 per share (face value Rs.10.0 each)
    1 for0 against
  • Ratify Lakdawala & Associates as statutory auditors FY19 and fix their remuneration
    0 for0 against

    1 abstained

Each fund house counted once, from its own disclosure; the reasons are its own words.