TCNS Clothing Co. Ltd - 541700 - Notice Of 25Th Annual General Meeting ("AGM") Of The Company
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice (including e-voting instructions) convening the 25th Annual General Meeting ('AGM') of the Company be held as per the schedule detailed in attached notice. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Ministry of Corporate Affairs ('MCA') Circular No. 20/2020 dated May 05, 2020 and Circular no. 02/2022 dated May 05, 2022 read with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of newspaper advertisement providing information regarding notice of 25th Annual General Meeting ('AGM'), e-mail registration and e-voting instructions, published in the following newspapers: 1. Business Standard - English on August 23, 2022 2. Business Standard- Hindi on August 23, 2022 This is for your information and record. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in pursuance of intimation by the Company dated 05th August 2022, in respect of the Investors earnings/ conference call on Friday 12th August 2022 at 06:00 P.M. IST to discuss the performance for the Q1 ended 30th June 2022. In reference to the above captioned subject, please find herewith, enclosed the transcript of the Investors earnings/ conference call. The same is being disseminated on the website of the Company. https://wforwoman.com/content/investor-relation. No unpublished price sensitive information ('UPSI') was shared/ discussed during the interaction and the discussion held on the publicly available documents only. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith, enclosed the copy of newspaper advertisement with respect to Standalone Un-Audited financial results for the Q1 ended 30th June 2022 approved in the Board Meeting dated 12th August 2022, published in the following newspapers: 1. Business Standard-English on 13th August 2022. 2. Business Standard-Hindi on 13th August 2022. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on the recommendations of the Nomination & Remuneration Committee, the Board of Directors ('the Board') at its meeting held on Friday, 12th August 2022 considered and approved, the re-appointment of Ms. Neeru Abrol (DIN: 01279485) as 'Non-Executive - Independent Director' of the Company, subject to the approval of the Shareholders. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on the recommendations of the Nomination & Remuneration Committee, the Board of Directors ('the Board') at its meeting held on Friday, 12th August 2022 considered and approved, the re-appointment of Ms. Sangeeta Talwar (DIN: 00062478) as 'Non-Executive-Independent Director' of the Company, subject to the approval of the Shareholders. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on the recommendations of the Nomination & Remuneration Committee, the Board of Directors ('the Board') at its meeting held on Friday, 12th August 2022 considered and approved, the re-appointment of Mr. Bhaskar Pramanik (DIN: 00316650) as 'Non-Executive Independent Director' of the Company, subject to the approval of the Shareholders. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors ('the Board') at its meeting held on Friday, 12th August 2022 considered and approved the re-appointment of Mr. Onkar Singh Pasricha (DIN: 00032290) as an 'Executive Director' of the Company, subject to the approval of the Shareholders. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on Friday, 12th August 2022 approved and recommended to the Shareholders, the re-appointment of Deloitte as the Statutory Auditors of the Company for a further term of four (4) consecutive financial years starting from 01st April 2022 and to hold the office till the conclusion of the 29th AGM of the Company. TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in pursuance of intimation by the Company dated 05th August 2022, in respect of the Investors earnings/conference call on Friday, 12th August 2022 at 06:00 P.M. IST to discuss the performance for the Q1 ended 30th June 2022. In reference to the above captioned subject, the audio recording of the Investors earnings/ conference call is made available on the website of the Company at https://wforwoman.com/content/wp-content/uploads/2022/07/TCNS-Clothing-Q1FY23-Audio-File.mp3 No unpublished price sensitive information ('UPSI') was shared/ discussed during the interaction and the discussion held on the publicly available documents only.