TCNS Clothing Co. Ltd - 541700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above mentioned subject, please find the attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December 2021. This is for your information and record. TCNS Clothing Co. Ltd - 541700 - Announcement Under Regulation 30 (Intimation To Shareholders Holding Shares In Physical Mode)
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the letter sent to the Shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. TCNS Clothing Co. Ltd - 541700 - Re-Constitution Of Nomination And Remuneration Committee
The Board of Directors in their meeting held on Thursday, the 30th December 2021 reconstituted the Nomination and Remuneration Committee of the Company pursuant to provisions of regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021, as per the attached letter. TCNS Clothing Co. Ltd - 541700 - Announcement Under Regulation 30 (Appointment Of Director)
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors in their meeting held on 30th December 2021 has appointed Mr. Suresh Jayaraman (DIN: 03033110) as Additional and Independent Non-Executive Director and Mr. Arvinder Singh Pasricha (DIN: 00032420) as Additional and Non-Executive Director subject to the approval of shareholders. This is for your information and records. TCNS Clothing Co. Ltd - 541700 - Announcement Under Regulation 30 (Appointment Of Director)
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors in their meeting held on 30th December 2021 has appointed Mr. Suresh Jayaraman (DIN: 03033110) as Additional and Independent Non-Executive Director and Mr. Arvinder Singh Pasricha (DIN: 00032420) as Additional and Non-Executive Director subject to the approval of shareholders. This is for your information and records. TCNS Clothing Co. Ltd - 541700 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the securities of the Company by its designated persons and their immediate relatives shall be closed from 1st January, 2022 and will open after 48 hours of declaration of financial results for the quarter ended 31st December, 2021. This is for your information and record. TCNS Clothing Co. Ltd - 541700 - Intimation Of Board Meeting
With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior intimation is hereby provided to the Stock Exchanges that the Board of Directors of TCNS Clothing Co. Limited will meet on Thursday, December 30, 2021, inter alia to consider and approve the following business (es): 1. Appointment of Director(s) of the Company. 2. Any other business with the permission of chair. This is for your information and records.
Buy TCNS Clothing; target of Rs 1120: ICICI Direct
ICICI Direct is bullish on TCNS Clothing recommended buy rating on the stock with a target price of Rs 1120 in its research report dated November 24, 2021. TCNS Clothing Co. Ltd - 541700 - Intimation Of Amendments In Policy On Dealing With Related Party Transactions
The Company has amended the Company's Policy on dealing with Related Party Transactions. The detailed policy is made available on the website of the Company at: https://wforwoman.com/content/report/lodr-policies TCNS Clothing Co. Ltd - 541700 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the above mentioned Regulations, we wish to inform you that the Company will participate in the B & K Securities - Periscope Conference through video conference to be held on Thursday, November 18, 2021 as per the schedule mentioned in attached letter.