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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 5, 2020 and Circular No. 02/2021 dated January 13, 2021 read with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement in respect of 24th Annual General Meeting of the Company to be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'') on Friday, September 17, 2021 at 02:30 P.M. and information on related matters, published in the following newspapers: 1. Financial Express-English on August 22, 2021; and 2. Financial Express -Hindi on August 22, 2021. This is for your information and record.
22-08-2021
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TCNS Clothing Co. Ltd - 541700 - Disclosure Regarding Amendment To The Insider Trading Policy And Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.

 The Company's Insider Trading Policy and Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information have been amended by the Company. The detailed policy is made available on the website of the Company at: https://wforwoman.com/content/report/insider-trading-policy. Kindly take the above said information on your records
21-08-2021
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TCNS Clothing Co. Ltd - 541700 - Intimation Of Book Closure And Cut-Off Date For The Purpose Of 24Th AGM Of Company

 Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 11, 2021 to Friday, September 17, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting of the Company to be held on Friday, September 17, 2021 at 02:30 P.M. (IST) through Video Conferencing('VC') / Other Audio Visual Means ('OAVM'). Further Pursuant to Section 108 of The Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 as amended from time to time, the Cut-Off Date for determining the eligibility for remote e-voting shall be Friday, September 10, 2021.
21-08-2021
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TCNS Clothing Co. Ltd - 541700 - Notice Of 24Th 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 24th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 17, 2021 at 02.30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in line with the relevant Circulars issued by the MCA and SEBI. The aforesaid Notice is also available on the website of the Company at https://wforwoman.com/content/report/notice-of-24th-agm
21-08-2021
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TCNS Clothing Co. Ltd - 541700 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the FY 2020-21. The copy of the Annual Report is also available on the website of the Company viz., https://wforwoman.com/content/report/annual-report-2020-21
21-08-2021
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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 5, 2020 and Circular No. 02/2021 dated January 13, 2021 read with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement in respect of 24th Annual General Meeting of the Company to be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM) on Friday, September 17, 2021 and information on related matters, published in the following newspapers: 1. Business Standard-English on August 18, 2021; and 2. Business Standard-Hindi on August 18, 2021. This is for your information and record.
18-08-2021
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TCNS Clothing Co. Ltd - 541700 - Intimation For Appointment Of Scrutinizer For The 24Th AGM

 This is to inform you that Mr. Devesh Kumar Vasisht (M. No. F8488 and C. P. No. 13700), Partner, M/s. Sanjay Grover & Associates, Practicing Company Secretaries and in case of his unavailability, Ms. Priyanka (M. No. FCS-10898 and C. P. No. 16187), Partner, M/s. Sanjay Grover & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to scrutinize the e-voting process for the purpose of 24th Annual General Meeting of the Company in a fair and transparent manner. In this connection we attach herewith the Consent Letter received from the Scrutinizer.
14-08-2021

Earnings Call for Q1FY22 of TCNS Clothing Co

 Conference Call with TCNS Clothing Co Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
14-08-2021
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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 1st Quarter and three months ended 30th June 2021, approved in the Board Meeting dated 13th August 2021, published in the following newspapers: 1. Business Standard-English on 14th August 2021. 2. Business Standard-Hindi on 14th August 2021. This is for your information and records.
14-08-2021
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TCNS Clothing Co. Ltd - 541700 - Intimation For Re-Appointment Of Mr. Anant Kumar Daga As Managing 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 13th August 2021 has re-appointed Mr. Anant Kumar Daga (DIN-07604184) as Managing Director of the Company for a further period of five (5) years with effect from 07th September 2021, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, we wish to confirm that Mr. Anant Kumar Daga has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Also, he is not related to any Director or Key Managerial Personnel or Promoters of the Company. The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure-I.
14-08-2021
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