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Board Meetings

Start Date End Date Purpose
26-Jul-2024 31-Jul-2024 TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Standalone financial results of the Company for the quarter ended June 30 2024 (said results) Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/07/2024)
08-May-2024 16-May-2024 TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Audited Standalone financial results of the Company for the quarter and year ended March 31 2024 (said results). The Board of Directors of the Company at its meeting held today have inter alia considered and approved Audited Financial Results along with Auditor's Report for the quarter and financial year ended March 31, 2024 TCNS Clothing Co. Limited has informed the exchanges regarding the results for the quarter and Financial year ended March 31, 2024 (As Per BSE Announcement dated on 16.05.2024)
24-Jan-2024 02-Feb-2024 TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited financial results of the Company for the quarter ended December 31 2023. TCNS Clothing Co. Limited has informed the exchange regarding the appointment of Company Secretary and Compliance Officer. The Board of Directors in their meeting held today i.e., Friday, February, 02 2024 approved the Un-Audited Financial Results of the Company for the Quarter (Q3) ended December, 31 2023. (As per BSE Announcement Dated on 02/02/2024)
21-Oct-2023 28-Oct-2023 TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the standalone un-audited Financial Results for the Quarter ended 30 September 2023 (Q2 FY 2023-24) in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. The Board of Directors in their meeting held today i.e., Saturday, 28th October, 2023 approved the Un-Audited Financial Results of the Company for the Quarter (Q2) ended 30th September, 2023. The Board of Directors in their meeting held today i.e., Saturday, October, 28 2023, approved the Un-audited Financial Results for the Q2 and H1 ended September, 30 2023 of the Company. (As Per BSE Announcement Dated on 28.10.2023)
27-Sep-2023 26-Sep-2023 TCNS Clothing Co. Limited has informed the exchange regarding the cessation of Statutory Auditors. With reference to the Regulations mentioned in the captioned subject, we would like to inform the exchange that the Board of Directors of the Company in its meetings held today i.e., September 26, 2023, have, inter alia, considered/ approved/ noted the items mentioned in the attached letter. (As Per BSE Announcement Dated on 26.09.2023) TCNS Clothing Co. Limited has informed the exchange regarding the application of Reclassification for 'Promoter and Promoter Group' to 'Public' Category. (As Per BSE Announcement Dated on 07/10/2023)

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Issued in the interest of investors

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