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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2024	31-Jul-2024	Quarterly Results	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	Accounts	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	Quarterly Results	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	Quarterly Results	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	Change in Auditors	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)
04-Aug-2023	11-Aug-2023	Quarterly Results	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the standalone Un-audited Financial Results for the Quarter ended 30th June 2023 (Q1 FY 2023-24) in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. The Board of Directors in their meeting held today i.e., Friday, 11th August, 2023 approved the Un-Audited Financial Results of the Company for the Quarter (Q1) ended 30th June, 2023. The copy of the signed results along with Limited Review Reports as provided under Regulation 33 of the Regulations is attached herewith. The Board of Director in their meeting held today i.e., Friday, 11 August 2023 approved the Un-Audited Financial Results of the Company. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The Board of Directors of TCNS Clothing Co. Limited will meet on Monday 29th May 2023 inter alia to consider and approve the standalone audited Financial Results for the Quarter and Year ended 31st March 2023. The Board of Directors in their meeting held today i.e., Monday, 29th May, 2023 have approved the re-appointment of M/s Sanjay Grover & Associates (FRN: P2001DE052900), Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2023-24. The Board of Directors in their meeting held today i.e., Monday, 29th May 2023 have approved the re-appointment of M/s KPMG Assurance and Consulting Services LLP as Internal Auditors of the Company for the Financial Year 2023-24. Please take note that the Board of Directors in their meeting held today i.e., Monday, 29th May 2023 approved the Audited Financial Results of the Company for the Quarter (Q4) and Financial year ended 31st March, 2023. The copy of the signed results along with Auditor's Reports as provided under Regulation 33 of the Regulations is attached herewith. (As Per BSE Announcement Dated on 29.05.2023)
05-May-2023	05-May-2023	Scheme of Amalgamation	Disclosure / intimation pursuant to Regulation 30 read with Schedule III Part A of the SEBI (LODR) Regulation, 2015 upon approval of Scheme of Amalgamation by way of merger (by absorption) by the Board of Directors of the Company in their Meeting held on May 05, 2023.
10-Mar-2023	10-Mar-2023	Others	We would like to inform you that a separate Meeting of Independent Directors of the Company for the FY 2022-23 was held on Friday, 10th March 2023 at 10:30 AM IST and concluded at 11:45 AM IST, without the presence of Non-Independent Directors and members of the management of the Company. Please note that all the Independent Directors of the Company were present during the meeting.
07-Feb-2023	14-Feb-2023	Quarterly Results	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the standalone un-audited Financial Results for the Quarter ended 31st December 2022 (Q3 FY 2022-23) in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. Please take note that the Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023 approved the Un-Audited Financial Results of the Company for Q3 and nine months ended 31st December, 2022. The copy of the signed results along with Limited Review Reports as provided under Regulation 33 of the Regulations is attached herewith. The meeting commenced at 02:30 P.M. and concluded at 05:15 P.M. Please take note that the Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023 approved the Un-Audited Financial Results of the Company for Q3 and nine months ended 31st December, 2022. The copy of the signed results along with Limited Review Reports as provided under Regulation 33 of the Regulations is attached herewith. The meeting commenced at 02:30 P.M. and concluded at 05:15 P.M. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the standalone un-audited Financial Results for the Quarter ended 30th September 2022 (Q2 FY 2022-23) in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. Please take note that the Board of Directors in their meeting held today i.e., on Friday, 11th November, 2022 approved the Un-Audited Financial Results of the Company for the Q2 and H1 ended 30th September, 2022. The copy of the signed results along with Limited Review Reports as provided under Regulation 33 of the Regulations is attached herewith. The meeting commenced at 02:30 P.M. and concluded at 04:45 P.M. Please take note that the Board of Directors in their meeting held today i.e., on Friday, 11th November, 2022 approved the Un-Audited Financial Results of the Company for the Q2 and H1 ended 30th September, 2022. The copy of the signed results along with Limited Review Reports as provided under Regulation 33 of the Regulations is attached herewith. (As Per BSE Announcement dated on 11.11.2022) 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 Q2 and H1 ended 30th September 2022 approved in the Board Meeting dated 11th November 2022, published in the following newspapers: 1. Financial Express-English on 13th November 2022. 2. Jansatta-Hindi on 13th November 2022. (As Per BSE Announcement Dated 13.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 prior intimation is hereby provided to the Stock Exchange that the Board of Directors of TCNS Clothing Co. Limited will meet on Friday 12th August 2022 inter alia to consider and approve the standalone audited Financial Results for the Quarter ended 30th June 2022 (Q1 FY 2022-23) in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company as already closed from 01st July 2022 and will continue to be closed till 15th August 2022 (both days inclusive) for insiders and connected persons (including their dependents and immediate relatives). This is for your information and record. Please take note that the Board of Directors in their meeting held today i.e., Friday, 12th August, 2022 approved the Un-Audited Financial Results of the Company for the Q1 ended 30th June, 2022. The copy of the signed results along with Limited Review Reports as provided under Regulation 33 of the Regulations is attached herewith. (As per BSE Announcement Dated on 12/08/2022) 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. 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. 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. 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. 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. 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. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 prior intimation is hereby provided to the Stock Exchange that the Board of Directors of TCNS Clothing Co. Limited will meet on Friday May 27 2022 inter alia to consider and approve the standalone audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2022 in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company as already closed from March 01 2022 and will continue to be closed till May 29 2022 (both days inclusive) for insiders and connected persons (including their dependants and immediate relatives). Please take note that the Board of Directors in their meeting held today i.e., Friday 27th May, 2022 approved the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2022. A copy of the signed results along with Auditors Report under Regulation 33 of the Listing Regulations is attached herewith. The meeting commenced at 02:30 P.M. and concluded at 04:40 P.M. The aforesaid results are also being disseminated on Company''s website at https://wforwoman.com/content/investor-relation Please take note that the Board of Directors in their meeting held today i.e., Friday 27th May, 2022 approved the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended 31st March, 2022. A copy of the signed results along with Auditors Report under Regulation 33 of the Listing Regulations is attached herewith. (As per BSE Announcement Dated on 27/5/2022) 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 audited financial results for the 4th Quarter and Financial Year ended 31st March 2022, approved in the Board Meeting dated 27th May 2022, published in the following newspapers: 1. Business Standard-English on 28th May 2022. 2. Business Standard-Hindi on 28th May 2022. (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	TCNS Clothing Co. Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the standalone un-audited Financial Results for the third quarter/ nine months ended December 31 2021 in compliance with Regulation 33 of SEBI (LODR) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information the trading window for dealing in the securities of the Company as already closed from January 01 2022 and will continue to be closed till February 13 2022 (both days inclusive) for insiders and connected persons (including their dependants and immediate relatives). Please take note that the Board of Directors in their meeting held today i.e., Friday, 11th February 2022 approved the Un-Audited Financial Results of the Company for the 3rd quarter ended 31st December 2021. A copy of the signed results along with Limited Review Report under Regulation 33 of the Listing Regulations is attached herewith. (As Per BSE Announcement dated on 11.02.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors in their meeting held on 11th February 2022 has appointed Mr. Naveen Wadhera (DIN: 02503164) as Additional and Non-Executive Director, pursuant to the provisions of the Companies Act 2013, subject to the approval of shareholders. This is for your information and records. (As Per BSE Announcement Dated on 12.02.2022)
30-Dec-2021	30-Dec-2021	Change in Directors	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. 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. (As per BSE Announcement Dated on 31/12/2021)

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