TCNS Clothing Co. Share Price TCNS Clothing Co

357.10

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354.60

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Aug-2019 31-May-2019 - -
AGM 26/08/2019 Pursuant to 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 Tuesday August 20, 2019 to Monday August 26, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 22nd Annual General Meeting to be held on Monday, August 26, 2019. Further, the company is providing remote e-voting facility to members with effect from Friday, August 23, 2019 at 9:00 a.m. to Sunday, August 25, 2019 at 5:00 p.m. The the cut-off date for determining the eligibility for remote e-voting shall be Monday, August 19, 2019. For TCNS CLOTHING CO. LIMITED PIYUSH ASIJA Company Secretary & Compliance Officer. Enclosed please find herewith the copies of notice published in Business Standard-English and Business Standard-Hindi on 1st August 2019 in respect of 22nd Annual General Meeting of the company to be held on Monday, August 26, 2019. For and On behalf of TCNS Clothing Co. Limited Piyush Asija Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 01.08.2019) With reference to the above mentioned subject, Please find enclosed herewith the Clarifications on recommendation of the Agenda items of 22nd Annual General meeting of TCNS Clothing Co.Limited in proxy advisory report issued by International Investor Advisory Services (IiAS). This is for your information and records. Piyush Asija Company Secretary & Compliance officer (As Per BSE Announcement Dated on 16/08/2019) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 22nd Annual General Meeting of the company held on Monday, 26th August, 2019 at Delhi Karnataka Sangha Auditorium, Rao Tularam Marg, Sector-12, R.K Puram, New Delhi-110022. We request you to kindly take the same on record. For and On behalf of TCNS Clothing Co. Limited Piyush Asija Company Secretary and Compliance Officer. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at its 22nd Annual General Meeting (AGM) held on Monday, 26th August, 2019 at Delhi Karnataka Sangha Auditorium, Rao Tularam Marg, Sector-12, R.K Puram, New Delhi-110022, transacted the business as stated in the Notice dated 28th May, 2019. In this connection, we hereby enclose the consolidated results of Remote E-Voting & voting system (lnsta Poll) at the Meeting in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with Scrutinizers Report. This is for your information and necessary records. For and On behalf of TCNS Clothing Co. Limited Piyush Asija Company Secretary & Compliance Officer (As Per BSE Announcement Dated 27.08.2019) Pursuant to above mentioned subject, We would like to inform you that the company, with the approval of shareholders in its 22nd Annual General Meeting held on August 26, 2019 has amended the TCNS ESOP Scheme 2018-23. Please find enclosed herewith the copy of amendment. This is for your information and necessary records. For and On behalf of TCNS Clothing Co. Limited Piyush Asija Company Secretary and Compliance Officer. TCNS Clothing Co. Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 28/08/2019)