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| Exchange Received Time 27/08/2019 21:22:54 Exchange Disseminated Time 27/08/2019 21:22:58 Time Taken 00:00:04 | 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 Scrutinizer''s Report.
This is for your information and necessary records.
For and On behalf of TCNS Clothing Co. Limited
Piyush Asija
Company Secretary & Compliance Officer |
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