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| Exchange Received Time 09/02/2019 14:25:22 Exchange Disseminated Time 09/02/2019 14:25:31 Time Taken 00:00:09 | With reference to the captioned subject, we do hereby inform you that the company in its Board meeting held on 8th February, 2019 has amended the following:
Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information and Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information.
It is further intimated that the meeting commenced at 12.30 PM and concluded at 04:15 PM.
This is for your information and necessary records.
For TCNS Clothing Co. Limited
Piyush Asija
Company Secretary and Compliance Officer.
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