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Trading) Regulations, 2015 and the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company as already closed from 01st July 2022 and will continue to be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.