Twenty First Century Management Services Ltd

  • BSE Code : 526921
  • NSE Symbol : 21STCENMGM
  • ISIN : INE253B01015
  • Industry :FINANCE & INVESTMENTS

up-arrow 52.74 1.03(1.99%)

Open Price ()

52.74

Prev. Close ()

51.71

Volume (No’s)

883

Market Cap ()

55.38

Low Price ()

52.74

High Price ()

52.74

 

Board Meetings

Start Date End Date Purpose
28-Oct-2025 07-Nov-2025 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 30th September 2025 alongwith the Limited Review Report from the Statutory Auditors of the company Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith outcome of the Board Meeting held on 7th November 2025, which among other things - approved the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th September 2025 alongwith Limited Review Report from the Statutory Auditors of the company. (As Per BSE Announcement Dated on 07.11.2025)
18-Jul-2025 29-Jul-2025 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Pursuant to regulations of SEBI (LODR) Regulations 2015 we submit herewith Notice of Board Meeting to be held on 29th July 2025 1. To approve the unaudited financial results of the company for the quarter ended 30th June 2025 (Standalone and Consolidated) alongwith Limited Review Report from the Statutory Auditors 2. To approve the notice of 39th AGM of the company along with Annual Report of the company for financial year 2024-25. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th June 2025 along with the Limited Review Report from the Statutory Auditors of the company. (As Per BSE Announcement Dated on: 29/07/2025)
02-Jul-2025 16-Jul-2025 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve and recommend re-appointment of Independent Director - Shri B.K.Rai for a second term of five (5) years w.e.f. 17th July 2025 Board Members approved the reappointment of retiring Independent Director - Shri B.K.Rai (since he is eligible and has given his consent) as recommended by the Nomination and Remuneration Committee for a second term of five years with effect from 17th July 2025, subject to the approval of the Shareholders in the next AGM of the company to be held on 4th September 2025. (As Per BSE Announcement Dated on :16.07.2025)
19-May-2025 29-May-2025 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May 2025 at 4.00 p.m., through Zoom Video Conferencing, to transact the following: 1. To consider and approve the Audited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and year ended 31st MARCH 2025 together with Auditor's Report. 2. To discuss any other matter with the approval of the Chairman. Pursuant to the regulations we submit herewith outcome of the Board Meeting held on 29th May 2025 to approve the audited financial results of the company (Standalone and Consolidated basis) for the financial year ended 31st March 2025 alongwith Statutory Auditiors'' Report. (As Per BSE Announcement Dated on: 29/05/2025)
10-Mar-2025 19-Mar-2025 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve shifting of registered office of the company within local limits of Chennai City Pursuant to SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held today - 19th March 2025 and the Board inter- alia transacted the following: 1. Approval of shifting of Registered Office of the Company from 'No. Door No G-3, Old No 28A, New No 67, Eldams Road, Alwarpet, Chennai - 600 018'to'16, Sivagnanam Street, T-Nagar, Chennai - 600017' within the jurisdictional limits of Registrar of Companies, Chennai with effect from 1st April 2025 2. Performance evaluation by all the Directors of the Board, of the Board of Directors and various Committees of Directors was discussed. 3. Meeting of the Board of Directors of the Company, excluding the Director whose performance was evaluated, was held and the performance of the individual directors was done. Further with the approval of the Chairman of the Meeting, Separate Meeting of the Independent Directors of the Company was held today, 19th March, 2025. (As Per BSE Announcement Dated on: 19/03/2025)

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