Twenty First Century Management Services Ltd

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

up-arrow 39.10 0.50(1.30%)

Open Price ()

39.25

Prev. Close ()

38.60

Volume (No’s)

11,491

Market Cap ()

40.53

Low Price ()

38.60

High Price ()

39.37

 

Board Meetings

Start Date End Date Purpose
14-Jul-2026 23-Jul-2026 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Approval of Notice of 40th AGM of our company scheduled on 3rd September 2026, Annual Report of our company 2. Approval of Book Closure of the Register of Members from 28th August 2026 to 3rd September 2026 Board Members of our company met today and approved the following: 1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 2026 2. Approval of the Annual Report of our company alongwith Secretarial Audiitor''s Report and Statutory Auditor''s Report for the financial year ended 31st March 2026 3.Approval of the Notice of Book Closure of the Register of Members of the company from 28th August 2026 to 3rd September 2026 (Both days inclusive) 4. Appointment of Mrs. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian and Associates, PCS, Chennai as Scrutiniser for E-Voting purposes in the 40th AGM of our company (As Per BSE Announcement Dated on:23.07.2026)
18-May-2026 27-May-2026 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2026 ALONGWITH STATUTORY AUDITOR''S REPORT Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith outcome of the Board Meeting held on 27th May 2026 approving the audited financial results of the company (Standalone & Consolidated) for the quarter and year ended 31st March 2026. (As Per BSE Announcement Dated on 27.05.2026)
28-Jan-2026 05-Feb-2026 Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 31st December 2025 Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 31st December 2025 as approved by the Board of Directors in the meeting held today alongwith Limited Review Report from the Statutory Auditors. (As Per BSE Announcement Dated on:05.02.2026)
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)

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