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Twenty First Century Management Services Ltd

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

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

 

Book Closure

From Date To Date Announcement
07-Nov-2025 NA 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)
04-Sep-2025 NA Notice is hereby given that the 39th Annual General Meeting (AGM) of the members of TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED ('the Company') will be held on Thursday, 4th September 2025 at 4:00 p.m. IST through Video Conferencing / Other Audio Visual Means (VC) to transact the following business Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith the proceedings of 39th Annual General Meeting of our company held on 4th September 2025 through audio / video visual communications. (As per BSE Announcement Dated on 04/09/2025) Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith Scrutinizer''s Report along with EVoting Results of 39th AGM of our company (As per BSE Announcement Dated on 05/09/2025)
29-Aug-2025 04-Sep-2025 We submit herewith Annual Report of our company for the financial year 2024-25
29-Jul-2025 NA 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)
17-Jul-2025 NA 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.

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