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Twenty First Century Management Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526921 | NSE Symbol : 21STCENMGM | ISIN : INE253B01015 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 07-Nov-2024 Quarterly Results Quarterly Results Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of the notice of the Board Meeting to be held on 7th November 2024 in the regional newspapers at Chennai (As Per BSE Announcement dated on 30.10.2024) Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company on Standalone and Consolidated Basis alongwith the Limited Review Report from the Statutory Auditors for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 07/11/2024)
16-Jul-2024 25-Jul-2024 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 30th June 2024. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 30th June 2024 alongwith the Limited Review Report by the Statutory Auditors of the company (As Per BSE Announcement dated on 25.07.2024)
26-Jun-2024 04-Jul-2024 AGM TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve Notice of 38th AGM of the company to be held on 8th August 2024
28-May-2024 04-Jun-2024 Final Dividend TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 inter alia to consider and approve final dividend for the financial year 2023-24 subject to the approval of the shareholders in the 38th Annual General Meeting of the company. 21st Century Management Services Limited has informed the Exchange that Board of Directors at its meeting held on Jun 04, 2024, recommended Final Dividend of 2.50 per equity share. (As Per NSE Announcement Dated on: 04/06/2024)
17-May-2024 28-May-2024 Accounts TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to SEBI Regulations we inform that the Board Meeting of the company will be held on 28th May 2024 for approval of audited financial statements (Standalone and Consolidated) alongwith the Auditors Report thereon. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the audited financial results of the company (Standalone and Consolidated basis) for the financial year ending 31st March 2024 alongwith the Auditor''s Report and Statement of impact on audit qualiications. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024 08-Feb-2024 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve The unaudited financial results (Standalone and consolidated) of the company for the quarter ended 31st December 2023 Pursuant to SEBI (LODR) Regulations, 2015 we inform that the Trading Window will remain closed from 1st January 2024 till 10th February 2024, 48 hours after the announcement of the unaudited financial results of the company for the quarter ended 31st December 2023. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 31st December 2023 alongwith the Limited Review Report from statutory auditors of the company. (As per BSE Announcement Dated on 08/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter and half year ended 30th September 2023. We submit herewith the Unaudited Financial Results of the Company on Standalone & Consolidated basis for the quarter and half year ended 30th September 2023, alongwith the Limited Review Report from the Stautory Auditors. (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023 10-Aug-2023 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE 2023 ALONGWITH LIMITED REVIEW REPORT FROM THE STATUTORY AUDITORS 2. ANY OTHER MATTER WITH THE APPROVAL OF THE CHAIR Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company on Standalone and consolidated basis alongwith the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement dated on 10.08.2023)
19-Jul-2023 27-Jul-2023 AGM TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to SEBI (LODR) Regulations 2015 we submit herewith notice for the Board Meeting to be held on 27th July 2023 for approving the Notice of 37th AGM of the company to be held on 24th August 2023. PURSUANT TO SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH THE OUTCOME OF THE BOARD MEETING APPROVING THE NOTICE FOR 37TH ANNUAL GENERAL MEETING AND ANNUAL REPORT OF THE COMPANY AND BOOK CLOSURE FROM 19TH AUGUST 2023 TO 24TH AUGUST 2023 (BOTH DAYS INCLUSIVE) FOR AGM PURPOSES. (As per BSE Announcement Dated on 27/07/2023)
16-May-2023 25-May-2023 Accounts TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. The Audited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and year ended 31st MARCH 2023 together with Auditors Report. 2. To discuss any other matter with the approval of the Chairman. Pursuant to SES! (LODR) Regulations, 2015, a Meeting of the Board of Directors of the Company was held today - 25th May 2023 and the board approved the audited financial results of the company on standalone and consolidated basis along with the Statutory Auditor''s Report. (As per BSE Announcement Dated on 25/05/2023)
30-Jan-2023 09-Feb-2023 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve APPROVING UNAUIDTED FINANCIAL RESULTS OF THE COMPANY (STANDALONE AND CONSOLIATD BASIS) FOR THE QUARTER ENDED 31ST DECEMBER 2022. TRADING WINDOW WILL OPEN 48 HOURS AFTER THE DECLARATION OF FINANCIAL RESULTS.
01-Nov-2022 10-Nov-2022 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve To consider and approve the unaudited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and half year ended 30th September 2022 together with Limited Review Report from the Statutory Auditors. We submit herewith copies of newspaper publication of Notice for Board Meeting to be held on 10th November 2022 (As Per BSE Announcement Dated on 02/11/2022) 1. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022 together with the Limited Review Report thereon issued by the Statutory Auditors are enclosed. The enclosed unaudited financial results have been duly reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 9th November 2022. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 11-Aug-2022 Quarterly Results TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Unaudited financial results of the company (Both Standalone and Consolidated) for the quarter ended 30th June 2022 alongwith Limited Review Report from Satutory Auditors. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of unaudited financial results for the quarter ended 30th June 2022. (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we submit herewith outcome of the board meeting held on 11th August 2022 - Unaudited financial results of the company (Standalone and on consolidated basis) for the quarter ended 30th June 2022 alongwith the Limited Review Report from Statutory Auditors. (As Per BSE Announcement Dated 11.08.2022)
10-Jun-2022 23-Jun-2022 AGM TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 inter alia to consider and approve To approve the notice of AGM to be held on 21st July 2022 Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith Notice for 36th AGM of the company to be held on 21st July 2022 and Notice for Book Closure for AGM Purposes from 15th July 2022 to 21st July 2022 (Both days inclusive) (As per BSE Announcement Dated on 23/06/2022)
11-May-2022 26-May-2022 Accounts TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve APPROVAL OF AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2022 ALONGWITH AUDITORS REPORT. Pursuant to SEBI (LODR) Regulations, we submit herewith the AUDITED FINANCIAL RESULTS OF THE COMPANY ( STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH 2022 WITH AUDITOR''S REPORT THEREON We submit herewith outcome of the Board Meeting held on 26th May 2022 wherein there was a change in Direcotrate (As Per BSE Announcement dated on 26.05.2022)
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