General information about company

Scrip code526921
NSE Symbol21STCENMGM
MSEI SymbolNOTLISTED
ISININE253B01015
Name of the companyTWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED
Type of meetingPostal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)24-05-2022
Start time of the meeting
End time of the meeting



Scrutinizer Details

Name of the ScrutinizerMS. LAKSHMMI SUBRAMANIAN
Firms NameLAKSHMMI SUBRAMANIAN & ASSOCIATES
QualificationCS
Membership Number3534
Date of Board Meeting in which appointed18-04-2022
Date of Issuance of Report to the company25-05-2022



Voting results

Record date15-04-2022
Total number of shareholders on record date8114
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting2
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF MS. RAGHAVAN SUGUNA AS AN INDEPENDENT DIRECTOR OF THE COMPANY
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting6386431634273199.3157634273101000
Poll000000
Postal Ballot (if applicable)000000
Total6386431634273199.3157634273101000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting406146922870.0563228701000
Poll000000
Postal Ballot (if applicable)000000
Total406146922870.0563228701000
Total10500000634501860.4287634501801000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRE-APPOINTMENT OF MS.DIPTI D.SAKPAL AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting6386431634273199.3157634273101000
Poll000000
Postal Ballot (if applicable)000000
Total6386431634273199.3157634273101000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting406146922870.056322771099.56270.4373
Poll000000
Postal Ballot (if applicable)000000
Total406146922870.056322771099.56270.4373
Total10500000634501860.428763450081099.99980.0002
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions