General information about company

Scrip code526921
NSE Symbol21STCENMGM
MSEI SymbolNOTLISTED
ISININE253B01015
Name of the companyTWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)15-07-2019
Start time of the meeting04:00 PM
End time of the meeting05:30 PM



Scrutinizer Details

Name of the ScrutinizerMs. Lakshmmi Subramanian
Firms NameM/s. Lakshmmi Subramanian & Associates
QualificationCS
Membership Number1087
Date of Board Meeting in which appointed22-05-2019
Date of Issuance of Report to the company16-07-2019



Voting results

Record date08-07-2019
Total number of shareholders on record date5741
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public36
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting5
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider and adopt the Financial Statements (including the consolidated Financial Statements) of the Company for the financial year ended 31st March 2019 and the Reports of the Board of Directors (the Board) and Auditors thereon.
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-Voting57992035799203100579920301000
Poll000000
Postal Ballot (if applicable)000000
Total57992035799203100579920301000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting218982107296.2282107201000
Poll8263.772577696.900793.0993
Postal Ballot (if applicable)000000
Total21898218981002112976996.48833.5117
Total58211015821101100582033276999.98680.0132
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo appoint Mr. Sundar Iyer (DIN00481975) liable to retire by rotation and being eligible offers himself for re-appointment
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-Voting18752318752310018752301000
Poll000000
Postal Ballot (if applicable)000000
Total18752318752310018752301000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting218982107296.2282107201000
Poll8263.77278190.847599.1525
Postal Ballot (if applicable)000000
Total21898218981002107981996.25993.7401
Total20942120942110020860281999.60890.3911
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(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo appoint Statutory Auditors and fix their remuneration
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-Voting57992035799203100579920301000
Poll000000
Postal Ballot (if applicable)000000
Total57992035799203100579920301000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting219082107296.1842107201000
Poll8363.816677698.014491.9856
Postal Ballot (if applicable)000000
Total21908219081002113976996.48993.5101
Total58211115821111100582034276999.98680.0132
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(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo approve the payment of remuneration to Mr. Sundar Iyer as Chief Executive Officer 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-Voting18752318752310018752301000
Poll000000
Postal Ballot (if applicable)000000
Total18752318752310018752301000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting219072107296.18842107201000
Poll8353.811668290.718699.2814
Postal Ballot (if applicable)000000
Total21907219071002107882996.21583.7842
Total20943020943010020860182999.60420.3958
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(5)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo approve Related Party Transactions
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-Voting18752318752310018752301000
Poll000000
Postal Ballot (if applicable)000000
Total18752318752310018752301000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting219082107296.1842107201000
Poll8363.81678290.837399.1627
Postal Ballot (if applicable)000000
Total21908219081002107982996.2163.784
Total20943120943110020860282999.60420.3958
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