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)22-12-2021
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 appointed18-11-2021
Date of Issuance of Report to the company23-12-2021



Voting results

Record date12-11-2021
Total number of shareholders on record date6706
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 meeting3
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 consideredALTERATION IN ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDITION OF NEW CLAUSE ON WAIVER OF CUMULATIVE DIVIDEND ON REDEEMABLE PREFERENCE SHARES
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-Voting6342893629919399.311629919301000
Poll000000
Postal Ballot (if applicable)000000
Total6342893629919399.311629919301000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting410500712650.0308126501000
Poll000000
Postal Ballot (if applicable)000000
Total410500712650.0308126501000
Total10500000630045860.0044630045801000
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 consideredINCREASE IN BORROWING POWERS OF THE COMPANY UPTO Rs.600 CRORES
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-Voting6342983629919399.3096629919301000
Poll000000
Postal Ballot (if applicable)000000
Total6342983629919399.3096629919301000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting410500712650.0308126501000
Poll000000
Postal Ballot (if applicable)000000
Total410500712650.0308126501000
Total10500090630045860.0038630045801000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAUTHORISATION UNDER SECTION 186 OF THE COMPANIES ACT,2013
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-Voting6342893629919399.311629919301000
Poll000000
Postal Ballot (if applicable)000000
Total6342893629919399.311629919301000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting410500712650.0308126501000
Poll000000
Postal Ballot (if applicable)000000
Total410500712650.0308126501000
Total10500000630045860.0044630045801000
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