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)21-07-2022
Start time of the meeting04:00 PM
End time of the meeting04:50 PM



Scrutinizer Details

Name of the ScrutinizerMRS. LAKSHMMI SUBRAMANIAN
Firms NameM/S LAKSHMMI SUBRAMANIAN & ASSOCIATES
QualificationCS
Membership Number3534
Date of Board Meeting in which appointed23-06-2022
Date of Issuance of Report to the company22-07-2022



Voting results

Record date15-07-2022
Total number of shareholders on record date8059
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public67
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group2
b) Public67
No. of resolution passed in the meeting4
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 consideredAdoption of Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2022 including audited Balance Sheet as on 31st March 2022 and the Statement of Profit & Loss for the year ended on that date and the reports of Board of Directors 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-Voting6435224638152499.1655638152401000
Poll000000
Postal Ballot (if applicable)000000
Total6435224638152499.1655638152401000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting401267626600.0663266001000
Poll30.0001301000
Postal Ballot (if applicable)000000
Total401267626630.0664266301000
Total10500000638418760.8018638418701000
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 consideredAppointment of Mr. Krishnan Muthukumar (DIN ) as a Director, who retires 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-Voting6435224636927498.9752636927401000
Poll000000
Postal Ballot (if applicable)000000
Total6435224636927498.9752636927401000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting401267626600.0663176090066.165433.8346
Poll30.0001301000
Postal Ballot (if applicable)000000
Total401267626630.0664176390066.203533.7965
Total10500000637193760.6851637103790099.98590.0141
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?Yes
Description of resolution consideredApproval of 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-Voting64352241000001.553910000001000
Poll000000
Postal Ballot (if applicable)000000
Total64352241000001.553910000001000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting401267626600.0663176090066.165433.8346
Poll30.0001301000
Postal Ballot (if applicable)000000
Total401267626630.0664176390066.203533.7965
Total105000001026630.977710176390099.12330.8767
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 consideredApproval of 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-Voting64352241000001.553910000001000
Poll000000
Postal Ballot (if applicable)000000
Total64352241000001.553910000001000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)000000
Total52100000000
Public- Non InstitutionsE-Voting401267626600.0663176090066.165433.8346
Poll30.0001301000
Postal Ballot (if applicable)000000
Total401267626630.0664176390066.203533.7965
Total105000001026630.977710176390099.12330.8767
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