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)16-07-2021
Start time of the meeting4:30 PM
End time of the meeting5:00 PM



Scrutinizer Details

Name of the ScrutinizerMS. LAKSHMMI SUBRAMANIAN
Firms NameM/s. LAKSHMMI SUBRAMANIAN & ASSOCIATES
QualificationCS
Membership Number3534
Date of Board Meeting in which appointed18-06-2021
Date of Issuance of Report to the company17-07-2021



Voting results

Record date09-07-2021
Total number of shareholders on record date6020
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public6014
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group6
b) Public41
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 2021 including audited Balance Sheet as at 31st March 2021 and the Statement of Profit & Loss for the year ended on that date and the reports of the 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-Voting6388222634452299.3159634452201000
Poll
Postal Ballot (if applicable)
Total6388222634452299.3159634452201000
Public- InstitutionsE-Voting52100000000
Poll
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting405967817350.0427173501000
Poll
Postal Ballot (if applicable)
Total405967817350.0427173501000
Total10500000634625760.4405634625701000
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. Sundar Iyer (DIN 00481975) as 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-Voting63882221875232.935418752301000
Poll
Postal Ballot (if applicable)
Total63882221875232.935418752301000
Public- InstitutionsE-Voting52100000000
Poll
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting405967817350.0427173501000
Poll
Postal Ballot (if applicable)
Total405967817350.0427173501000
Total105000001892581.802518925801000
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 consideredAppointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditors of the Company for a period of three years commencing from FY 2021-22 till FY 2023-24
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-Voting6388222634452299.3159634452201000
Poll
Postal Ballot (if applicable)
Total6388222634452299.3159634452201000
Public- InstitutionsE-Voting52100000000
Poll
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting405967817350.0427173501000
Poll
Postal Ballot (if applicable)
Total405967817350.0427173501000
Total10500000634625760.4405634625701000
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 for related party transactions during the financial year 2021-22 on the terms as briefly mentioned in the explanatory statement to this resolution
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-Voting63882221875232.935418752301000
Poll
Postal Ballot (if applicable)
Total63882221875232.935418752301000
Public- InstitutionsE-Voting52100000000
Poll
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting405967817350.0427173501000
Poll
Postal Ballot (if applicable)
Total405967817350.0427173501000
Total105000001892581.802518925801000
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