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)29-09-2020
Start time of the meeting4:45 PM
End time of the meeting5:20 PM



Scrutinizer Details

Name of the ScrutinizerMs. LAKSHMMI SUBRAMANIAN
Firms NameM/S. LAKSHMMI SUBRAMANIAN & ASSOCIATES
QualificationCS
Membership Number3534
Date of Board Meeting in which appointed31-08-2020
Date of Issuance of Report to the company30-09-2020



Voting results

Record date22-09-2020
Total number of shareholders on record date5995
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group6
b) Public42
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 consideredADOPTION OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AS ON 31ST MARCH 2020 INCLUDING AUDITED BALANCESHEET TOGETHER WITH AUDITORS REPORT AND DIRECTORS REPORT
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-Voting60234446023444100602344401000
Poll
Postal Ballot (if applicable)
Total60234446023444100602344401000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting4424456209820.47422098201000
Poll90.0002901000
Postal Ballot (if applicable)
Total4424456209910.47442099101000
Total10500000604443557.566604443501000
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 consideredRE-APPOINTMENT OF MR. KRISHNAN MUTHUKUMAR (DIN00463579) AS DIRECTOR WHO RETIRES BY ROTATION AND 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-Voting60234441875233.113218752301000
Poll000000
Postal Ballot (if applicable)
Total60234441875233.113218752301000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting4424456209820.47422088210099.52340.4766
Poll90.0002901000
Postal Ballot (if applicable)
Total4424456209910.47442089110099.52360.4764
Total105000002085141.985820841410099.9520.048
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?Yes
Description of resolution consideredAPPOINTMENT OF MR. KARTHIK SUNDAR IYER AS MANAGING DIRECTOR OF THE COMPANYAND APPROVAL FOR PAYMENT OF REMUNERATION TO HIM
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-Voting60234441875233.113218752301000
Poll000000
Postal Ballot (if applicable)
Total60234441875233.113218752301000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting4424456209820.47422088210099.52340.4766
Poll90.0002901000
Postal Ballot (if applicable)
Total4424456209910.47442089110099.52360.4764
Total105000002085141.985820841410099.9520.048
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF SHRI G.RAGHAVAN AS INDEPENDENT DIRECTOR WITH EFFECT FROM 1ST SEPTEMBER 2020 FOR A PERIOD OF FIVE 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-Voting60234446023444100602344401000
Poll000000
Postal Ballot (if applicable)
Total60234446023444100602344401000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting4424456209820.47422088210099.52340.4766
Poll90.0002901000
Postal Ballot (if applicable)
Total4424456209910.47442089110099.52360.4764
Total10500000604443557.566604433510099.99830.0017
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 consideredAPPROVAL FOR RELATED PARTY TRANSACTIONS DURING THE FINANCIAL YEAR 2020-21 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-Voting60234441875233.113218752301000
Poll000000
Postal Ballot (if applicable)
Total60234441875233.113218752301000
Public- InstitutionsE-Voting52100000000
Poll000000
Postal Ballot (if applicable)
Total52100000000
Public- Non InstitutionsE-Voting4424456209820.47422088210099.52340.4766
Poll90.0002901000
Postal Ballot (if applicable)
Total4424456209910.47442089110099.52360.4764
Total105000002085141.985820841410099.9520.048
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