Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at their meeting held on 16th July 2020 have transacted the following:
1. Change in Directorate:
Board Members noted and approved -
A) the cessation of office held by Independent Director - Shri Iyer Vishwanath with effect from 17th July 2020 on account of the expiration of his term of appointment for 5 years w.e.f.17th July 2015.
B) Appointment of Shri B.K.Rai as Additional Director - Non- Executive Independent Director with effect from 17th July 2020 for a period of 5 years subject to approval of the shareholders of the company through POSTAL BALLOT
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
Name of the Signatory :- A V M SUNDARAM
Designation :- Company Secretary and Compliance Officer
Pursuant to regulation 23 (9) of SEBI ( LODR ) Regulations, 2015 we submit herewith the disclosure for the half year ended 31st March 2020.
DownloadPursuant to the provisions of the SEBI (LODR) REGULATIONS,2015 AS AMENDED UPTO DATE PLEASE FIND ATTACHED THE AUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2020 ALONGWITH THE AUDITOR''S REPORT.
DownloadPursuant to the provisions of SEBI (PIT) Regulations,2015 the TRADING WINDOW of the company for dealing in equity shares of the company by all the Directors, Designated Employees, Insiders and their immediate relatives, which remains closed from 1st April 2020 will now open 48 hours after the announcement of the Audited Financial Results of the company for the quarter and year ended 31st March 2020 after the approval by the Board of Directors in the meeting to be held on 29th June 2020.
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. TO CONSIDER AND APPROVE THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2020 TOGETHER WITH AUDITOR''S REPORT THEREON.
2. ANY OTHER MATTER WITH THE APPROVAL OF THE CHAIRMAN OF THE MEETING.
DownloadFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. Particulars Details
1 Name of Compay TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.
2 CIN L74210TN1986PLC012791
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
4 Highest Credit Rating during the previous FY 0
4a Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) Not Applicable
5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: A.V.M.SUNDARAM
Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER
EmailId: avmsundaram@yahoo.com
Name of the Chief Financial Officer: Bhaskar Shetty
Designation: Chief Financial Officer
EmailId: bhaskar@tcssdirect.com
Date: 19/06/2020
DownloadPursuant to Regulation 24A of SEBI (LODR) Regulations,2015 we submit herewith Annual Secretarial Compliance Report of the company alongwith Annual Secretarial Compliance Report of the material Subsidiary - Twentyfirst Century Shares and Securities Limited for financial year ended 31st March 2020
Pursuant to Reg 7(3) of SEBI (LODR) Regulations, 2015 we submit herewith Compliance Certificate for the half year ended 31st March 2020
Downloado.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
Name of the Signatory :- A V M SUNDARAM
Designation :- Company Secretary and Compliance Officer
We submit herewith Compliance Certificate pursuant to Regulation 40 (10) of SEBI (LODR) for the half year ended 31st March 2020
DownloadWe submit herewith Compliance Certificate pursuant to Regulation 40 (10) of SEBI (LODR) for the half year ended 31st March 2020
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
Pursuant to the provisions of SEBI (PIT)Regulations, 2015 as amended uptodate, we inform you that the TRADING WINDOW (for all Promoters & Directors and their relatives, Designated employees and Insiders and their immediate relatives) in equity shares of the company will remain closed from 1st April 2020 and will open 48 hours after the financial results of the company for the quarter and year ended 31st March 2020 will be approved by the Board and intimated to the stock exchanges.
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Lyer
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Lyer
DownloadPURSUANT TO THE PROVISIONS OF REG 29(2)OF SEBI (SAST) REGULATIONS, 2011 WE HEREBY SUBMIT THE DISCLOSURE OF PURCHASE OF SHARES OF THE COMPANY BY PROMOTER SHRI SUNDAR IYER
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar Iyer
DownloadPursuant to the provisions of Regulation 29(2) of SEBI (SAST) Regulations, 2011 we hereby submit the disclosure of sale of Equity Shares of the company by Mr. Siddharth Iyer - Relative of the Promoter - Persons Acting in Concert.
DownloadPursuant to the provisions of Regulation 29 (2) of SEBI (SAST) Regulations, 2011 we hereby submit the disclosure of purchase of equity shares of the company by Mr. Karthik Iyer - Relative of the Promoter - Persons Acting in Concert
DownloadPursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 the Unaudited Financial Results of the Company for the quarter ended 31st December 2019 together with the Limited Review Report of the Statutory Auditors is attached
DownloadPURSUANT TO THE PROVISIONS OF SEBI (PIT) REGULATIONS,2015 AS AMENDED UPTODATE TRADING WINDOW OF THE COMPANY WILL REMAIN CLOSED TILL 48 HOURS AFTER THE ANNOUNCEMENT OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY IN THE BOARD MEETING TO BE HELD ON 13TH FEBRUARY 2020.
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMEBER 2019 ALONGWITH THE LIMITED REVIEW REPORT FROM STATUTORY AUDITORS
DownloadNo.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Lyer
DownloadDISCLOSURE OF PURCHASE OF SHARES BY KARTHIK IYER UNDER REG 29(2) OF SEBI (SAST) REGULATIONS
DownloadDISCLOSURE RECEIVED FROM SHRI SIDDHARTH IYER (SON OF PROMOTER SHRI SUNDAR IYER)UNDER REG 29(2) OF SEBI (SAST) REGULATIONS ABOUT SALE OF SHARES IN THE MARKET
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Iyer
DownloadPURSUANT TO REG 29(2) OF SEBI (SAST) REGULATIONS DISCLOSURE RECEIVED FROM MR. KARTHIK IYER (SON OF PROMOTER SHRI SUNDAR IYER) REGARDING ACQUISITION OF SHARES OF THE COMPANY IS SUBMITTED
DownloadPURUANT TO REGULATION 29(2) OF SEBI (SAST) REGULATIONS DISCLOSURE RECCEIVED FROM MR. KARTHIK IYER (SON OF PROMOTER SHRI SUNDAR IYER)FOR ACQUISITION OF SHARES OF THE COMPANY IS SUBMITTED
DownloadIN COMPLIANCE WITH THE PROVISIONS OF PIT REGULATIONS IT IS HEREBY INFORMED THAT THE TRADING WINDOW OF THE COMPANY WILL REMAIN CLOSED FROM 1ST JANUARY 2020 TILL 48 HOURS AFTER THE APPROVAL AND ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2019 IN THE BOARD MEETING WHICH WILL BE HELD LATER DURING JANUARY/FEBRUARY2020
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Iyer
Pursuant to Reg 29(2) of SAST Regulations please find attached intimation received from Mr.Karthik Iyer
DownloadWe submit herewith rectified unaudited financial results of the company (Standalone and consolidated) alongwith limited review report of the statutory auditors for the half year ended 30th September 2019
DownloadDISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REG 23 (9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019
PURSUANT TO REG 30 AND 33 OF SEBI (LODR) REGUATIONS,2019 WE SUBMIT HEREWITH THE UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEP 2019
DownloadPursuant to the provisions of SEBI (PIT) Regulations,2015 (as amended) the TRADING WINDOW of the company which is closed since 1st October 2019 will reopen after 48 hours after the approval of the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2019 in the board meeting to be held on 13th November 2019.
DownloadPursuant to the provisions of SEBI (PIT) Regulations,2015 (as amended) the TRADING WINDOW of the company which is closed since 1st October 2019 will reopen after 48 hours after the approval of the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2019 in the board meeting to be held on 13th November 2019.
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Approval of Unaudited financial results of the company (Standalone and Consolidated) for the quarter and half year ended 30th September 2019 alongwith the Limited Review Report of the Statutory Auditors of the company.
2. Any other matter with the approval of the chair.
Downloadubmit herewith the PCS Certificate for transfer/transmission/transposition under Reg 40 (10) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2019
Submit herewith the Compliance Certificate Under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the HYE September 2019.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019.
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
Pursuant to the provisions of SEBI (PIT) Regulations,2018 it is hereby informed that the TRADING WINDOW for dealing in securities of the company shall remain closed for Designated Persons and Insiders with effect from 1ST OCTOBER 2019 TILL 48 HOURS AFTER THE CONCLUSION OF THE BOARD MEETING WHEREIN THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDING 30TH SEPTEMBER 2019 WOULD BE CONSIDERED
DownloadPURSUANT TO REGULATION33 & 30 OF SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2019 ALONGWITH LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS.
DownloadPursuant to the provisions of SEBI (Prohibition of Insider Trading)Regualtions, 2015 the TRADING WINDOW OF THE Company is closed from 1st July 2019 and will remain closed till 48 hours after the announcement of the unaudited financial results of the company for the quarter ended 30th June 2019 on its approval at the Board Meeting to be held on 1st August 2019.
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve The unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 30th June 2019
DownloadTwentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we submit herewith
1. Proceedings of AGM held on 15th July 2019
2. Voting Results
3. Report of the Scrutinizers
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019.
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
Pursuant to the provisions of SEBI (Prohibition of Insider Trading)(Amemndment)Regulations,2018 it is hereby informed that the Trading Window for dealing in securities of the company will remain closed for Designated Persons (including their immediate relatives) and Insiders, from 1st July 2019 till 48 hours after the intimation of unaudited financial results for the quarter ended 30th June 2019 to the exchanges after the board meeting.
DownloadWe submit herewith Notice of 33rd Annual General Meeting to be held on 15th July 2019 at Chennai at 4.00PM alongwith the Annual Report for the financial year 2018-19
DownloadPursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Notice is hereby given for Book Closure from 6th July 2019 to 15th July 2019 Both days inclusive) for the purpose of AGM.
DownloadPursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we submit herewith the approval of the Board of Directors for appointment of new Statutory Auditors w.e.f.the conculsion of 33rd AGM in place of retiring auditors of the company
DownloadPURSUANT TO REG 23(9)OF SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH REVISED DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED 31ST MARCH 2019
DownloadPURSUANT TO REGULATION 23(9) OF SEBI (LODR) REGULATIONS,2015 WE SUBMIT STATEMENT OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH 2019 ON CONSOLIDATED BASIS
DownloadExchange Received Time 22-05-2019 19:04:47 Exchange Disseminated Time 22-05-2019 19:04:51 Time Taken 00:00:04
Pursuant to Regulations of SEBI LODR we submit herewith the audited financial statements (Standalone and Consolidated) of the company for the quarter and year ended 31st March 2019 alongwith the Auditors'' Report with Annexure - I.
Download Exchange Received Time 21-05-2019 17:44:49 Exchange Disseminated Time 21-05-2019 17:44:56 Time Taken 00:00:07
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. Particulars Details
1 Name of Compay TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.
2 CIN L74210TN1986PLC012791
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
4 Highest Credit Rating during the previous FY 0
4a Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) Not Applicable
5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: A.V.M.SUNDARAM
Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER
EmailId: avmsundaram@yahoo.com
Name of the Chief Financial Officer: Bhaskar Shetty
Designation: Chief Financial Officer
EmailId: bhaskar@tcssdirect.com
Date: 21/05/2019
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
DownloadParticulars Details
1 Period for which the report has been issued 31/03/2019
2 Date of Report 15/05/2019
3 Name of the Certifying Firm LAKSHMMI SUBRAMANIAN & ASSOCIATES
4 Name of the Certifying Individual Ms.LAKSHMMI SUBRAMANIAN
5 Membership Type FCS
6 Membership Number 3534
7 CP No. 1087
8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
DownloadPURSUANT TO THE PROVISIONS OF SEBI(PIT)REGULATIONS,2015 (AS AMENDED) THE TRADING WINDOW OF THE COMPANY WHICH IS CLOSED FROM 3RD APRIL 2019 FOR THE PURPOSE OF ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2019 WILL NOW OPEN 48 HOURS AFTER THE INTIMATION OF THE RESULTS TO THE EXCHANGES ON 22ND MAY 2019.
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve 1.THE AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2019 ALONGWITH THE AUDITORS'' REPORT AND DIRECTORS'' REPORT.
2.OTHER BUSINESS MATTERS
DownloadPursuant to Regulation 39(3) of SEBI (LODR) details of loss of certificate is submitted
DownloadPursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015 Compliance Certificate from PCS for the half year ended 31st March 2019 is submitted herewith
DownloadINTIMATION ABOUT THE APPROVAL OF THE REVISED CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI (THE CODE)AS AMENDED PURSUANT OT THE SEBI (PIT) REGULATIONS, 2018
DownloadPURSUANT TO REG 30 OF SEBI(LODR) REGULATIONS 2015 THE FOLLOWING BUSINESS WAS TRANSACTED:
1. CHANGE IN DIRCTORS
2. APPROVAL OF THE RECONSTITUTION OF VARIOUS COMMITTEES OF
THE COMPANY
3. APPROVAL OF THE REVISED CODE OF PRACTICES AND PROCEDURES
FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE
INFORMATION (THE CODE) PURSUANT TO SEBI (PIT) REGULATIONS,
2018
DownloadNo.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 1 1 0
Name of the Signatory :- A V M SUNDARAM
Designation :- Company Secretary and Compliance Officer
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2019.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details
Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Code of Conduct for Prevention of Insider Trading we wish to inform you that the TRADING WINDOW of the Company will remain closed with immediate effect (i.e. April 03, 2019) for the purpose of consideration of audited financial results for the quarter and year ended March 31, 2019 along with other matters for which trading window is required to be closed.
DownloadSUBMIT HEREWITH INTIMATION ABOUT LOSS OF SHARECERTIFICATE FROM SHAREHOLDER / RTA
DownloadTwentyfirst Century Management Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
DownloadPURSUANT TO REGULATION 30 AND 33 OF SEBI (LODR) REGULATIONS, 2015 THE UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 31ST DECEMBER 2018 ALONG WITH THE LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS IS SUBMITTED HEREWITH
DownloadIn terms of Code of Conduct adopted by the company for prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations,2015 the TRADING WINDOW for dealing in Equity Shares of the company shall remain closed for all Directors, Officers and designated employees of the company from 22nd January 2019 to 1st February 2019 (Both days inclusive) on account of the Board Meeting to be held on 31st January 2019 for declaring unaudited financial results of the company for the quarter ended 31st December 2018.
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve 1.The Unaudited financial results of the company for the quarter ended 31st December 2018 (Standalone and Consolidated) alongwith the Limited Review Report by the Statutory Auditors of the company
2. Other business matters as mentioned in the agenda
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details
Pursuant to Reg 30 & 33 of SEBI (LODR) Regulations, 2015 unaudited financial results (standalone & consolidated) of the company for the quarter and half year ended 30th September 2018 along with Limited Review Report by the Statutory Auditors is submitted herewith
DownloadTWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results(as per IND AS - Standalone and Consolidated) of the company for the quarter ended 30th September 2018 alongwith Limited Review Report of the Statutory Auditors of the company
DownloadPursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 we submit herewith Compliance Certificate for the half year ended 30th September 2018
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details
Pursuant to Regulation No.40(10) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2018 detailing the transfers made during the half year ended 30th September 2018
DownloadPursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 we submit herewith the Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 30th June 2018 along with the Limited Review Report from the Statutory Auditors.
Twentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 we submit herewith the proceedings of the 32nd Annual General Meeting held on 12th July 2018.
DownloadCONSOLIDATED SCRUTINISER''S REPORT AS PER SEC 108 OF THE COMPANIES ACT,2013 IS ATTACHED
DownloadPURSUANT TO REG 29 READ WITH REG 47 OF SEBI (LODR) REGULATIONS, 2015 NOTICE IS HEREBY GIVEN FOR THE BOARD MEETING TO BE HELD ON 19TH JULY 2018 TO APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE 2018
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details
We submit herewith the Notice for the 32nd Annual General Meeting of the company to be held on 12th July 2018 at Chennai.
Pursuant to Clause 42 of SEBI (LODR) Regulations, 2015 Noticeis hereby given that Register of Members and Share Transfer Books of the Company will be closed from Friday the 6th July 2018 to Thursday the 12th July 2018 (Both days inclusive) for the purpose of AGM.
The Record Date for the payment of dividend will be 5th July 2018, if approved by the shareholders at the AGM
DownloadTwentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2018, inter alia, took the following decisions :
1. Recommended a dividend of Rs. 2.50 per equity share (25%) of Rs.10 each which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company.
DownloadThe Board of Directors in the meeting held today -
i) Approved the audited Standalone & consolidated financial results for the fourth quarter and year ended 31st March, 2018 along with the Audit Report of the Statutory Auditors of the Company.
(iii) Recommended a dividend of Rs.2.50 per equity share (25%) of Rs.10 each which is subject to approval of Shareholders in the ensuing Annual General Meeting of the Company.
(iv) Pursuant to Regulation 33(3) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we submit herewith the financial results along with the Statutory Auditor's Report and Annexure - I, Statement on Impact of Audit Qualifications (for audit report with modified opinion) are enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting started at 4.00 p.m. and ended at 6.30 p.m.
DownloadPursuant to SEBI (PIT) Regulations, 2015 we submit herewith the notice for closure of Trading Window for dealing in Equity Shares of the company by the Directors, Officers, Designated Employees of the company from 9th May 2018 to 18th May 2018 (Both days inclusive) on account of the Board Meeting to be held on Thursday, 17th May 2018 at 4.00 PM to consider the financial results of the company for the year ended 31st March 2018
DownloadPursuant to Regulation 29 read with Regulation 47of SEBI(LODR) Regulations, 2015 we submit herewith the notice for the meeting of the Board of Directors of the company will be held on Thursday, 17th May 2018 at 4.00 PM to consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended 31st March 2018 and to consider and / or recommend payment of final dividend on equity shares of the company for the financial year 2017-18, if any.
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar lyer
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar Iyer
DownloadThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar Iyer
DownloadPURSUANT TO REGULATION 40(10) PCS CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018 WE SUBMIT HEREWITH THE PCS CERTIFICATE IN COMPLIANCE
DownloadPURSUANT TO REGULATION 40(10)OF SEBI (LODR) REGULATIONS 2015, WE SUBMIT HEREWITH THE COMPLIANCE CERTIFICATE FROM OUR PRACTICING COMPANY SECRETARY FOR THE HALF YEAR ENDED 31ST MARCH 2018
DownloadPURSUANT TO REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH THE COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018
DownloadPursuant to REG 7(3) OF SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH THE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vanaja Sundar Iyer
DownloadPursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Unaudited Financial Results(Standalone and Consolidated) of the company for the quarter and nine months ended 31st December 2017 together with the Limited Review Report by the Statutory Auditors is submitted herewith.
DownloadIt is hereby informed that the TRADING WINDOW for dealing in equity shares of the company shall remain closed from 30th JANUARY 2018 TILL 8TH FEBRUARY 2018 (Both days inclusive)for all Directors, Officers and Designated Employees of the company.
DownloadIt is hereby informed that the Board Meeting of the Company will be held on 8th February 2018 to consider and approve the unaudited financial results of the company for the quarter ended 31st December 2017.
DownloadIn reference to the email dated 18th January 2018 received from BSE, we attach the revised unaudited financial results for the half year ended 30th September 2017 with reconciliation table for Net Profit & Loss as required.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017.
We hereby inform that there were no complaints received during the quarter ended 31st December 2017. Further there were no complaints pending at the beginning of the quarter and accordingly no complaints are pending at the end of the quarter ended 31st December 2017
DownloadIt is hereby informed that National Stock Exchange of India Limited have informed vide their circular number 0008/2018 dated 3rd January 2018 that they have revoked the suspension of trading in equity shares of our company with effect from 11th January 2018
DownloadPursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the unaudited financial results for the quarter and half year ended 30th September 2017 is attached alongwith the Limited Review Report by the Statutory Auditors of the company.
DownloadWe hereby inform that the TRADING WINDOW for dealing in equity shares of the company will remain closed for all Directors, Officers and Designated Employees of the company from 29th November 2017 to 8th December 2017(Both days inclusive)and the same has been communicated to the Directors and the Management of the company
We hereby inform that the TRADING WINDOW for dealing in equity shares of the company will remain closed for all Directors, Officers and Designated Employees of the company from 29th November 2017 to 8th December 2017(Both days inclusive)and the same has been communicated to the Directors and the Management of the company
DownloadPursuant to Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 we hereby inform that the meeting of the Board of Directors will be held on 8th December 2017 to consider the unaudited financial results of the company for the quarter ended 30th September 2017.(Adoption of IND AS)
DownloadPursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015 it is hereby informed that the board meeting of directors of the company for declaration of financial results for quarter ended 30th September 2017 will be held after 14th November 2017
DownloadPursuant to SEBI (LODR) Regulations, 2015, Certificate from PCS regarding Transfer/Transmission/Transposition of shares under Reg. 40 (10) for the half year ended 30th September 2017 is submitted herewith.
DownloadPlease find attached the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2017.
DownloadANNUAL REPORT FOR FY 2016-17 ADOPTED BY SHAREHOLDERS IN AGM HELD ON 28TH SEP 2017
Pursuant to Regulation 13(3) of the SEBI (LODR) Regulations 2015, the Statement of Investor Complaints for the quarter ended 30.09.2017 is attached
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017.
Pursuant to Clause 30 Certified True Copy of the Proceedings of 31st Annual General Meeting held on 28th September, 2017 is being submitted
DownloadTwentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and pursuant to Section 108 of the Companies Act,2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 submission of Consolidated Scrutinizer's Report with Voting Results
DownloadPursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors in their meeting held today - 8th September 2017 have approved the reconstitution of various committees of the company
DownloadPURSUANT TO REGULATIONS30 AND 33 OF THE SEBI (LODR) Regulations,2015 the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June 2017 is submitted herewith. The unaudited financial results have been duly reviewed by the Audit Committee and approved the Board of Directors at their meeting held today - 8th September 2017
DownloadTwentyfirst Century Management Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 28, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2017.
THIS IS TO INFORM THAT THE BOARD MEETING OF THE COMPANY WILL BE HELD ON 8TH SEPTEMBER 2017 AT 3.00 PM AND CONSEQUENTLY THE TRADING WINDOW FOR DEALING IN EQUITY SHARES WILL REMAIN CLOSED FOR ALL THE DIRECTORS, OFFICERS AND DESIGNATED EMPLOYEESOF THE COMPANY FROM 31ST AUGUST 2017 TO 8TH SEPTEMBER 2017 (BOTH DAYS INCLUSIVE)
DownloadPURSUANT TO REGULATION29 READ WITH REGULATION 47 OF SEBI (LODR) REGULATIONS,2015 NOTICE IS HEREBY GIVEN THAT BOARD MEETING WILL BE HELD ON FRIDAY THE 8TH SEPTEMBER 2017 AT 3.00 PM AT THE CORPORATE OFFICE OF THE COMPANY AT SEWREE-WEST, MUMBAI -400015 TO CONSIDER THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2017.
DownloadIN THE BOARD MEETING HELD ON 28TH AUGUST 2017, BOARD OF DIRECTORS HAS APPROVED THE DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR) REGULATIONS,2015 INFORMATION REGARDING MATERIAL SUBSIDIARY OF THE COMPANY
DownloadPursuant to the provisions of Clause 42 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the register of members and share transfer books of the company will remain closed from Tuesday the 26th September 2017 to Thursday the 28th September 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on 28th September 2017.
DownloadThis is to inform that 31st Annual General Meeting of the Company will be held on 28th September 2017 to transact the businesses as stated in the Notice dated 28th August 2017.
DownloadSTATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE 2017
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017.
We write to inform you that in the financial results were grouped together since many items were not applicable to our companies. As per your email we now attach herewith the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2017 as per Schedule III of the Companies Act, 2013
DownloadNOTICE FOR THE BOARD MEETING OF THE COMPANY TO BE HELD ON 18TH MAY 2017 INTER ALIA TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2017 PUBLISHED IN LOCAL DAILIES IN CHENNAI - MAKKAL KURAL (TAMIL) AND TRINITY MIRROR (ENGLISH)
DownloadIn terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from 11TH MAY 2017 TO 19TH MAY 2017 (both days inclusive).
DownloadPursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 18th May 2017 at 4.00 p.m., at the Corporate Office at Grease House, Zakaria Bunder Road, Sewri -West, Mumbai - 400 015 to consider and approve the Audited financial results for the quarter and year ended 31ST MARCH 2017.
DownloadCompliance Certificate received from Practicing Company Secretary under Regulation 40 (10) of SEBI (LODR) Regulations, 2015 for the period ended 31st March 2017
DownloadCOMPLIANCE CERTIFICATE DULY SIGNED BY THE COMPANY AND STA
DownloadBOARD APPROVED THE APPOINTMENT OF MS.DIPTI DINESH SAKPAL AS ADDITIONAL DIRECTOR - INDEPENDENT WOMAN DIRECTOR
DownloadExchange Received Time 13/04/2017 18:06:57 Exchange Disseminated Time 13/04/2017 18:07:01 Time Taken 00:00:04
INVESTOR COMPLAINTS FOR QUARTER ENDED 31ST MARCH 2017
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017.
Exchange Disseminated Time 16/02/2017 14:27:18
Twentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following;
- Resignation by the Independent Director - Ms. Sita Sunil from the Board - Submitted on January 09, 2017 and was approved in this board meeting.
Board Meeting commenced at 5.00pm and ended at 6.30pm.
DownloadExchange Disseminated Time 14/02/2017 19:08:28
Twentyfirst Century Management Services Ltd has informed BSE about :
1. Standalone Financial Results for the period ended December 31, 2016
2. Consolidated Financial Results for the period ended December 31, 2016
3. Standalone Limited Review for the period ended December 31, 2016
4. Consolidated Limited Review for the period ended December 31, 2016
Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, to consider and approve the Unaudited financial results for the quarter ended December 31, 2016.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from February 07, 2017 to February 15, 2017 (both day's inclusive) and the same has been communicated to the Directors and Management of the Company.
DownloadTwentyfirst Century Management Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016.
Twentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE a copy of the consolidated results of remote e-voting and ballot at the Annual General Meeting held on December 27, 2016, in the format given by Scrutinizer.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE a copy of Minutes of the Proceedings of the 30th Annual General Meeting (AGM) of the Company held on December 27, 2016.
DownloadTwentyfirst Century Management Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2016 to December 27, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 27, 2016.
Twentyfirst Century Management Services Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on December 27, 2016.
DownloadTwentyfirst Century Management Services Ltd has informed BSE about :
1. Standalone Financial Results for the period ended September 30, 2016
2. Consolidated Financial Results for the period ended September 30, 2016
3. Standalone Limited Review for the period ended September 30, 2016
4. Consolidated Limited Review for the period ended September 30, 2016
Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 11, 2016, to consider and approve the Unaudited financial results for the quarter ended September 30, 2016.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from November 02, 2016 to November 14, 2016 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
DownloadTwentyfirst Century Management Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016.
Twentyfirst Century Management Services Ltd has informed BSE that Registrar of Companies, Chennai has permitted the Company to hold the Annual General Meeting of the Company (for the financial year 2015-16) on or before December 31, 2016 as per the request filed with them for extension of time limit for holding the AGM by three months from September 30, 2016. Due date for holding AGM of the Company.
DownloadTwentyfirst Century Management Services Ltd has informed BSE about :
1. Standalone Financial Results for the period ended June 30, 2016
2. Consolidated Financial Results for the period ended June 30, 2016
3. Standalone Limited Review for the period ended June 30, 2016
4. Consolidated Limited Review for the period ended June 30, 2016
Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 11, 2016, to consider and approve the Unaudited financial results for the quarter ended June 30, 2016.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company’ from August 03, 2016 to August 12, 2016 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
DownloadTwentyfirst Century Management Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
DownloadTwentyfirst Century Management Services Ltd has informed BSE about :
1. Standalone Auditors Report for the period ended March 31, 2016
2. Consolidated Auditors Report for the period ended March 31, 2016
3. Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016
4. Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016
DownloadWith reference to the earlier letter dated July 08, 2016, regarding Board Meeting to be held on July 15, 2016, Twentyfirst Century Management Services Ltd has now informed BSE that the scheduled board meeting has been postponed by 15 days and the next date of board meeting will be communicated to Stock Exchange later.
Twentyfirst Century Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2016, to consider and approve the following:
1. Notice of 30th Annual General Meeting of the Company to be held on August 26, 2016.
2. Notice of Closure of the Register of the Members and Share Transfer Books of the Company.
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016.
Twentyfirst Century Management Services Ltd has informed BSE about :
1. Standalone Financial Results for the period ended March 31, 2016
2. Consolidated Financial Results for the period ended March 31, 2016
Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 19, 2016 to consider and approve the Audited financial results for the quarter and year ended March 31, 2016.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from May 10, 2016 to May 20, 2016 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016.
Twentyfirst Century Management Services Ltd has informed BSE regarding Outcome of Board Meeting held on February 12, 2016.
1. POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION (REGULATION 30(4)(ii) of SEBI (Listing Obligations and Disclosures Requirements) Regulations.2015.
Further the Board of Directors has authorized Shri Sundar Iyer, Chairman & CEO of the Company for determination of materiality of event or information and Mr. A.V.M.Sundaram, Company Secretary or Mr. Bhaskar Shetty, Chief Financial Officer for making disclosure to the Stock Exchanges under this regulation.
2. POLICY FOR PRESERVATION OF DOCUMENTS (REGULATION 9) & ARCHIVAL (REGULATION 30(8) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
These policies are available in the Company's website - www.tcms.bz.
3. Execution of fresh Listing Agreement as required under Regulation 109 of SEBI (Listing Obligations and Disclosures Requirements) Regulations. 2015.
DownloadTwentyfirst Century Management Services Ltd has informed BSE about :
1. Standalone Financial Results for the period ended December 31, 2015
2. Consolidated Financial Results for the period ended December 31, 2015
3. Standalone Limited Review for the period ended December 31, 2015
4. Consolidated Limited Review for the period ended December 31, 2015
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015.
Twentyfirst Century Management Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
DownloadTwentyfirst Century Management Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.
Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2015.
Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 30, 2015, to consider and approve the unaudited financial results for the quarter & Half year ended September 30, 2015.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from October 20, 2015 to October 30, 2015 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
Twentyfirst Century Management Services Ltd has submitted to BSE a copy of summary of consolidated results of e-voting and poll at the 29th Annual General Meeting of the company held on July 17, 2015 duly certified by the Company Secretary.
DownloadTwentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2015.
Sundar Iyer has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
DownloadTwentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 17, 2015 to consider and approve the Unaudited Financial Results of the Company for the quarter ending on June 30, 2015.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed tor alt Directors, Officers, Designated Employees of the Company from July 09, 2015 to July 20, 2015 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
Sundar Iyer has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
DownloadSundar Iyer has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
DownloadTwentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2015, inter alia, has approved the following:
1. Approved and adopted the following policy on:
- Code of Conduct for Insider Trading and Corporate Disclosure Practices
This policy will come into effect from the date of the board meeting - June 10 2015.
2. The following policies have also been approved and adopted: These policies will be uploaded in the Company's website : www.tcms.bz
- Code of Conduct for Board of Directors
- Code of Conduct for Senior Managers
- Corporate Social Responsibility
- Familiarisation Programme for Independent Directors
- Related Party Transactions Whisltle Blower Policy.
DownloadTwentyfirst Century Management Services Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on July 17, 2015.
DownloadTwentyfirst Century Management Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
DownloadTwentyfirst Century Management Services Ltd has submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Twentyfirst Century Management Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
DownloadTwentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
Twentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has recommended the final dividend of Rs. 2 per share of Rs. 10 paid-up for the financial year 2014-15 out of profits of the current year, subject to the approval of the shareholders in the ensuing Annual General Meeting to be held on July 17, 2015.
Twentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has recommended the final dividend of Rs. 2 per share of Rs. 10 paid-up for the financial year 2014-15 out of profits of the current year, subject to the approval of the shareholders in the ensuing Annual General Meeting to be held on July 17, 2015.
Twentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has inducted Ms. Sita Laxman - Woman Director as an Additional Director - Independent Director of the Company.
Twentyfirst Century Management Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2015 to July 17, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on July 17, 2015.
Twentyfirst Century Management Services Ltd has informed BSE that the following matter has been discussed and approved in the Board Meeting held on March 30, 2015 :
- Approved the payment, out of the profits of the Company, to the Preference Shareholders of 750000 - 12% Cumulative Non-convertible Redeemable Preference Shares of the face value of Rs. 100 each, aggregating Rs. 750 lacs which are maturing on March 30, 2015.
Twentyfirst Century Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2015, to:
1. Consider and approve the Audited Financial Results of the Company for the quarter and the financial year ending on March 31, 2015.
2. Consider and recommend the payment of dividend for the financial year ending on March 31, 2015.
3. Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from March 26, 2015 to April 22, 2015 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
Twentyfirst Century Management Services Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, has:
1. Approved the forfeiture of 42700 shares whose calls are in arrears as on February 04, 2015 as per the notices sent to them.
2. Approved to reissue of such forfeited shares aggregating 42700 at the price of Rs. 30 each being the call amount (Rs. 5 + Rs. 25 premium).
Twentyfirst Century Management Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.
Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.
wentyfirst Century Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015 :
1. To consider and approve the Unaudited financial results for the quarter ended December 31, 2014.
2. To approve the forfeiture of shares whose calls are in arrears as on date and to whom the required notices have been sent.
Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from January 21, 2015 to January 31, 2015 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.
Twentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2014.
Twentyfirst Century Management Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.
Twentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, has approved the following:
- The Board has approved the payment of Cumulative Dividend for the period from March 30, 2009 to March 31, 2014 out of profits of the Company on 12% Non-Convertible Redeemable Preference Shares of the face value aggregating Rs. 750 lacs.
Twentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
INFORMED THE STOCK EXCHANGES - THE SHAREHOLDING PATTERN AS ON 31ST DECEMBER 2015