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Investors News

17/07/2020 - Announcement under Regulation 30 (LODR)-Change in Directorate

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 Download

10/07/2020 - Shareholding for the Period Ended June 30, 2020

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

10/07/2020 - Statement Of Investor Complaints For The Quarter Ended June 2020

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

30-06-2020 - DISCLOSURE UNDER REG 23(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HYE 31ST MARCH 2020

Pursuant to regulation 23 (9) of SEBI ( LODR ) Regulations, 2015 we submit herewith the disclosure for the half year ended 31st March 2020. Download

29/06/2020 - AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2020

Pursuant 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. Download

20/06/2020 - Closure of Trading Window

Pursuant 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. Download

20/06/2020 - Board Meeting Intimation for CONSIDERING AND APPROVING 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.

TWENTYFIRST 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. Download

19/06/2020 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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: 19/06/2020 Download

15/05/2020 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant 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

04/05/2020 - Compliance Certificte Under Reg 7(3) Of SEBI (LODR) Regulations, 2015 For The Half 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 Download

30/04/2020 - Statement Of Investor Complaints For The Quarter Ended March 2020

o.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

15/04/2020 - PURSUANT TO REGULATION 40(10) OF SEBI LODR CERTIFICATE FOR HYE 31ST MARCH 2020

We submit herewith Compliance Certificate pursuant to Regulation 40 (10) of SEBI (LODR) for the half year ended 31st March 2020 Download

15-4-2020 - PURSUANT TO REGULATION 40(10) OF SEBI LODR CERTIFICATE FOR HYE 31ST MARCH 2020

We submit herewith Compliance Certificate pursuant to Regulation 40 (10) of SEBI (LODR) for the half year ended 31st March 2020 Download

11-4-2020 - Shareholding for the Period Ended March 31, 2020

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

31-3-2020 - Closure of Trading Window

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. Download

4-3-2020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Siddharth Lyer Download

4-3-2020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Lyer Download

3-3-2020 - Announcement under Regulation 30 (LODR)-Acquisition

PURSUANT 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 Download

3-3-2020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar Iyer Download

3-3-2020 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant 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. Download

3-3-2020 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant 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 Download

13-2-2020 - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED DEC 31,2019

Pursuant 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 Download

3-2-2020 - Closure of Trading Window

PURSUANT 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. Download

3-2-2020 - Board Meeting Intimation for THE MEETING TO BE HELD ON 13TH FEBRUARY 2020 TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMEBER 2019

TWENTYFIRST 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 Download

9-1-2020 - Statement Of Investor Complaints For The Quarter Ended December 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

4-1-2020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Lyer Download

3-1-2019 - Announcement under Regulation 30 (LODR)-Acquisition

DISCLOSURE OF PURCHASE OF SHARES BY KARTHIK IYER UNDER REG 29(2) OF SEBI (SAST) REGULATIONS Download

31-12-2019 - Announcement under Regulation 30 (LODR)-Acquisition

DISCLOSURE 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 Download

30-12-3019 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Iyer Download

30-12-2019 - Announcement under Regulation 30 (LODR)-Acquisition

PURSUANT 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 Download

30-12-2019 - Announcement under Regulation 30 (LODR)-Acquisition

PURUANT 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 Download

30-12-2019 - Closure of Trading Window

IN 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

27-12-2019 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Iyer

27-12-2019 - Announcement under Regulation 30 (LODR)-Acquisition

Pursuant to Reg 29(2) of SAST Regulations please find attached intimation received from Mr.Karthik Iyer Download

4-12-2019 - RECTIFIED UNAUDITED FINANCIAL RESULTS FOR SEP 2019

We 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 Download

13-11-2019 - DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REG 23 (9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019

DISCLOSURE OF RELATED PARTY TRANSACTIONS PURSUANT TO REG 23 (9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019

13-11-2019 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEP 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 Download

31-10-2019 - Closure of Trading Window

Pursuant 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. Download

31/10/2019 - Closure of Trading Window

Pursuant 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. Download

31/10/2019 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September 2019.

TWENTYFIRST 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. Download

14/10/2019 - PCS CERTIFICATE FOR TRANSFER/TRANSMISSION/TRANSPOSITION UNDER REG 40(10) OF SEBI (LODR) REGULATIONS,2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2019

ubmit 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

12/10/2019 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations, 2015 For The HYE September 2019

Submit herewith the Compliance Certificate Under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the HYE September 2019. Download

11/10/2019 - Shareholding for the Period Ended September 30, 2019

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019.

10/10/2019 - Statement Of Investor Complaints For The Quarter Ended September 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

26/09/2019 - Closure of Trading Window

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 Download

01/08/2019 - UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2019

PURSUANT 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. Download

24/07/2019 - Closure of Trading Window

Pursuant 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. Download

24/07/2019 - Board Meeting Intimation for Notice Of Board Meeting Of The Company To Be Held On 1St August 2019 To Consider And Approve The Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter Ended 30Th June2019

TWENTYFIRST 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 Download

17/07/2019 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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.

17/07/2019 - OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 15TH JULY 2019 WITH VOTING RESULTS

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 Download

13/07/2019 - Shareholding for the Period Ended June 30, 2019

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019.

12/07/2019 - Statement Of Investor Complaints For The Quarter Ended June 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

28/06/2019 - Closure of Trading Window

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. Download

18/06/2019 - NOTICE OF 33RD AGM OF THE COMPANY TO BE HELD ON 15TH JULY 2019 AT CHENNAI AT 4.00 PM

We 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 Download

18/06/2019 - Notice Of Book Closure From 6Th July 2019 To 15Th July 2019 Both Days Inclusive) For The Purpose Of AGM

Pursuant 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. Download

18/06/2019 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant 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 Download

04/06/2019 - DISCLOSURE UNDER REG 23 (9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2019

PURSUANT 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 Download

03/06/2019 - STATEMENT OF RELATED PARTY TRANSACTIONS AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS,2015 FOR HALF YEAR ENDED 31ST MARCH 2019

PURSUANT 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 Download

22/05/2019 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2019

Exchange 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

21/05/2019 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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. Download

21/05/2019 - Reg.24(A)-Annual Secretarial Compliance

Particulars 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 Download

14/05/2019 - Closure of Trading Window

PURSUANT 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. Download

14/05/2019 - Board Meeting Intimation for BOARD MEETING WILL BE HELD ON 22ND MAY 2019 AT 4.00 PM TO APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2019

TWENTYFIRST 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 Download

18/04/2019 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) details of loss of certificate is submitted Download

18/04/2019 - COMPLIANCE CERTIFICATE FROM PCS UNDER REGULATION 40(10) OF SEBI (LODR) REGULATIONS,2015 FOR THE HALF YEAR ENDED 31ST MARCH 2019

Pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015 Compliance Certificate from PCS for the half year ended 31st March 2019 is submitted herewith Download

16/04/2019 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

INTIMATION 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 Download

16/04/2019 - Outcome of Board Meeting

PURSUANT 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 Download

11/04/2019 - Statement Of Investor Complaints For The Quarter Ended March 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 1 1 0 Name of the Signatory :- A V M SUNDARAM Designation :- Company Secretary and Compliance Officer

11/04/2019 - COMPLIANCES UNDER REGULATION 7(3) OF SEBI (LODR) FOR HALF YEAR ENDED 31ST MARCH 2019

Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2019. Download

10/04/2019 - Shareholding for the Period Ended March 31, 2019

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details

03/04/2019 - Closure of Trading Window

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. Download

27/02/2019 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

SUBMIT HEREWITH INTIMATION ABOUT LOSS OF SHARECERTIFICATE FROM SHAREHOLDER / RTA Download

06/02/2019 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Twentyfirst Century Management Services Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Download

31/01/2019 - UNAUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 31ST DECEMBER 2018

PURSUANT 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 Download

22/01/2019 - Closure of Trading Window

In 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. Download

22/01/2019 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 31ST JANUARY 2019 AT CORPORATE OFFICE AT MUMBAI TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31ST DECEMBER 2018

TWENTYFIRST 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 Download

11/01/2019 - Shareholding for the Period Ended December 31, 2018

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details

14/11/2018 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2018

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 Download

02/11/2018 - Board Meeting Intimation for Board Meeting To Be Held On 14Th November 2018 To Consider And Approve Unaudited Financial Results For The Quarter Ended 30Th September 2018

TWENTYFIRST 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 Download

12/10/2018 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2018 UNDER SEBI REGULATION 7(3)

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 we submit herewith Compliance Certificate for the half year ended 30th September 2018

11/10/2018 - Shareholding for the Period Ended September 30, 2018

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details

10/10/2018 - Pursuant To Regulation No.40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2018

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 Download

19/07/2018 - Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2018

Pursuant 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.

14/07/2018 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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.

13/07/2018 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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. Download

13/07/2018 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

CONSOLIDATED SCRUTINISER''S REPORT AS PER SEC 108 OF THE COMPANIES ACT,2013 IS ATTACHED Download

10/07/2018 - BOARD MEETING OF THE COMPANY WILL BE HELD ON 19TH JULY 2018

PURSUANT 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 Download

10/07/2018 - Shareholding for the Period Ended June 30, 2018

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details

07/06/2018 - NOTICE OF AGM & BOOK CLOSURE DATES AND RECORD DATE FOR PAYMENT OF DIVIDEND

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 Download

17/05/2018 - Board recommends Dividend

Twentyfirst 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. Download

1705/2018 - AUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2018

The 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. Download

09/05/2018 - Board Meeting-Closure of Trading Window

Pursuant 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 Download

09/05/2018 - BOARD MEETING OF THE DIRECTORS OF THE COMPANY WILL BE HELD ON THURSDAY,17TH MAY 2018 TO CONSIDER FINANCIAL RESULTS OF FY2017-18 & TO CONSIDER AND RECOMMEND FINAL DIVIDEND IF ANY

Pursuant 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. Download

30/04/2018 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar lyer Download

26/04/2018 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar Iyer Download

24/04/2018 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sundar Iyer Download

23 Apr 2018 - PURSUANT TO REGULATION 40(10) PCS CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018

PURSUANT TO REGULATION 40(10) PCS CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018 WE SUBMIT HEREWITH THE PCS CERTIFICATE IN COMPLIANCE Download

17/04/2018 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018 UNDER REG 40(10) OF SEBI (LODR) 2015

PURSUANT 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 Download

11/04/2018 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018

PURSUANT TO REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH THE COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018 Download

10/04/2018 - COMPLIANCE CERTIFICATE UNDER REG 7(3) OF SEBI (LODR) REGULATIONS,2015

Pursuant to REG 7(3) OF SEBI (LODR) REGULATIONS, 2015 WE SUBMIT HEREWITH THE CERTIFICATE FOR THE HALF YEAR ENDED 31ST MARCH 2018 Download

08/04/2018 - Shareholding for the Period Ended March 31, 2018

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details

28/03/2018 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vanaja Sundar Iyer Download

08/02/2018 - Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2017

Pursuant 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. Download

30/01/2018 - Closure of Trading Window

It 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. Download

30/01/2018 - Board Meeting Of The Company Will Be Held On 8Th February 2018 At 3.00Pm

It 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. Download

18/01/2018 - Financial Results For The Half Year Ended 30Th September 2017 (Revised)

In 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. Download

10/01/2018 - Shareholding for the Period Ended December 31, 2017

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017.

10/01/2018 - Statement Of Investor Complaints For The Quarter Ended 31St December 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 Download

09/01/2018 - Updates

It 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 Download

08/12/2017 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2017

Pursuant 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. Download

29/11/2017 - Closure of Trading Window

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

29/11/2017 - Closure of Trading Window

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 Download

29/11/2017 - Board Meeting Of The Company Will Be Held On 8Th December 2017 At 3.00 PM To Consider The Unaudited Financial Results Of The Company For The Quarter Ended 30Th September 2017

Pursuant 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) Download

02/11/2017 - EXTENSION OF TIME FOR CONVENING BOARD MEETING FOR FINANCIAL RESULTS BEYOND 14TH NOVEMBER 2017

Pursuant 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 Download

17/10/2017 - PCS Certificate For Transfer/Transmission/Transposition Of Shares Under Reg. 40 (10) For The Half Year Ended 30Th September 2017

Pursuant 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. Download

10/10/2017 - Compliance Certificate From RTA & Compliance Officer For The Half Year Ended 30Th September 2017

Please find attached the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2017. Download

10/10/2017 - ANNUAL REPORT FOR FY 2016-17 ADOPTED BY SHAREHOLDERS IN AGM HELD ON 28TH SEP 2017

ANNUAL REPORT FOR FY 2016-17 ADOPTED BY SHAREHOLDERS IN AGM HELD ON 28TH SEP 2017

10/10/2017 - Statement Of Investor Complaints For The Quarter Ended 30Th September 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 Download

05/10/2017 - Shareholding for the Period Ended September 30, 2017

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017.

30/09/2017 - Outcome of AGM

Pursuant to Clause 30 Certified True Copy of the Proceedings of 31st Annual General Meeting held on 28th September, 2017 is being submitted Download

30/09/2017 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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.

29/09/2017 - Scrutinizer's Report

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 Download

08/09/2017 - Outcome of Board Meeting

Pursuant 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 Download

08/09/2017 - UNAUDITED FINANCIALRESULTS OF THE COMPANY (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE 2017

PURSUANT 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 Download

01/09/2017 - Fixes Book Closure for AGM

Twentyfirst 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.

31/08/2017 - Closure of Trading Window

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) Download

31/08/2017 - NOTICE FOR BOARD MEETING TO BE HELD ON 8TH SEPTEMBER 2017 TO CONSIDER UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE 2017

PURSUANT 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. Download

29/08/2017 - Outcome of Board Meeting

IN 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 Download

29/08/2017 - COMPANY FIXES BOOK CLOSURE FOR THE PURPOSE OF AGM FROM 26TH SEPTEMBER 2017 TO 28TH SEPTEMBER 2017(BOTH DAYS INCLUSIVE)

Pursuant 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. Download

29/08/2017 - 31St Annual Geneeral Meeting Of The Company Will Be Held On 28Th September 2017 At Chennai At 4.00Pm

This 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. Download

12/07/2017 - STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE 2017

STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE 2017 Download

05/07/2017 - Shareholding for the Period Ended June 30, 2017.

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017.

02/06/2017 - FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 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 Download

12/05/2017 - PRESS RELEASE OF NOTICE FOR THE BOARD MEETING OF THE COMPANY TO BE HELD ON 18TH MAY 2017

NOTICE 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) Download

11/05/2017 - Closure of Trading Window

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, 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). Download

11/05/2017 - NOTICE FOR BOARD MEETING NO.2/2017-18 TO BE HELD ON 18TH MAY 2017

Pursuant 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. Download

25/4/2017 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LODR) REGULATIONS 2015

Compliance Certificate received from Practicing Company Secretary under Regulation 40 (10) of SEBI (LODR) Regulations, 2015 for the period ended 31st March 2017 Download

20/4/2017 - Outcome of Board Meeting

BOARD APPROVED THE APPOINTMENT OF MS.DIPTI DINESH SAKPAL AS ADDITIONAL DIRECTOR - INDEPENDENT WOMAN DIRECTOR Download

13/04/2017 - STATEMENT OF INVESTOR COMPLAINTS

Exchange 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 Download

05/04/2017 - Shareholding for the Period Ended March 31, 2017

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017.

16/02/2017 - Outcome of Board Meeting

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. Download

14/02/2017 - Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016

Exchange 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

06/02/2017 - Board Meeting Intimation for Results & Closure of Trading Window

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. Download

12/01/2017 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Twentyfirst 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.

11/01/2017 - Shareholding for the Period Ended December 31, 2016

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016.

03/01/2017 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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. Download

30/12/2016 - Scrutinizer's Report

Twentyfirst 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. Download

30/12/2016 - Outcome of AGM

Twentyfirst 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. Download

6/12/2016 - Fixes Book Closure for AGM

Twentyfirst 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.

6/12/2016 - AGM on Dec 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. Download

11/11/2016 - Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016

Twentyfirst 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

01/11/2016 - Board Meeting Intimation for Results & Closure of Trading Window

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. Download

15/10/2016 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Twentyfirst 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. Download

05/10/2016 - Shareholding for the Period Ended September 30, 2016

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016.

31/8/2016 - Extension of Time Limit for holding Annual General Meeting (for the financial year 2015-16)

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. Download

11/8/2016 - Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016

Twentyfirst 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

03/08/2016 - Board Meeting Intimation for Results & Closure of Trading Window

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. Download

14/07/2016 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

Twentyfirst 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. Download

13/07/2016 - Auditors Report for March 31, 2016

Twentyfirst 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 Download

13/07/2016 - Postponement of Board Meeting

With 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.

08/07/2016 - Board Meeting on July 15, 2016

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.

07/07/2016 - Shareholding for tShareholding for the Period Ended June 30, 2016

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016.

19/05/2016 - Standalone & Consolidated Financial Results for March 31, 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

10/05/2016 - Board Intimation for Results & Closure of Trading Window

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.

12/04/2016 - Shareholding for the Period Ended March 31, 2016

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016.

15/02/2016 - Outcome of Board Meeting

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. Download

12/02/2016 - Financial Results, Limited Review Report for December 31, 2015

Twentyfirst 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

30/01/2016 - Shareholding for the Period Ended December 31, 2015 Company Update

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015.

29/01/2016 - Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 Company Update

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. Download

04/01/2016 - Limited Review Report for Sept 30, 2015

Twentyfirst Century Management Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.

30/10/2015 - Financial Results for Sept 30, 2015

Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2015.

20/10/2015 - Board Intimation for Results & Closure of Trading Window

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.

22/07/2015 - Summary of e-voting at AGM

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. Download

17/07/2015 - Shareholding Pattern For June 30, 2015

Twentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.

17/07/2015 - Financial Results for June 30, 2015

Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended June 30, 2015.

13/07/2015 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Insider Trading / SAST

Sundar Iyer has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Download

08/0702015 - Closure of Trading Window

Twentyfirst 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.

03/07/2015 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Insider Trading / SAST

Sundar Iyer has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Download

24/06/2015 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Insider Trading / SAST

Sundar Iyer has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Download

22/06/2015 - Outcome of Board Meeting - Code of Conduct of Fair Disclosure

Twentyfirst 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. Download

22/06/2015 - AGM on July 17, 2015

Twentyfirst Century Management Services Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on July 17, 2015. Download

28/05/2015 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 - Insider Trading / SAST

Twentyfirst Century Management Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Download

28/05/2015 - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997 - Insider Trading / SAST

Twentyfirst Century Management Services Ltd has submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

19/05/2015 - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Insider Trading / SAST

Twentyfirst Century Management Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Download

22/04/2015 - Shareholding Pattern For March 31, 2015

Twentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.

21/04/2015 - Financial Results for March 31, 2015 (Audited)

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.

21/04/2015 - Board recommends Final Dividend

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.

21/04/2015 - Outcome of Board Meeting

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.

21/04/2015 - Fixes Book Closure for Final Dividend & AGM

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.

30/03/2015 - Outcome of Board Meeting

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.

25/03/2015 - Board to consider Dividend

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.

20/02/2015 - Outcome of Board Meeting

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).

05/02/2015 - Limited Review for Dec 31, 2014

Twentyfirst Century Management Services Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014.

30/01/2015 - Financial Results for Dec 31, 2014

Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.

30/01/2015 - Board Meeting on Jan 30, 2015

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.

14/01/2015 - Shareholding Pattern For December 31, 2014

Twentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

07/11/2014 - Financial Results for Sept 30, 2014

Twentyfirst Century Management Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2014.

11/09/2014 - Limited Review for Sept 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.

19/09/2014 - Outcome of Board Meeting

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.

14/01/2015 - Shareholding Pattern For December 31, 2014

Twentyfirst Century Management Services Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

30/01/2016 - SHAREHOLDING PATTERN

INFORMED THE STOCK EXCHANGES - THE SHAREHOLDING PATTERN AS ON 31ST DECEMBER 2015

21/11/12 - Financial Results for Sept 30, 2012

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended Sept 30, 2012.

14/08/12 - Financial Results for June 30, 2012

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended June 30, 2012.

30/05/12 - Financial Results for March 31, 2012

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended March 31, 2012.

30/05/12 - Audited results for March 13, 2012

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Audited results for the year ending March 13, 2012 .

10/02/12 - Financial Results for Dec 31, 2011

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended Dec 31, 2011.

09/11/11 - Financial Results for Sep 30, 2011

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended Sep 30, 2011.

03/08/11 - Fixes Book Closure for AGM

Twentyfirst Century Management Services Ltd has informed BSE/NSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 23, 2011 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2011.

29/07/11 - Financial Results for June 30, 2011

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended June 30, 2011.

01/07/11 - Result of Postal Ballat

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the members of the Company, by way of Postal Ballot, have passed Special Resolution for alteration in the Incidental Object Clause of the Memorandum of Association of the Company, with requisite majority.

23/05/11 - Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board of Directors of the Company at its meeting held on May 20, 2011, have discussed and approved the following: 1. Approved the Notice for the Postal Ballot for passing the Special Resolution for amending the Objects Clause in the Memorandum of Association ...

20/05/11 - Financial Results for Mar 31, 2011

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Period ended March 31, 2011.

11/05/11 - Board Meeting on May 20, 2011

Twentyfirst Century Management Services Ltd has informed BSE / NSE that a meeting of the Board of Directors of the Company will be held on May 20, 2011, inter alia,: 1.To consider and approve the Audited Financial Results of the Company for the quarter ended March 31, 2011 and for financial year ended March.

21/04/11 - Publish Audited Results

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Company will be publishing the Audited Financial Results for the quarter ended March 31, 2011 and for the year ended March 31, 2011 by May 30, 2011. Hence the Company will not be publishing the Unaudited Financial Results for the quarter ended March 31, 2011.

18/03/11 - Updates on Outcome of EGM

Twentyfirst Century Management Services Ltd has submitted to BSE / NSE a copy of the proceedings of the EGM held on March 11, 2011.

14/03/11 - Outcome of EGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 11, 2011, had considered and approved the resolution for appointment of M/s. M. B. Ladha & Co., Chartered Accountants, Mumbai - pursuant to the provision of Section 224(6) of the Companies Act, 1956.

10/02/11 - Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE /NSE that the Board of Directors of the Company at its meeting held on February 09, 2011, has approved and discussed the following: 1. The Board has accepted the resignation of Statutory Auditor - M/s. Shankar & Kishore - Chartered Accountants and recommended the appointment ...

09/02/11 - Financial Results for Dec 31, 2010

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Quarter ended December 31, 2010.

13/11/10 - Financial Results for Sep 30, 2010

Twentyfirst Century Management Services Ltd has informed BSE /NSE about the Financial Results for the Quarter ended September 30, 2010.

28/09/10 - Outcome of AGM

Twentyfirst Century Management Services Ltd has informed BSE /NSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have accorded to the following: 1. Adoption of the Annual Accounts of the Company together with the Auditor's Report and Director's Report for the year ended March 31, 2010. ...

01/09/10 - Fixed Book Closure for AGM

Twentyfirst Century Management Services Ltd has informed BSE /NSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 27, 2010 for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 27, 2010.

24/08/10 - Disclosures under Reg 7(3) of SEBI (SAST) Regulations 1997

Twentyfirst Century Management Services Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

16/08/10 - Disclosures under Reg 7(1A) of SEBI (SAST) Regulations 1997

Siddharth Iyer has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE

10/08/10 - Financial Results for June 30, 2010

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Quarter ended June 30, 2010.

09/08/10 - Financial Results for June 30, 2010

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Quarter ended June 30, 2010.

24/05/2010- Financial Results for March 31, 2010

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Financial Results for the Quarter ended June 30, 2010.

28/04/2010 – Publish Audited Results

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Company will be publishing the audited financial results for the quarter and year ending March 31, 2010 by May 30, 2010. Hence the Company will not be publishing the un-audited quarterly results by April 30, 2010

30/01/2010 - Financial Results for Dec 31, 2009

Twentyfirst Century Management Services Ltd has informed BSE/ NSE about the Financial Results for the Quarter ended December 31, 2009.

30/10/2009 - Financial Results for Sep 30, 2009

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the financial results for the Quarter ended September 30, 2009.

19/08/2009 - Fixes Book Closure for AGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2009.

30/07/2009 – Financial Results for June 30, 2009

Twentyfirst Century Management Services Ltd has informed BSE/ NSE about the financial results for the Quarter ended June 30, 2009.

30/06/2009 - Audited Financial Results for Mar 31, 2009

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the audited Standalone Financial Results for the Quarter & Year ended March 31, 2009 and Audited Consolidated Financial Results for the Year ended March 31, 2009.

28/04/2009 – FY 09 results by June 30, 2009

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Company will be publishing the audited financial results for the financial year ending March 31, 2009 by June 30, 2009 within three months from the end of the financial year ended March 31, 2009. Hence the Company will not be publishing the unaudited financial results for the quarter ended March 31, 2009.

27/03/2009 – Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board of Directors of the Company at its meeting held on March 27, 2009, inter alia, have noted the approval of the Special Resolution for the Issue 10,00,000 - 12% Redeemable Non - Convertible Preference shares of Rs 100 each at par on Private Placement and / or preferential basis to Promoters and their Group Associates, Relatives and Persons acting in concert (PAC) by the shareholders at the EGM held on March 23, 2009. Further the Board has approved the applications received and it is decided that the Board will meet again on March 30, 2009 to allot the Redeemable Preference shares as mentioned above.

26/03/2009 – Updates on Outcome of EGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE regarding the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on March 23, 2009.

23/03/2009 – Outcome of EGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 23, 2009

20/03/2009 – Board Meeting on March 27, 2009

Twentyfirst Century Management Services Ltd has informed BSE / NSE that a meeting of the Board of Directors of the Company will be held on March 27, 2009, to transact the following:
1. To discuss the outcome of the EGM to be held on March 23, 2009 with respect to the issue of Redeemable Non-convertible Preference Shares on Preferential basic to Promoters, Directors, Associates, Relatives and Persons acting in concert.
2. To consider the applications received for issue of Redeemable Non-convertible Preference Shares on Preferential basis from Promoters, Directors, Associates, Relatives and Persons acting in concert and to allot the same as per the rules.

09/03/2009 – EGM on March 23, 2009

Twentyfirst Century Management Services Ltd has informed BSE / NSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 23, 2009.

02/03/2009 – Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board of Directors of the Company at its meeting held on February 28, 2009, has decided to:
1. Issue 10,00,000 - 12% Redeemable Non-Convertible Preference Shares of Rs 100 each at par on Private Placement and / or Preferential basis to Promoters and their Group Associates, Relatives and Persons acting in concert (PAC).
2. Convene EGM on March 23, 2009 for the approval of shareholders for the issue of Redeemable Preference shares as mentioned above and other Company law matters.

20/02/2009 – Board Meeting on Feb 28, 2009

Twentyfirst Century Management Services Ltd has informed BSE / NSE that a meeting of the Board of Directors of the Company will be held on February 28, 2009, inter alia, to transact the following:
1. To consider and approve among other business, the issue of Redeemable Non-convertible Preference Shares on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert.
2. To approve the notice for convening Extra Ordinary General Meeting to be held on March 23, 2009 in which the resolution for issue of Redeemable Non-convertible Preference Shares on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert will be considered.

21/01/2009 - Change in Directorate

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board has accepted the resignation of Mr. Vivek Bhargava, the Independent Director of the Company in its Board Meeting held on January 21, 2009.
Further the Board has appointed in the same meeting Mr. S Hariharan, a qualified Company Secretary and Cost Accountant on its Board as an Independent Director with immediate effect.

21/01/2009 - Unaudited Financial Results for Dec 31, 2008

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the Unaudited financial results for the Quarter ended December 31, 2008.

11/11/2008 - Change in Directorate

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board has accepted the resignation of the following Directors with effect from October 31, 2008-
1. Mr. S P Tulsian - Independent - Non Executive Director
2. Mr. A V M Sundaram - Wholetime Director. However he will continue as Company Secretary.

01/11/2008 - Unaudited Financial Results for Sep 30, 2008

Twentyfirst Century Management Services Ltd has informed BSE / NSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

29/09/2008 – Outcome of AGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2008.

29/08/2008 - fixes Book Closures for Dividend & AGM

Twentyfirst Century Management Services Ltd has informed BSE/ NSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 27, 2008.

19/08/2008- E-mail ID for Investors Complaints

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the required Email ID of the grievance redressal division is exclusively for the purpose of registering complaints by investors.

28/06/2008 - Board recommends final dividend

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended final dividend of 9% (Re 0.90 per share), in addition to the interim dividend of 12% (Rs 1.20 per share) already declared for the financial year 2007-08.

21/04/2008 - FY 08 results by Jun 30, 2008

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Company will be publishing the audited financial results for the Financial Year ending March 31, 2008 by June 30, within 3 months from the end of the financial year ended March 31, 2008. Hence the Company will not be publishing the unaudited financial results for the quarter ended March 31, 2008.

11/03/2008 - Outcome of EGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2008, have approved the proposed preferential issue of 12,00,000 Warrants convertible into equity shares of face value of Rs 10/- each with a premium of Rs 72/- aggregating to Rs 9,84,00,000/- to Promoters and their group associates, Bodies Corporate / Individuals.

19/02/2008 - Updates on Outcome of Board Meeting

With reference to the earlier announcement dated February 08, 2008, regarding Outcome of Board Meeting, Twentyfirst Century Management Services Ltd has clarified to BSE that in the said announcement the Company has wrongly mentioned that it was approved to issue "1,00,000 Equity shares of Rs 10/- each to
Individual at a price to be calculated in accordance with SEBI Guidelines", besides the issue of Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs 10/- each to Promoter group. Actually the Individual is also to be issued 1,00,000 Warrants convertible into equity shares of Rs 10/- each at a price to be calculated in accordance with SEBI Guidelines and not Equity Shares.
Hence the Company given below the correct resolution of the Board Meeting, which reads as follows-
"The Board of Directors at their meeting held on February 06, 2008 considered the Preferential issue of Warrants / shares which was earlier deferred at the EGM held on February 06, 2008 and approved the Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs 10/- each to Promoter group and 1,00,000 Warrants convertible into Equity shares of Rs 10/- each to an Individual at a price to be calculated in accordance with SEBI Guidelines."

8/02/2008 - Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board of Directors of the Company at its meeting held on February 06, 2008, has considered the Preferential issue of Warrants / shares which was earlier deferred at the EGM held on February 06, 2008 and approved the Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs 10/- each to Promoter group and 1,00,000 Equity shares of Rs 10/- each to Individual at a price to be calculated in accordance with SEBI Guidelines.
The Extra-Ordinary General Meeting is scheduled to be held on March 10, 2008 for obtaining the approval of the shareholders for the proposed preferential issue.

07/02/2008 – Outcome of AGM

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 06, 2008, inter alia, had considered and approved the following:
1. Preferential allotment of shares has been rescinded, as one of the proposed allottees becoming ineligible to participate in the issue, for having traded in the equity shares of the Company within 6 months before relevant date. It was decided to defer this item, as it also required rearranging the numbers and identifying the new allottees. Further it has been decided that the Board of Directors of the Company will decide fresh date.
2. Approved the alteration of the Articles of Association of the Company regarding sitting fees payable to Directors.

02/02/2008 - Board Meeting on Feb 06, 2008

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Extra-ordinary General Meeting scheduled to be held February 06, 2008, the Company would be deferring the item regarding preferential allotment of shares, as one of the proposed allottees would be ineligible to participate in the issue, for having traded in the equity shares of the Company within 6 months before relevant date. This also requires rearranging the numbers and identifying the new allottees. In view of this, a Board meeting is to be convened on February 06, 2008, immediately after the EGM to consider the same item of preferential allotment of shares that is proposed to be deferred.

14/01/2008 - Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2008 has decided the following:
1. Issue 600000 Equity shares of Rs 10 each at a premium of Rs 97 (at a value of Rs 107 per share) to the persons other than promoters and their associate group at a price higher than that computed as per SEBI (DIP) Guidelines.
2.Issue 1200000 warrants convertible into Equity shares of Rs 10 each at a premium of Rs 97 (at a value of Rs 107 per share) to the promoters and persons acting in concert at a price higher than that computed as per SEBI (DIP) Guidelines. These warrants are convertible within a period of 18 months from the date of allotment.
3. Invest a sum of Rs 200 lacs towards taking a 33.33% stake in Premium Narmada Securities & Broking Pvt. Ltd.,(the Company owning and operating the portal www.premiuminvestment.in) based on the valuation done by a firm of chartered accountants and based on the authority granted by the Board of Directors at the meeting held on January 07, 2008.
4. Convene EGM on February 06, 2008 for the approval of shareholders for the issue of shares and warrants as mentioned above and other Company law matters.

07/01/2008 - Board Meeting on Jan 14, 2008

Twentyfirst Century Management Services Ltd has informed BSE / NSE that a meeting of the Board of Directors of the Company will be held on January 14, 2008, inter alia, to transact the following:
1. To consider and approve among other business, the issue of Equity Shares, Warrants / Instruments on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert.
2. To take on record the valuation of the investments to be done by the Company in the portal run by Mr. S P Tulsian on the basis of the independent valuation certificate issued by Chartered Accountancy firm appointed for the purpose.
The details of such issue namely the details of the investor, price and the quantum will be decided of the above Board Meeting.

02/01/2008 - Outcome of Board Meeting

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the Board of Directors of the Company at its meeting held on January 02, 2008, has inducted Mr. S P Tulsian, an eminent investment advisor, on its Board, as Director with immediate effect.
Mr. S P Tulsian would be assisting the Company in developing retail brokerage, institutional brokerage, wealth management including portfolio management and investment advisory services.
The Company has also agreed to take a 33.33% (being one third) stake, initially, in an investment advisory portal www.premiuminvestments.in, with a link of www.sptulsion.com, owned and run by Mr. S P Tulsian as CEO and Editor. This stake would be raised upto 51% by the Company, in the next 18-24 months. The Company, on the basis of an independent valuation by a Chartered Accountancy firm, will make the investment.

26/12/2007 – Board Meeting on Jan 02, 2008

Twentyfirst Century Management Services Ltd has informed BSE / NSE that a meeting of the Board of Directors of the Company will be held on January 02, 2008, to consider inducting on Board a professional in the field of Capital markets and Investment and Advisory Services and to consider taking a majority stake in a Portal Company run by the Company.

07/09/2007 – AGM on Sep 29, 2007

Twentyfirst Century Management Services Ltd has informed BSE / NSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2007, to transact the following business:
1.To receive, consider and adopt the audited statements of account for the year ended March 31, 2007 and to consider the reports of the Directors and Auditors thereon.
2. To declare the final dividend on Equity Shares for the year ended March 31, 2007.
3. To appoint Mr. Sundar Iyer, who retires at the ensuing General Meeting and being eligible, offers himself for reappointment.
4. To appoint Auditors and to fix their remuneration.
5. To appoint Mr. Vivek Bhargava as a director of the Company, liable to retire by rotation.
6. The fee of a director for each meeting of the Board of Directors or any Committee thereof attended by him or her shall be such sum as may be fixed by the board of directors in accordance with the provisions of section 310 of the Companies Act, 1956, read with Companies (Central Government) General Rules and Forms, 1956 as amended from time to time.

Annual Reports

Financial Year
2007 - 2008
2008 - 2009
2009 - 2010
2010 - 2011
2011 - 2012
2012 - 2013
2013 - 2014
2014 - 2015
2015 - 2016
2016 - 2017
2017 - 2018
2018 - 2019
2019 - 2020

Annual Reports-Subsidiary

Financial Year
2014 - 2015
2015 - 2016
2016 - 2017
2017 - 2018
2018 - 2019
2019 - 2020

Quarterly Results

Unaudited Financial Results

Financial Year Quarter Ended
30th June 		Quarter Ended
30th September 		Quarter Ended
31st December 		Quarter Ended
31st March
2008 - 2009
2009 - 2010
2010 - 2011
2011 - 2012
2012 - 2013
2013 - 2014
2014 - 2015
2015 - 2016
2016 - 2017
2017 - 2018
2018 - 2019
2019 - 2020
2020 - 2021

Unclaimed/Unpaid Dividend

Dividends that are not encashed or claimed, within seven years from the date of its transfer to the unpaid dividend account , will, in terms of the provisions of section 125 of Companies Act 2013 and other applicable rules, be transferred to the Investor Education and Protection Fund (IEPF) established by the Government of India. In terms of the provisions of section 125(1) of the Companies Act, 2013, no claim shall lie against the Company or IEPF after the said transfer. The details of unclaimed/ unpaid dividend are as follows:

Financial Year
2014 - 2015

Board Meeting Notices


Financial Year Quarter Ended
30th June 		Quarter Ended
30th September 		Quarter Ended
31st December 		Quarter Ended
31st March
2017 - 2018
2018 - 2019
2019 - 2020
2020 - 2021

AGM Notice


Financial Year
2016 - 2017
2017 - 2018
2017 - 2018
2017 - 2018
2017 - 2018
2018 - 2019
2019 - 2020
2019 - 2020

E-Voting - AGM


Financial Year
2019 - 2020

Postal Ballot

Postal Ballot Notice


Financial Year
2020 - 2021

E-Voting Postal Ballot


Financial Year
2016 - 2017
2017 - 2018
2018 - 2019
2020 - 2021

Press Release


Date
05/09/2017
09/09/2017
30/11/2017
30/01/2018
09/05/2018
09/05/2018
10/07/2018
10/07/2018
23/01/2019
23/01/2019
03/11/2018
03/11/2018
15/05/2019
15/05/2019
24/05/2019
24/05/2019
21/06/2019
21/06/2019
25/07/2019
02/08/2019
01/11/2019
14/11/2019
14/02/2020
22/06/2020
30/06/2020
04/09/2020
04/09/2020
11/09/2020

ShareHolding Pattern

Financial Year Quarter Ended
30th June 		Quarter Ended
30th September 		Quarter Ended
31st December 		Quarter Ended
31st March
2008 - 2009
2009 - 2010
2010 - 2011
2011 - 2012
2012 - 2013
2013 - 2014
2014 - 2015
2015 - 2016
2016 - 2017
2017 - 2018
2018 - 2019
2019 - 2020
2020 - 2021

Corporate Information

Management Profile

Business Structure

    Currently our company is engaged in Investment related activities

Corporate Governance

Your Company always believes in managing its affairs with diligence, transparency, responsibility, and accountability. Your Company is of the firm conviction that good governance is a pre-requisite to attainment of excellent performance in terms of stakeholder value creation. The Company has a professional Board which provides strong foresight and strategic counsel to the operational management. In India, Corporate Governance standards for listed companies are regulated by the Securities and Exchange Board of India (SEBI) through Clause 49 of the Listing Agreement with the Stock Exchanges. The stipulations mandated by Clause 49 became applicable to your Company since the time of listing of its Equity Shares on Bombay Stock Exchange Limited and National Stock Exchange of India Limited, and have been fully complied with since then. This chapter, along with the chapters on Management Discussion and Analysis and General Shareholders' Information, reports the Company's compliance with the Clause 49.


INDEPENDENT DIRECTORS OF THE COMPANY - TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS Click Here To Download

1. MR.IYER VISHWANATH

Mr. Iyer Vishwanath is appointed as INDEPENDENT (NON-EXECUTIVE) DIRECTOR of the company on 17th July 2015 for a period of 5 years (Not liable to retire by rotation).

2. MS. DIPTI DINESH SAKPAL

Ms. Dipti Dinesh Sakpal is appointed as INDEPENDENT (NON-EXECUTIVE) DIRECTOR of the company on 18th April 2017 for a period of 5 years (Not liable to retire by rotation).


COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

A. AUDIT COMMITTEE MEMBERS

1. MR. IYER VISHWANATH – CHAIRMAN OF THE COMMITTEE

– INDEPENDENT DIRECTOR

2. MS. DIPTI DINESH SAKPAL – INDEPENDENT DIRECTOR

3. MR. SUNDAR IYER – CEO OF THE COMPANY

B. STAKEHOLDER'S RELATIONSHIP COMMITTEE MEMBERS

1. MR. IYER VISHWANATH – CHAIRMAN OF THE COMMITTEE

– INDEPENDENT DIRECTOR

2. MS. DIPTI DINESH SAKPAL – INDEPENDENT DIRECTOR

3. MR. KRISHNAN MUTHUKUMAR – NON-EXECUTIVE DIRECTOR

C. NOMINATION AND REMUNERATION COMMITTEE MEMBERS

1. MR. IYER VISHWANATH – CHAIRMAN OF THE COMMITTEE

– INDEPENDENT DIRECTOR

2. MS. DIPTI DINESH SAKPAL – INDEPENDENT DIRECTOR

3. MR. KRISHNAN MUTHUKUMAR – NON-EXECUTIVE DIRECTOR

D. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE MEMBERS

1. MR. SUNDAR IYER – CHAIRMAN OF THE COMMITTEE

– CEO OF THE COMPANY

2. MR. IYER VISHWANATH – INDEPENDENT DIRECTOR

3. MS. DIPTI DINESH SAKPAL – INDEPENDENT DIRECTOR

Agreement with Media

Policies

TCMS - CODE OF CONDUCT FOR INSIDER TRADING AND CORPORATE DISCLOSURE PRACTICES
ANNEXURES TO CODE OF CONDUCT AND CORPORATE DISCLOSURES
TCMS - CODE OF CONDUCT FOR BOARD OF DIRECTORS
TCMS - CODE OF CONDUCT FOR SENIOR MANAGEMENT
TCMS - CORPORATE SOCIAL RESPONSIBILITY POLICY
TCMS - FAMILIARISATION PROGREMME FOR INDEPENDENT DIRECTORS
TCMS - POLICY ON RELATED PARTY TRANSACTIONS
TCMS - WHISTLE BLOWER POLICY
POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOS
POLICY ON PRESERVATION OF DOCUMENTS & ARCHIVAL
POLICY ON PROHIBITION, PREVENTION & REDRESSAL
POLICY ON MATERIAL SUBSIDIARIES
TCMS POLICY ON CODE OF CONDUCT FOR PIT AMENDED W.E
BOARD DIVERSITY POLICY

Investors Contacts

Link Intime India Pvt. Ltd.

C 101, 247 Park,
Vikroli (West),
Mumbai 400083.
Tel no: +91 22 4918600
Fax: +91 22 49186060

mumbai@linkintime.co.in