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Investors News
09/04/2021 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR)
We submit herewith Compliance Certificate under Reg 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March 2021 Download
09/04/2021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith Certificate under Reg 74(5) OF SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2021 Download
09/04/2021 - Statement Of Investor Complaints For The Quarter Ended March 2021
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
06/04/2021 - Shareholding for the Period Ended March 31, 2021
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details
05/04/2021 - We Submit PCS Certificate Under Reg 40(10) For The Half Year Ended 31St March 2021
We submit PCS certificate under Reg 40(10) for the half year ended 31st March 2021 Download
31/03/2021 - 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 from April 01, 2021 for the purpose of consideration of audited financial results for the quarter and year ended March 31, 2021 along with other matters for which trading window is required to be closed. Download
25/03/2021 - 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
25/03/2021 - 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
25/03/2021 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to SEBI (LODR) Regulations we submit herewith purchase of shares of the company by Mr. Karthik Iyer - (Son of Shri Sundar Iyer - Promoter of the company) Download
23/03/2021 - 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
23/03/2021 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to SEBI (LODR) Regulations we submit herewith the details of shares purchased by Karthik Iyer - Son of Shri Sundar Iyer - Promoter of the company Download
17/03/2021 - 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
17/03/2021 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to SEBI (LODR) Regulations we report purchase of shares of the company by Mr.Karthik Iyer - Son of Shri Sundar Iyer - Promoter Download
12/03/2021 - 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
12/03/2021 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to SEBI LODR Regulations we submit the details of shares of the company purchased by Karthik Iyer - Son of Promoter Shri Sundar Iyer
Download
09/03/2021 - 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
09/03/2021 - Announcement under Regulation 30 (LODR)-Acquisition
PURSUANT TO DISCLOSURE IN TERMS OF REGULATION 7(2) OF PIT REGULATIONS,2015
WE SUBMIT HEREWITH THE DETAILS OF PURCHASE OF SHARES OF OUR COMPANY BY MR. KARTHIK IYER - PERSON ACTING IN CONCERT(PROMOTER''S GROUP)
Download
06/03/2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith newspaper publication in English & Tamil of 5th March 2021 regarding transfer of shares. Download
05/02/2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulations we submit herewith copy of the newspaper publication of unaudited financial results for the quarter and nine months ended 31st December 2020 in English and Tamil (Regional Language).
Download
04/02/2021 - UNAUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE AND CONSOLIDATED)FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2020
Pursuant to SEBI (LODR) Regulations, we submit herewith the unaudited financial results of the company (standalone & consolidated basis) alongwith the Limited Review Report by the Statutory Auditors of the company for the quarter and nine months ended 31st December 2020 Download
25/01/2021 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith copies of the newspaper publication of Notice of Board Meeting to be held on 4th February 2021
Download
23/01/2021 - Closure of Trading Window
Intimation about the continuation of closure of trading window for the Promoters, Directors, Designated Persons of the company and their relatives till 48 hours after the results are approved and announced to the public.
Download
23/01/2021 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2020
TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2020 Download
12/01/2021 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith Certificate Under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2020 received from our RTA - M/s Link Intime India Private Limited Download
09/01/2021 - Shareholding for the Period Ended December 31, 2020
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details
08/01/2021 - Statement Of Investor Complaints For The Quarter Ended December 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
02/01/2021 - Closure of Trading Window
Pursuant to the provisions of SEBI (LODR) Regulations, 2015, Trading Window of the company will remain closed with effect from 1st January 2021 for the purpose of consideration of unaudited financial results of the company for the quarter ended 31st December 2020 and will open after 48 hours of declaration of the results. Download
07/11/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
WE SUBMIT HEREWITH COPY OF NEWSPAPER PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR HYE 30TH SEP 2020 Download
06/11/2020 - RESULTS FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 we submit herewith the Disclosure statement of transactions with Related Parties on consolidated basis for the half year ended 30th September 2020 Download
05/11/2020 - UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2020
Pursuant to SEBI Regulations we submit herewith the Unaudited Financial Results (Standalone & Consolidated) of the company for the Quarter and Half Year ended 30th September 2020 alongwith the Limited Review Report from the Statutory Auditors of the company. Download
29/10/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
COPY OF THE PUBLICATION OF NOTICE OF BOARD MEETING TO BE HELD ON 05 11 2020 IN THE REGIONAL NEWSPAPERS ON 28TH OCTOBER 2020 Download
27/10/2020 - Closure of Trading Window
Pursuant to the provisions of SEBI (PIT)Regulations, 2015 the Trading Window for dealing in equity shares of the company by Promoters, Directors, Designated Employees and their relatives will be closed wef 1st October 2020 till 48 hours of the publication of the unaudited financial results of the company after approval by the Board of Directors on 5th November 2020.
27/10/2020 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 5TH NOVEMBER 2020
TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS (CONSOLIDATE AND STANDALONE) OF THE COMPANY FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020 ALONG WITH THE LIMITED REVIEW REPORT BY THE STATUTORY AUDITORS OF THE COMPANY. Download
17/10/2020 - COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020
WE SUBMIT HEREWITH COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020 PURSUANT TO REG 7(3) OF SEBI (LODR) REGULATIONS 2015 Download
09/10/2020 - PURSUANT TO REG 40(10) OF SEBI (LODR) REGULATIONS, 2015 CERTIFICATE FROM PCS FOR HYE 30TH SEPTEMBER 2020
WE SUBMIT HEREWITH CERTIFICATE FROM PCS PURSUANT TO REG 40(10) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020 Download
08/10/2020 - Shareholding for the Period Ended September 30, 2020
Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details
08/10/2020 - Statement Of Investor Complaints For The Quarter Ended September 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
30/09/2020 - 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. Kindly
30/09/2020 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and 44 of SEBI (LODR)Regulations,2015 we submit herewith
1. The proceedings of the AGM held on 29th September 2020
2. Voting Results under Regulation 44
3. Scrutinizer''s Report
Download
30/09/2020 - 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, the TRADING WINDOW of the Company will remain closed with effect from 1st October 2020 for the purpose of consideration of unaudited financial results for the quarter ended 30th September 2020 along with other matters for which trading window is required to be closed.
Download
21/09/2020 - 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
21/09/2020 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011 we submit herewith details of purchase of shares by Promoter Director - Shri Sundar Iyer on 17092020 Download
18/09/2020 - 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
18/09/2020 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 29(2) of SEBI(SAST)Regulations, 2011,we submit herewith the details of purchase of shares of the company by Shri Sundar Iyer (Promoter Director) of the company.
Download
12/09/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of financial results of the company for the quarter ended 30th June 2020 Download
10/09/2020 - RECONSTITUTIN OF VARIOUS COMMITTEES OF THE COMPANY SUCH AS AUDIT COMMITTEE, STAKEHOLDERS'' RELATIONSHIP & INVESTORS'' GRIEVANCES COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE
BOARD MEMBERS IN THEIR MEETING HELD ON 10TH SEPTEMBER 2020 APPROVED THE RECONSTITUTION VARIOUS COMMITTEES OF THE COMPANY SUCH AS AUDIT COMMITTEE, STAKEHOLDERS'' RELATIONSHIP & INVESTORS'' GRIEVANCES COMMITTEE AND NOMINATION & REMUNERATION COMMITTEE AS DETAILED IN THE LETTER ATTACHED
10/09/2020 - UNAUDITED FINANCIAL RESULTS STANDALONE AND CONSOLIDATED FOR THE QUARTER ENDED 30TH JUNE 2020
WE SUBMIT HEREWITH THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY ON STANDALONE & CONSOLIDATED ALONGWITH LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS FOR THE QUARTER ENDED 30TH JUNE 2020
Download
04/09/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
WE SUBMIT HEREWITH COPY OF THE NEWSPAPER PUBLICATION OF THE NOTICE OF AGM OF THE COMPANY WITH BOOK CLOSURE DATES AND EVOTING PROCEDURE PUBLISHED IN LOCAL NEWPAPERS AT CHENNAI IN ENGLISH AND TAMIL ON 3RD SEPTEMBER 2020 Download
02/09/2020 - Closure of Trading Window
We request reference to our letter dated 23rd July 2020 wherein we informed the exchanges that 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, the TRADING WINDOW of the Company will remain closed with effect from 1st July 2020 for the purpose of consideration of unaudited financial results for the quarter ended 30th June 2020 along with other matters for which trading window is required to be closed.
The TRADING WINDOW will now open 48 hours after the announcement of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2020 which will be approved in the board meeting to be held on 10th September 2020. Download
02/09/2020 - Board Meeting Intimation for APPROVING UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2020
TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 10th September 2020 at 4.00 pm to transact the following:
1. To consider and approve the Standalone and Consolidated Unaudited financial results (as per IND AS) of the company for the quarter ended 30th June 2020 along with Limited Review Report of the Statutory Auditors of the company.
2. To discuss any other matter with the approval of the Chairman.
Download
31/08/2020 - NOTICE OF AGM WITH BOOK CLOSURE DATES
This is to inform you that Board of Directors of our company in their meeting held on 31st August 2020 have approved the Integrated Annual Report of the company with the Notice of 34th Annual General Meeting of the Company (Copy enclosed) to be held on 29th September 2020 through Video Conferencing / Other Audio Visual Means (VC) to transact the businesses as stated in the Notice dated 31st August 2020.
Pursuant to Regulation 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 Wednesday the 23rd September 2020 to Tuesday the 29th September 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on 29th September 2020.
Download
31/08/2020 - Reg. 34 (1) Annual Report
We submit herewith Notice of 34th AGM of the company to be held on 29th September 2020 alongwith the Annual Report of the company for the year 2019-20 as approved by the Board Members in the meeting held on 31st August 2020
Download
31/08/2020 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we inform the following businesses transacted in the Board Meeting held on 31st August 2020
A) Appointment of Shri G.Raghavan as Additional Director - Non- Executive Independent Director with effect from 1st September 2020 for a period of 5 years subject to approval of the shareholders of the company in the 34th AGM of the company to be held on 29th September 2020.
B) Appointment of Mr. Karthik Sundar Iyer as Additional Director with effect from 1st September 2020. Appointment of Mr. Karthik Sundar Iyer as MANAGING DIRECTOR of the company for a period of 5 years with effect from 1st September 2020, subject to approval of the shareholders of the company in the 34th AGM of the company to be held on 29th September 2020. Download
26/08/2020 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Twentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly
26/08/2020 - EVOTING RESULTS OF POSTAL BALLOT WITH SCRUTINISER''s REPORT DATED 25TH AUGUST 2020
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing hereto voting results of the Postal Ballot (through Remote E-voting) in the prescribed format along with the Scrutinizer's Report. Download
26/08/2020 - EVOTING RESULTS OF POSTAL BALLOT WITH SCRUTINISER''s REPORT DATED 25TH AUGUST 2020
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing hereto voting results of the Postal Ballot (through Remote E-voting) in the prescribed format along with the Scrutinizer's Report. Download
26/08/2020 - EVOTING RESULTS OF POSTAL BALLOT WITH SCRUTINISER''s REPORT DATED 25TH AUGUST 2020
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing hereto voting results of the Postal Ballot (through Remote E-voting) in the prescribed format along with the Scrutinizer's Report. Download
28/07/2020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to 74(5) of SEBI (DP) Regulations, 2018 we submit herewith compliance certificate received from RTA - Link Intime India Private Limited for the quarter ended 30th June 2020
Download
28/07/2020 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to 74(5) of SEBI (DP) Regulations, 2018 we submit herewith compliance certificate received from RTA - Link Intime India Private Limited for the quarter ended 30th June 2020
Download
23/07/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith copies of the POSTAL BALLOT NOTICE as published in MAKKAL KURAL & TRINITY MIRROR (Local Dailies of Chennai) of 23rd July 2020.
Download
23/07/2020 - Closure of Trading Window
Pursuant to SEBI (LODR) Regulations, 2015 we submit that the Trading Window for all the Promoters, Directors and their relatives, Designated Persons and other connected parties is closed from 1st July 2020 till 48 hours after the approval of the results by the Directors and publication of the quarterly financial results of the company for the quarter ended 30th June 2020. Download
20/07/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of the publication of Financial Results of the company for the quarter and year ended 31st March 2020 in Trinity Mirror (English) and Makkal Kural (Tamil) published in Chennai. Download
20/07/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of the publication of Financial Results of the company for the quarter and year ended 31st March 2020 in Trinity Mirror (English) and Makkal Kural (Tamil) published in Chennai. Download
20/07/2020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of the publication of Financial Results of the company for the quarter and year ended 31st March 2020 in Trinity Mirror (English) and Makkal Kural (Tamil) published in Chennai. Download
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 - Statement Of Investor Complaints For The Quarter Ended March 2018
refer attached file 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
24/4/2017 - COMPLIANCE CERTIFICATE PURSUANT TO REG 7(3) OF SEBI (LODR) REGULATIONS, 2015
COMPLIANCE CERTIFICATE DULY SIGNED BY THE COMPANY AND STA 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.
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.
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.
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.
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.
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."
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.
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.
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.
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.
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.
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.
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
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: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
Postal Ballot
E-Voting Postal Ballot
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 | |
| 06/11/2020 | |
| 24/01/2021 | |
| 24/01/2021 | |
| 05/02/2021 | |
| 05/03/2021 | |
| 05/03/2021 |
ShareHolding Pattern
Corporate Information
Management Profile
Business Structure
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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. 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).
2. Mr. B. K. RAI
Mr. B.K.Rai is appointed as INDEPENDENT (NON-EXECUTIVE) DIRECTOR of the company on 17th July 2020 for a period of 5 years (Not liable to retire by rotation).
3. Mr. G. RAGHAVAN
Mr. G.Raghavan is appointed as INDEPENDENT (NON-EXECUTIVE) DIRECTOR of the company on 1st September 2020 for a period of 5 years (Not liable to retire by rotation).
APPOINTMENT OF MANAGING DIRECTOR
MR. KARTHIK SUNDAR IYER
MR. KARTHIK SUNDAR IYER has been appointed as MANAGING DIRECTOR of the company with effect from 1st September 2020 for a period of three years on terms & conditions given in the letter of appointment Click Here To Download
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS WITH EFFECT FROM 9TH SEPTEMBER 2020
A. AUDIT COMMITTEE MEMBERS
1. MR. B. K. RAI – CHAIRMAN OF THE COMMITTEE
– INDEPENDENT DIRECTOR
2. MS. DIPTI DINESH SAKPAL – INDEPENDENT DIRECTOR
3. MR. G. RAGHAVAN – INDEPENDENT DIRECTOR
B. STAKEHOLDER'S RELATIONSHIP COMMITTEE MEMBERS
1. MR. G. RAGHAVAN – CHAIRMAN OF THE COMMITTEE
– INDEPENDENT DIRECTOR
2. MS. DIPTI DINESH SAKPAL – INDEPENDENT DIRECTOR
3. MR. B. K. RAI – INDEPENDENT DIRECTOR
C. NOMINATION & REMUNERATION COMMITTEE MEMBERS
1. MS. DIPTI DINESH SAKPAL – CHAIRMAN OF THE COMMITTEE
– INDEPENDENT DIRECTOR
2. MR. B. K. RAI – INDEPENDENT DIRECTOR
3. MR. G. RAGHAVAN – NON-EXECUTIVE DIRECTOR
D. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE MEMBERS
1. MR. SUNDAR IYER – CHAIRMAN OF THE COMMITTEE
– CEO OF THE COMPANY
2. MR. B. K. RAI – 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
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Management Services Ltd.
Management Services Ltd.