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Twentyfirst Century Management Services Ltd.

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Twentyfirst Century Management Services Shareholding for the Period Ended December 31, 2019

| Announcement

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=526921&qtrid=104.00">Click here</a>

Twentyfirst Century Management Services Announcement under Regulation 30 (LODR)-Acquisition

| Announcement

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

Twentyfirst Century Management Services Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

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

Twentyfirst Century Management Services Announcement under Regulation 30 (LODR)-Acquisition

| Announcement

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

Twentyfirst Century Management Services Announcement under Regulation 30 (LODR)-Acquisition

| Announcement

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

Twentyfirst Century Management Services UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEP 2019

| Announcement

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

Twentyfirst Century Management Services Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company (Standalone And Consolidated) For Th...

| Announcement

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.

Twentyfirst Century Management Services Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations, 2015 For The HYE September 2019

| Announcement

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

Twentyfirst Century Management Services Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>A V M SUNDARAM</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Twentyfirst Century Management Services UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2019

| Announcement

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.

Twentyfirst Century Management Services Board Meeting Intimation for Notice Of Board Meeting Of The Company To Be Held On 1St August 2019 To Consider And Approv...

| Announcement

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 Any other business with the approval of the Chairman of the meeting

Twentyfirst Century Management Services OUTCOME OF THE ANNUAL GENERAL MEETING HELD ON 15TH JULY 2019 WITH VOTING RESULTS

| Announcement

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

Twentyfirst Century Management Services Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>A V M SUNDARAM</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Twentyfirst Century Management Services NOTICE OF 33RD AGM OF THE COMPANY TO BE HELD ON 15TH JULY 2019 AT CHENNAI AT 4.00 PM

| Announcement

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

Twentyfirst Century Management Services Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Announcement

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

Twentyfirst Century Management Services STATEMENT OF RELATED PARTY TRANSACTIONS AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS,2015 FOR HALF YEAR ENDED 31ST...

| Announcement

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

Twentyfirst Century Management Services Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>L74210TN1986PLC012791</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: A.V.M.SUNDARAM <br/> Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER <br/> EmailId: avmsundaram@yahoo.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Bhaskar Shetty <br/> Designation: Chief Financial Officer <br/> EmailId: bhaskar@tcssdirect.com</div> </div> <div> <br/> Date: 21/05/2019<br/><br/> <b>Note:<b> 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. </div>

Twentyfirst Century Management Services Closure of Trading Window

| Announcement

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.

Twentyfirst Century Management Services Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

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

Twentyfirst Century Management Services Statement Of Investor Complaints For The Quarter Ended March 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>A V M SUNDARAM</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

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