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

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.

Submit 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

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

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

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.

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 Click here

Twentyfirst Century Management Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

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.

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.

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

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.

Annual Secretarial Compliance Report

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

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

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

Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Companys 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.

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

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.