Twenty First Century Management Services Ltd(21st Cent. Mgmt.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Jul-2022	10-Jun-2022	-	-
TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2022 ,inter alia, to consider and approve To approve the notice of AGM to be held on 21st July 2022 Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith Notice for 36th AGM of the company to be held on 21st July 2022 and Notice for Book Closure for AGM Purposes from 15th July 2022 to 21st July 2022 (Both days inclusive) (As per BSE Announcement Dated on 23/06/2022) We submit herewith 36th Annual Report of the company for the financial year 2021-22 alongwith Notice of 36th AGM of the company We submit herewith notice of Book Closure of the Register of Members from 15th July 2022 to 21st July 2022 (Both days inclusive) (As per BSE Announcement Dated on 29/06/2022) Pursuant to the provisions of SEBI (LODR) Regulations,2015 we submit herewith outcome of the AGM held on 21st July 2022 along with E-Voting Results and the Scrutinizers Report 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. (As Per BSE Announcement Dated on 22.07.2022)