| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2026 ALONGWITH STATUTORY AUDITORS REPORT Pursuant to SEBI (LODR) Regulations, 2015 we submit herewith outcome of the Board Meeting held on 27th May 2026 approving the audited financial results of the company (Standalone & Consolidated) for the quarter and year ended 31st March 2026. (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 31st December 2025 Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 31st December 2025 as approved by the Board of Directors in the meeting held today alongwith Limited Review Report from the Statutory Auditors. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 30th September 2025 alongwith the Limited Review Report from the Statutory Auditors of the company Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith outcome of the Board Meeting held on 7th November 2025, which among other things - approved the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th September 2025 alongwith Limited Review Report from the Statutory Auditors of the company. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 18 Jul 2025 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Pursuant to regulations of SEBI (LODR) Regulations 2015 we submit herewith Notice of Board Meeting to be held on 29th July 2025 1. To approve the unaudited financial results of the company for the quarter ended 30th June 2025 (Standalone and Consolidated) alongwith Limited Review Report from the Statutory Auditors 2. To approve the notice of 39th AGM of the company along with Annual Report of the company for financial year 2024-25. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th June 2025 along with the Limited Review Report from the Statutory Auditors of the company. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 16 Jul 2025 | 2 Jul 2025 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve and recommend re-appointment of Independent Director - Shri B.K.Rai for a second term of five (5) years w.e.f. 17th July 2025 Board Members approved the reappointment of retiring Independent Director - Shri B.K.Rai (since he is eligible and has given his consent) as recommended by the Nomination and Remuneration Committee for a second term of five years with effect from 17th July 2025, subject to the approval of the Shareholders in the next AGM of the company to be held on 4th September 2025. (As Per BSE Announcement Dated on :16.07.2025) | ||
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