| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2026 | 14 Jul 2026 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. Approval of Notice of 40th AGM of our company scheduled on 3rd September 2026, Annual Report of our company 2. Approval of Book Closure of the Register of Members from 28th August 2026 to 3rd September 2026 Board Members of our company met today and approved the following: 1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 2026 2. Approval of the Annual Report of our company alongwith Secretarial Audiitors Report and Statutory Auditors Report for the financial year ended 31st March 2026 3.Approval of the Notice of Book Closure of the Register of Members of the company from 28th August 2026 to 3rd September 2026 (Both days inclusive) 4. Appointment of Mrs. Swetha Subramanian, Senior Partner of M/s. Lakshmmi Subramanian and Associates, PCS, Chennai as Scrutiniser for E-Voting purposes in the 40th AGM of our company (As Per BSE Announcement Dated on:23.07.2026) | ||
| 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) | ||
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