| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 29th May 2025 at 4.00 p.m., through Zoom Video Conferencing, to transact the following: 1. To consider and approve the Audited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter and year ended 31st MARCH 2025 together with Auditors Report. 2. To discuss any other matter with the approval of the Chairman. Pursuant to the regulations we submit herewith outcome of the Board Meeting held on 29th May 2025 to approve the audited financial results of the company (Standalone and Consolidated basis) for the financial year ended 31st March 2025 alongwith Statutory Auditiors Report. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 10 Mar 2025 |
| Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve shifting of registered office of the company within local limits of Chennai City Pursuant to SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held today - 19th March 2025 and the Board inter- alia transacted the following: 1. Approval of shifting of Registered Office of the Company from No. Door No G-3, Old No 28A, New No 67, Eldams Road, Alwarpet, Chennai - 600 018to16, Sivagnanam Street, T-Nagar, Chennai - 600017 within the jurisdictional limits of Registrar of Companies, Chennai with effect from 1st April 2025 2. Performance evaluation by all the Directors of the Board, of the Board of Directors and various Committees of Directors was discussed. 3. Meeting of the Board of Directors of the Company, excluding the Director whose performance was evaluated, was held and the performance of the individual directors was done. Further with the approval of the Chairman of the Meeting, Separate Meeting of the Independent Directors of the Company was held today, 19th March, 2025. (As Per BSE Announcement Dated on: 19/03/2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 31st December 2024. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and consolidated) for the quarter ended 31st December 2024 alongwith Limited Review Report from the Statutory Auditors of the company (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of the notice of the Board Meeting to be held on 7th November 2024 in the regional newspapers at Chennai (As Per BSE Announcement dated on 30.10.2024) Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company on Standalone and Consolidated Basis alongwith the Limited Review Report from the Statutory Auditors for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 25 Jul 2024 | 16 Jul 2024 |
| TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) of the company for the quarter ended 30th June 2024. Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated) for the quarter ended 30th June 2024 alongwith the Limited Review Report by the Statutory Auditors of the company (As Per BSE Announcement dated on 25.07.2024) | ||
| Board Meeting | 4 Jul 2024 | 26 Jun 2024 |
| TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve Notice of 38th AGM of the company to be held on 8th August 2024 | ||
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