Twentyfirst Century Management Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Twentyfirst Century Management Services Ltd. on BSE

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Twentyfirst Century Management Services Ltd.

18 Jul 2025

53.90

0.77%

Board Meeting

Twentyfirst Century Management Services Ltd - 526921 - Board Meeting Intimation for 1. APPROVAL OF UNAUDITED …

BSE India

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.

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Twentyfirst Century Management Services Ltd.

16 Jul 2025

53.90

0.77%

Board Meeting

Twentyfirst Century Management Services Ltd - 526921 - Board Meeting Outcome for APPROVAL FOR THE REAPPOINTMENT …

BSE India

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.

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Twentyfirst Century Management Services Ltd.

10 Jul 2025, 12:21PM

53.90

0.77%

Company Update

Twentyfirst Century Management Services Ltd - 526921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to the SEBI (LODR) Regulations, 2015 we submit herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th June 2025.

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Twentyfirst Century Management Services Ltd.

02 Jul 2025

53.90

0.77%

Board Meeting

Twentyfirst Century Management Services Ltd - 526921 - Board Meeting Intimation for Approval And Recommend Re-Appointment …

BSE India

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

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Twentyfirst Century Management Services Ltd.

24 Jun 2025

53.90

0.77%

SAST

Twentyfirst Century Management Services Ltd - 526921 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the details of trading window closure for the Directors, Promoters and their relatives with effect from 1st July 2025.

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Twentyfirst Century Management Services Ltd.

13 Jun 2025

53.90

0.77%

Corp. Note

Twentyfirst Century Management Services Ltd - 526921 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to the provisions of SEBI (LODR) Regulations we submit herewith details of share certificates lost by Geeta Mehra

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Twentyfirst Century Management Services Ltd.

13 Jun 2025

53.90

0.77%

Corp. Note

Twentyfirst Century Management Services Ltd - 526921 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to the provisions of SEBI (LODR)Regulations, 2015 we submit herewith details of share certificates lost by Seema Katyal

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Twentyfirst Century Management Services Ltd.

04 Jun 2025

53.90

0.77%

Corp. Note

Twentyfirst Century Management Services Ltd - 526921 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Pursuant to the provisions of SEBI (LODR) Regulations we submit herewith details of share certificates reported lost by RITA BOTHRA

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Twentyfirst Century Management Services Ltd.

31 May 2025

53.90

0.77%

Company Update

Twentyfirst Century Management Services Ltd - 526921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Puruant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of the newspaper publication (English and Regional Language) of financial results of the company for the quarter and year ended 31st March 2025.

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Twentyfirst Century Management Services Ltd.

29 May 2025

53.90

0.77%

Board Meeting

Twentyfirst Century Management Services Ltd - 526921 - Board Meeting Outcome for OUTCOME OF THE BOARD …

BSE India

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.

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Is Twentyfirst Century Management Services Ltd. worth buying?

32 Votes:

Buy 75.0%

Sell 9.38%

Hold 15.62%