A Oneindia Venture

Book Closure Details of Twentyfirst Century Management Services Ltd.

Announcement Purpose From Date To Date Remarks
Jul 29, 2025 AGM
Jun 04, 2024 AGM Aug 02, 2024 Aug 08, 2024
Jul 27, 2023 AGM Aug 19, 2023 Aug 24, 2023 A.G.M.
Jun 23, 2022 AGM Jul 15, 2022 Jul 21, 2022
Apr 25, 2022 POM
Jun 18, 2021 AGM Jul 10, 2021 Jul 16, 2021
Aug 31, 2020 AGM Sep 23, 2020 Sep 29, 2020
Jun 18, 2019 AGM Jul 06, 2019 Jul 15, 2019
Jun 07, 2018 AGM Jul 06, 2018 Jul 12, 2018
Aug 29, 2017 AGM Sep 26, 2017 Sep 28, 2017
Dec 05, 2016 AGM Dec 21, 2016 Dec 27, 2016
Apr 21, 2015 AGM Jul 13, 2015 Jul 17, 2015 Rs.2.0000 per share(20%)Final Dividend
May 22, 2014 AGM Jun 23, 2014 Jun 27, 2014
Dec 16, 2013 AGM Dec 25, 2013 Dec 30, 2013
Aug 01, 2011 AGM Sep 20, 2011 Sep 23, 2011
Feb 14, 2011 EGM To appoint M/s. M. B. Ladha & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of M/s. Shankar & Kishore, Chartered Accountants, Mumbai.
Aug 31, 2010 AGM Sep 24, 2010 Sep 27, 2010
Aug 18, 2009 AGM Sep 11, 2009 Sep 14, 2009
Feb 24, 2009 EGM To issue 10,00,000 - 12% Redeemable Non-Convertible Preference Shares of Rs 100 each at par on Private Placement and / or Preferential basis to Promoters & their Group Associates, Relatives & Persons acting in concert (PAC).
Aug 28, 2008 AGM Sep 25, 2008 Sep 27, 2008 9% Dividend
Feb 08, 2008 EGM Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs 10/- each to Promoter group and 1,00,000 Equity shares of Rs 10/- each to Individual at a price to be calculated in accordance with SEBI Guidelines.
Sep 25, 1998 AGM Nov 09, 1998 Nov 16, 1998

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