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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