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Twentyfirst Century Management Services Ltd

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10 of 26 filings·Updated 15 Aug 2026

15 Aug 20261 filing

Company UpdateNewspaper Publication

Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of unaudited financial results of the company for the quarter ended 30th June 2026.

Filed 12:15View Source

13 Aug 20261 filing

ResultFinancial Results

Twentyfirst Century Management Services approves unaudited standalone and consolidated Q1 FY2026 results

Board approvals & results publication

Board approved unaudited standalone and consolidated Q1 FY2026 results for quarter ended 30 June 2026.
Limited Review Report on results issued by the Statutory Auditors.
Unaudited results duly reviewed by the Audit Committee.
Board approved unaudited results on 13 August 2026.
Extract of results to be published in Tamil and English newspapers.
Notice of board meeting published on 4 August 2026.

Filed 16:31View Source

29 Jul 20261 filing

Company UpdateNewspaper Publication

Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of Notice of 40th AGM of our company

Filed 16:10View Source

14 Jul 20261 filing

Board Meeting

Board meeting on 23 July 2026 to consider remuneration approvals, AGM notice, and book closure

Meeting Details

Date and time: 23 July 2026 at 4:00 p.m.; via Zoom Video Conferencing.

Key Agenda Items

Continuance of remuneration Rs 60 lacs p.a. to Sundar Iyer (WTD/CEO) for 3 years from 1 Apr 2026.
MD remuneration for Karthik Iyer increased to Rs 60 lacs p.a. for 3 years from 1 Apr 2026.
Notice of 40th AGM on 3 Sep 2026 and Annual Report for FY 2025-26.
Book closure of Members’ Register from 28 Aug to 3 Sep 2026 (inclusive).
Appointment of Swetha Subramanian as Scrutinizer for E-Voting at AGM.
Discuss any other matter with approval of the Chairman.

Other Notes

Notice for 40th AGM and annual report for 2025-26 included; book closure 28 Aug–3 Sep 2026.
Scrutinizer appointment for E-Voting at AGM.

Filed 12:01View Source

6 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms processing of dematerialisation requests and listing of dematerialised securities

Dematerialisation processing and listing

Dematerialisation requests were processed and confirmed to the depositories.
Securities dematerialised have been listed on the relevant stock exchanges.
Physical certificates were mutilated and cancelled after verification, with depository name substituted as registered owner.

Filed 14:48View Source

20 May 20261 filing

Company UpdateNewspaper Publication

Pursuant to provisions of SEBI (LODR) Regulations, 2015 we submit herewith copies of publication of Notice for Board Meeting to be held on 27th May 2026.

Filed 07:37View Source

19 May 20261 filing

Company UpdateReg.24(A)-Annual Secretarial Compliance

Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith Annual Secretarial Compliance Report for the year ended 31st March 2026 issued by Practising Company Secretary

Filed 11:57View Source

18 May 20262 filings

Insider Trading / SASTClosure of Trading Window

Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith information regarding Trading Window Closure for the Promoters, Directors and Designated Persons and their ....

Filed 12:06View Source

Board Meeting