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The Annexure

Desk› Financial Services› Twentyfirst Century Management Services Ltd

Twentyfirst Century Management Services Ltd

BSE 526921 21STCENMGM INE253B01015
Financial Services Financial Services Capital Markets Other Capital Market related Services

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-07-23

What it files

Newspaper Publication2 Board Meeting2 Results1 Board Outcome1 Annual Report1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 13 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS OF THE COMPANY (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE 2026

    Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th ....

    Result / Financial Results View filing →

  2. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copies of newspaper publication of the notice of Board Meeting to be held on 13th August 2026.

    Company Update / Newspaper Publication View filing →

  3. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results (Standalone And Consolidated)Of The Company For The Quarter Ended 30Th June 2026

    Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited ....

    Board Meeting / Board Meeting View filing →

  4. 29 July 2026

    Newspaper Publication

    Newspaper 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

    Company Update / Newspaper Publication View filing →

  5. 23 July 2026

    Board Outcome

    Board Meeting Outcome for APPROVAL OF THE NOTICE OF 40TH AGM OF OUR COMPANY AND NOTICE OF BOOK CLOSURE FOR AGM

    Board Members of our company met today and approved the following: 1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 2026 2. Approval of the Annual Report ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 23 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    COPY OF 40TH ANNUAL REPORT OF OUR COMPANY IS ATTACHED

    Others / Reg. 34 (1) Annual Report View filing →

  7. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Notice Of 40Th AGM Of Our Company Scheduled On 3Rd September 2026, Annual Report Of Our Company And Book Closure Among Other Things.

    Twentyfirst Century Management Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. ....

    Board Meeting / Board Meeting View filing →

  8. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to the provisions of SEBI (DP) Regulations, we submit herewith compliance certificate under Reg 74(5) for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 22 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to the provisions of SEBI Regulations we inform that the TRADING WINDOW in equity shares of the company (to all the Promoters/Directors/Designated persons and their relatives) ....

    Insider Trading / SAST / Closure of Trading Window View filing →