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Book Closure Details of Twentyfirst Century Management Services Ltd.

Announcement Purpose From Date To Date Remarks
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
Feb 15, 2013 AGM Mar 11, 2013 Mar 14, 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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