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Book Closure Details of Twentyfirst Century Management Services Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
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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