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21st Century Management Services share news, announcements and annual reports

NSE: 21STCENMGMBSE: 526921Capital MarketsSmall Cap

21st Century Management Services Limited · Face value ₹10 · Listed May 1995
Last close ₹57.82up ₹2.75 (4.99%)BSE ₹57.12

Share price at the NSE close on 30 Oct 2026. Previous close ₹55.07.

30 Oct: open ₹57.82, high ₹57.82, low ₹57.82

52-week range of traded prices to 30 Oct 2026
₹28.25Low, 6 Apr 2026₹57.82High, 30 Oct 2026
Market cap
₹61 Cr3,659th largest listed
P/E
Lossover the last 12 months
P/B
1.03
Dividend yield
Nonein the last 12 months
ROE
−1.4%
ROCE
1.9%
Debt to equity
0.00
Volume, NSE
11,181100.0% delivered

21st Century Management Services share news and announcements

368 announcements, routine notices left out, newest first. Page 7 of 8.

  1. Nov 2011

    • 1 Nov · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2011.
  2. Sep 2011

  3. Aug 2011

    • 1 Aug · Meeting

      At the meeting of the Board of Directors held on July 29, 2011 it has been decided - (1) To convene the Annual General Meeting on September 23, 2011. (2) That the Register of Members and Share Transfer books of the Company will remain closed from September 20, 2011 to September 23, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  4. Jul 2011

  5. May 2011

    • 24 May · Board meeting

      Board of Directors of the Company at its meeting held on May 20, 2011: (1) Approved the Notice for the Postal Ballot for passing the Special Resolution for amending the objects Clause in the Memorandum of Association and the Calendar of Events. (2) Authorised one of the Directors and /or the Company Secretary to do all acts as required for issuing the Notice for the Postal Ballot for passing the Special Resolution for amending the objects Clause in the Memorandum of Association. (3) Approved the appointment of Mrs. Lakshmmi Subramanian, Practising Company Secretary as Scrutinizer for the Postal Ballot and to do all acts as required and on the terms & conditions as given in their letter.
    • 12 May · Board meeting

      (1) To consider and approve the Audited financial results of the Company for the quarter ended March 31, 2011 and for the financial year ended March 31, 2011. (2) To consider and approve the Notice for the Postal Ballot for passing the Special Resolution for amending the Object Clause in the Memorandum of Association. (3) To appoint Mrs. Lakshmmi Subramanian, Practicing Company Secretary as Scrutinizer for the Postal Ballot and to do all acts as required and on the terms & conditions as given in their letter. (4) To consider any other matter with the permission of the chair.
  6. Apr 2011

    • 21 Apr · Results

      Company will be publishing the Audited financial results for the quarter ended March 31, 2011 and for the year ended March 31, 2011 by May 30, 2011. Hence, the Company will not be publishing the unaudited financial results for the quarter ended March 31, 2011.
  7. Mar 2011

  8. Feb 2011

    • 10 Feb · Board meeting

      At the meeting of the Board of Directors held on February 09, 2011 the following were discussed and approved : 1) The Board has accepted the resignation of Statutory Auditors- M/s Shankar & Kishore - Chartered Accountants and recommended the appointment of Statutory Auditor- M.B. Ladha & Company for the financial year ending March 31, 2011. 2) To send notice for convening Extra-ordinary General Meeting on March 11, 2011 for approval of the above by the general members.
    • 1 Feb · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2010.
  9. Nov 2010

  10. Oct 2010

    • 29 Oct · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2010.
  11. Sep 2010

    • 28 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 27, 2010 are as under : (1) Adoption of the Annual Accounts of the Company together with the Auditor's Report and Directors' Report for the year ended March 31, 2010; (2) Re-appointment of Mr. Iyer Vishwanath as (Non-Executive) Independent Director retiring by rotation; (3) Re-appointment of Mr. S. Hariharan as (Non-Executive) Independent Director retiring by rotation; (4) Re-appointment of M/s. Shankar & Kishor, Chartered Accountants as Statutory Auditors of the Company.
  12. Aug 2010

    • 30 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 27, 2010 for the purpose of AGM. The Annual General Meeting of the Company will be held on September 27, 2010.
    • 2 Aug · Board meeting

      To consider and approve the Unaudited financial results for the quarter ended June 30, 2010.
  13. May 2010

    • 18 May · Board meeting

      To consider and approve the audited financial results for the year ended March 31, 2010.
  14. Apr 2010

    • 28 Apr · Results

      Company will be publishing the audited financial results for the quarter and year ending March 31, 2010 by May 30, 2010. Hence the Company will not be publishing the unaudited quarterly results.
  15. Jan 2010

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  16. Oct 2009

    • 16 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  17. Sep 2009

    • 24 Sep · Meeting

      Proceedings of the Annual General Meeting of the members of the Company held on September 14, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 14, 2009 which is as under: (1)Adoption of the Annual Accounts of the Company together with the Auditors Report and Directors Report for the year ended March 31, 2009. (2)Re-appointment of Mr. Chandramouli as (Executive) Director retiring by rotation. (3)Re-appointment of M/s.Shankar & Kishor, Chartered Accountants as Statutory Auditors of the Company. (4)Appointment of Mr. S Hariharan as (Non-Executive) Independent Director. (5)Approval for the re-appointment of Mr. Chandramouli as Managing Director for a further period of 5 years from April 01, 2009 to March 31, 2014 and payment of Remuneration to him as proposed in the resolution. (6)Approval for the Re-appointment of Mr. Sundar Iyer as Executive Chairman for a further period of 5 years from April 01, 2009 to March 31, 2014 and payment of remuneration to him as proposed in the resolution.
  18. Aug 2009

    • 17 Aug · Meeting

      At the meeting of the Board of Directors held on August 17, 2009 it has been decided - (1) To convene the next Annual General Meeting on September 14, 2009. (2) That the Register of Members and Share Transfer books of the Company will remain closed from September 11, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting.
    • 6 Aug · Board meeting

      To decide the date for the next Annual General Meeting and approve the notice for convening Annual General Meeting.
  19. Jul 2009

    • 23 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  20. Jun 2009

    • 19 Jun · Board meeting

      To consider and approve the audited financial results for the year ended March 31, 2009.
  21. Apr 2009

    • 29 Apr · Results

      Company will be publishing the audited financial results for the financial year ending March 31, 2009 by June 30, 2009, within 3 months from the end of the financial year ended March 31, 2009. Hence the Company will not be publishing the unaudited financial results for the quarter ended March 31, 2009.
  22. Mar 2009

    • 27 Mar · Board meeting

      Board of Directors of the Company at the Board Meeting held on March 27, 2009 have noted the approval of the Special Resolution for the Issue of 10,00,000 - 12% Redeemable Non - Convertible Preference shares of Rs.100 each at par on Private Placement and / or preferential basis to Promoters and their Group Associates, Relatives and Persons acting in concert (PAC) by the shareholders at the EGM held on March 23, 2009. The Board has approved the applications received and it is decided that the Board will meet again on March 30, 2009 to allot the Redeemable Preference shares as mentioned above.
    • 25 Mar · Meeting

      Proceedings of the Extra Ordinary General Meeting held on March 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Mar · Meeting

      Members of our company at the Extra-ordinary General Meeting held on 23rd March, 2009 had considered and approved the following resolution: RESOLVED that, pursuant to the provisions of Section 80/81 of the Companies Act, 1956, read with the Memorandum of Association and Regulation 7 & 8 of the Articles of Association of the Company, and subject to the approval / sanction of the Statutory Authorities, if any, Board of Directors of the Company be and is hereby authorised to offer and issue 10,00,000, 12% Redeemable Non-Convertible Cumulative Preference Shares of Rs. 100/- each for cash at par on private placement and/or preferential basis, to Promoters and their group associates subject to the terms and conditions as given in the notice for the EGM
    • 20 Mar · Board meeting

      (1) To discuss the outcome of the EGM to be held on March 23, 2009 with respect to the issue of Redeemable Non-Convertible Preference Shares on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert; (2) To consider the applications received for issue of Redeemable Non-Convertible Preference Shares on Preferential basis from Promoters, Directors, Associates, Relatives and Persons acting in concert and to allot the same as per the rules.
    • 9 Mar · Meeting

      Notice for convening company's EGM on March 23, 2009 for the approval of shareholders for the issue of Redeemable Preference shares and other company law matters. A copy of the Notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Mar · Board meeting

      Board of Directors of the Company at the Board Meeting held on February 28, 2009 have decided to: [1] Issue of 10,00,000 - 12% Redeemable Non - Convertible Preference shares of Rs.100 each at par on Private Placement and / or preferential basis to Promoters and their Group Associates, Relatives and Persons acting in concert (PAC). [2] Convene EGM on March 23, 2009 for the approval of shareholders for the issue of Redeemable Preference shares as mentioned above and other company law matters.
  23. Feb 2009

    • 20 Feb · Board meeting

      (1) To consider and approve among other business, the issue of Redeemable Non-convertible Preference Shares on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert; (2) To approve the notice for convening Extra Ordinary General Meeting to be held on 23rd March 2009 in which the resolution for issue of Redeemable Non-convertible Preference Shares on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert will be considered. The details of such issue namely the details of the investor, price and the quantum will be decided at the above board meeting and the same shall be communicated after the Board meeting.
  24. Jan 2009

    • 21 Jan · Management

      The Board has accepted the resignation of Mr. Vivek Bhargava, the independent Director of the Company in its Board Meeting held on 21st January 2009. Further the Board has appointed in the same meeting Mr. S. Hariharan, a qualified Company Secretary and Cost Accountant on its Board as an Independent Director with immediate effect.
    • 13 Jan · Board meeting

      Company had informed the Exchange that the Board Meeting of the company will be held on January 22, 2009, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2008. The Company has now informed the Exchange that the Board Meeting is now scheduled to be held on January 21, 2009 instead of January 22, 2009.
    • 12 Jan · Board meeting

      Meeting on 22 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  25. Nov 2008

    • 11 Nov · Management

      The Board has accepted the resignation of the following Directors with effect from 31st October 2008: (1) Mr. S.P. Tulsian-Independent - Non Executive Director; (2) Mr. A.V.M. Sundaram - WholetimeDirector. However he will continue as Company Secretary
  26. Oct 2008

    • 27 Oct · Board meeting

      To consider and approve the Unaudited Results for the quarter ended September 30, 2008.
    • 15 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Sep 2008

    • 29 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Aug 2008

    • 28 Aug · Meeting

      Annual General Meeting of the Company will be held on September 27, 2008. Further the date of Book Closure from September 25, 2008 to September 27, 2008 for the purpose of Annual General Meeting and Dividend.
  29. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  30. Jun 2008

    • 28 Jun · Dividend

      Board of Directors of the Company in its meeting held on June 27, 2008 have recommended final dividend of 9% (Re.0.90 per share), in addition to the interim dividend of 12% (Rs.1.20 per share) already declared for the financial year 2007-08.
    • 11 Jun · Board meeting

      To consider and approve the audited financial results for the year ended March 31, 2008.
  31. Apr 2008

    • 21 Apr · Results

      Our Company will be publishing the audited financial results for the Financial Year ending 31st March 2008 by 30th June,2008 within 3 months from the end of the financial year ended 31st March 2008. Hence the company will not be publishing the unaudited financial results for the quarter ended 31st March 2008.