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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 8 of 8.

  1. Mar 2008

    • 12 Mar · Meeting

      Shareholders of the Company at the Extra- Ordinary General Meeting held on March 10, 2008 approved the proposed preferential issue of 12,00,000 Warrants convertible into equity shares of face value of Rs. 10/- each with a premium of Rs. 72/- aggregating to Rs. 9,84,00,000/- to Promoters and their group associates, Bodies Corporate/Individuals. Further the company has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Members of the Company. 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.
  2. Feb 2008

    • 20 Feb · Updates

      Announcement dated February 08, 2008, that "We have wrongly mentioned that it was approved to issue "1,00,000 Equity shares of Rs.10/- each to Individual at a price to be calculated in accordance with SEBI Guidelines", besides the issue of Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs.10/- each to Promoter group. Actually the Individual is also to be issued 1,00,000 Warrants convertible into equity shares of Rs.10/- each at a price to be calculated in accordance with SEBI Guidelines and not Equity Shares. Hence we give below the correct resolution of the Board Meeting, which reads as under for your reference - "The Board of Directors at their meeting held on 6.2.2008 considered the Preferential issue of Warrants/shares which was earlier deferred at the EGM held on 6.2.2008 and approved the Preferential issue of 11,00,000 Warrants convertible into equity shares of Rs.10/- each to Promoter group and 1,00,000 Warrants convertible into Equity shares of Rs.10/- each to an Individual at a price to be calculated in accordance with SEBI Guidelines".
    • 13 Feb · Meeting

      Proceedings of the Extra ordinary General Meeting held on February 06, 2008. 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.
    • 8 Feb · Meeting

      Members of our company at the Extra-ordinary General Meeting held on 6th February 2008 had considered and approved the following: Item No.1 :- Resolution regarding preferential allotment of shares has been rescinded, as one of the proposed allottees becoming ineligible to participate in the issue, for having traded in the equity shares of our company within 6 months before relevant date. It was decided to defer this item, as it also required rearranging the numbers and identifying the new allottees Further it has been decided that the Board of Directors of the company will decide fresh date. Item No.2:- Approved the alteration of the Articles of Association of the company regarding sitting fees payable to Directors
    • 8 Feb · Board meeting

      The Board of Directors at their meeting held on 6.2.2008 considered the Preferential issue of Warrants/shares which was earlier deferred at the EGM held on 6.2.2008 and approved the 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. The Extra-Ordinary General meeting is scheduled to be held on 10th March 2008 for obtaining the approval of the shareholders for the proposed preferential issue
    • 2 Feb · Board meeting

      In the Extra-ordinary General Meeting scheduled to be held on 06th February 2008, we would be deferring the item regarding preferential allotment of shares, as one of the proposed allottees would be ineligible to participate in the issue, for having traded in the equity shares of our company within 6 months before relevant date. This also requires rearranging the numbers and identifying the new allottees. In view of this, a Board meeting is to be convened on 6th February 2008, immediately after the EGM to consider the same item of preferential allotment of shares that is proposed to be deferred
  3. Jan 2008

    • 16 Jan · Board meeting

      To consider and approve the Unaudited Results for the quarter ended December 31, 2007.
    • 14 Jan · Board meeting

      Outcome of the Board Meeting of the company held on January 14, 2008. 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.
    • 7 Jan · Board meeting

      1) To consider and approve among other business, the issue of Equity Shares / Warrants / Instruments on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert. 2) To take on record the valuation of the investments to be done by the company in the portal run by Mr. S.P. Tulsian on the basis of the independent valuation certificate issued by the Chartered Accountancy firm appointed for the purpose. The details of such issue namely the details of the investor, price and the quantum will be decided at the above board meeting.
    • 2 Jan · Board meeting

      The company, in its Board meeting held on January 02, 2008 has inducted Mr. S. P. Tulsian , an eminent investment advisor on its Board ,as Director with immediate effect. Mr. S.P. Tulsian would be assisting the company in developing retail brokerage, institutional brokerage, wealth management including portfolio management and investment advisory services. The company has also agreed to take a 33.33% (being one third) stake, initially, in an investment advisory portal www.premiuminvestments.in , with a link of www.sptulsian.com owned and run by Mr. S.P. Tulsian as CEO and Editor. This stake would be raised upto 51% by the company, in the next 18-24 months. The company, on the basis of an independent valuation by a Chartered Accountancy firm, will make the investment
  4. Dec 2007

    • 26 Dec · Board meeting

      To consider inducting on Board a professional in the field of Capital markets and Investment and Advisory Services and to consider taking a majority stake in a Portal Company run by him.
  5. Oct 2007

    • 19 Oct · Meeting

      Proceedings of Annual General Meeting of the Company held on September 29, 2007. 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.
  6. Sep 2007

    • 7 Sep · Meeting

      Company has announced Book Closure from September 27, 2007 to September 29, 2007 (Both days inclusive) for the purpose of Annual General Meeting and Dividend. Further the Company has submitted a copy Notice of Annual General Meeting to be held on September 29, 2007. 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.
  7. Jul 2007

    • 24 Jul · Board meeting

      To consider and approve the unaudited accounts for the quarter ended 30th June 2007.
  8. May 2007

    • 7 May · Corporate action

      May 18, 2007 is fixed as "record date" for the purpose of payment of interim dividend so that the dividend warrant be payable to those members whose names would appear in that date in the register of members of the Company.
  9. Apr 2007

    • 27 Apr · Dividend

      Board of Directors of the Company at their meeting held on April 27, 2007, declared an interim dividend @ 12% for the financial year 2007-08. Further, the Board has recommended a dividend @ 9% for the financial year 2006-07 subject to the approval of shareholders.
    • 19 Apr · Board meeting

      To consider and approve the following business: (1) To consider and approve audited financial results for the quarter ended March 31, 2007 and for the year ended March 31, 2007. (2) To consider and approve final dividend for the year ended March 31, 2007. (3) To consider and approve interim dividend for the financial year 2007-08.
  10. Jan 2007

    • 10 Jan · Board meeting

      To consider and approve the unaudited accounts for the quarter ended 31st December, 2006.