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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 board meetings

139 filed, newest first. Page 3 of 3.

  1. Feb 2013

    • 6 Feb · Board meeting

      To consider and approve the Unaudited financial results for the quarter ended December 31, 2012.
  2. Nov 2012

    • 15 Nov · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 14, 2012 to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned for want of quorum and will now be held on November 21, 2012.
    • 6 Nov · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012.
  3. Aug 2012

    • 3 Aug · Board meeting

      To consider and approve the unaudited financial results for the quarter ended June 30, 2012
  4. May 2012

    • 22 May · Board meeting

      To consider and approve the Audited financial results of the company for the quarter ended March 31, 2012 and for the financial year ended March 31, 2012.
  5. Feb 2012

    • 3 Feb · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended December 31, 2011.
  6. Nov 2011

    • 1 Nov · Board meeting

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

    • 21 Jul · Board meeting

      To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2011.
  8. 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.
  9. 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.
  10. Oct 2010

    • 29 Oct · Board meeting

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

    • 2 Aug · Board meeting

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

    • 18 May · Board meeting

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

    • 19 Jan · Board meeting

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

    • 16 Oct · Board meeting

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

    • 6 Aug · Board meeting

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

    • 23 Jul · Board meeting

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

    • 19 Jun · Board meeting

      To consider and approve the audited financial results for the year ended March 31, 2009.
  18. 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.
    • 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.
    • 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.
  19. 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.
  20. Jan 2009

    • 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”
  21. Oct 2008

    • 27 Oct · Board meeting

      To consider and approve the Unaudited Results for the quarter ended September 30, 2008.
  22. Jul 2008

    • 22 Jul · Board meeting

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

    • 11 Jun · Board meeting

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

    • 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
  25. 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
  26. 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.
  27. Jul 2007

    • 24 Jul · Board meeting

      To consider and approve the unaudited accounts for the quarter ended 30th June 2007.
  28. Apr 2007

    • 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.
  29. Jan 2007

    • 10 Jan · Board meeting

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