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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 ₹52.45up ₹2.49 (4.98%)BSE ₹51.81

Share price at the NSE close on 28 Oct 2026. Previous close ₹49.96.

28 Oct: open ₹52.37, high ₹52.45, low ₹48.75

52-week range of traded prices to 28 Oct 2026
₹28.25Low, 6 Apr 2026₹53.79High, 29 Dec 2025
Market cap
₹55 Cr3,659th largest listed
P/E
Lossover the last 12 months
P/B
1.67
Dividend yield
Nonein the last 12 months
ROE
−41.0%
ROCE
−51.9%
Debt to equity
0.00
Volume, NSE
33,15267.4% delivered

21st Century Management Services shareholder meetings

60 filed, newest first. Page 2 of 2.

  1. Mar 2009

    • 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
    • 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. Oct 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.
  3. 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.
  4. 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.
  5. 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.
  6. Feb 2008

    • 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
  7. 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.
  8. 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.