BSEAGM/EGM1d ago
Twentyfirst Century Management Services Ltd
Further to our letter attaching the outcome of the 40th AGM please find attached copy of Chairman''s Speech.
Twentyfirst Century Management Services Ltd has announced the outcome of its 40th AGM, with the attached Chairman's Speech available for shareholders.
BSEAGM/EGM1d ago
Twentyfirst Century Management Services Ltd
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith summary of the proceedings of 40th AGM of our company held today.
Twentyfirst Century Management Services Ltd has held its 40th Annual General Meeting (AGM) as per SEBI (LODR) Regulations, 2015. The company has submitted a summary of the proceedings.
BSECompany UpdateResults15 Aug 2026
Twentyfirst Century Management Services Ltd
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of unaudited financial results of the company for the quarter ended 30th June 2026.
Twentyfirst Century Management Services Ltd has published unaudited financial results for the quarter ended 30th June 2026, as per the provisions of SEBI (LODR) Regulations, 2015.
BSEResultResults13 Aug 2026
Twentyfirst Century Management Services Ltd
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith the unaudited financial results of the company (Standalone and Consolidated basis) for the quarter ended 30th ....
Twentyfirst Century Management Services Ltd has submitted unaudited financial results for the quarter ended 30th June 2026, as per SEBI (LODR) Regulations, 2015.
BSECompany Update4 Aug 2026
Twentyfirst Century Management Services Ltd
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copies of newspaper publication of the notice of Board Meeting to be held on 13th August 2026.
Twentyfirst Century Management Services Ltd has announced a notice of Board Meeting to be held on 13th August 2026, as per SEBI (LODR) Regulations, 2015.
BSEBoard MeetingResults3 Aug 2026
Twentyfirst Century Management Services Ltd
Twentyfirst Century Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited ....
Twentyfirst Century Management Services Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.
BSECompany UpdateRegulatory29 Jul 2026
Twentyfirst Century Management Services Ltd
Pursuant to the provisions of SEBI (LODR) Regulations, 2015 we submit herewith copy of newspaper publication of Notice of 40th AGM of our company
Twentyfirst Century Management Services Ltd has announced the publication of the Notice of 40th AGM in accordance with SEBI (LODR) Regulations, 2015. The company has launched a new product, RENAFLEX Fibre Cement Boards, marking a major milestone in its evolution from a manufacturer of green building materials to a comprehensive building solutions provider. The launch coincides with the commissioning of Renaatus Products Private Limited's integrated manufacturing facility at Naidupeta, Andhra Pradesh, established with an investment of Rs.350 crore.
BSEOthersResults23 Jul 2026
Twentyfirst Century Management Services Ltd
COPY OF 40TH ANNUAL REPORT OF OUR COMPANY IS ATTACHED
Twentyfirst Century Management Services Ltd has released its 40th annual report for the financial year 2025-26, which includes the company's performance over the last ten years, corporate information, and details of the board of directors, statutory auditors, and other stakeholders.
BSEBoard MeetingResults23 Jul 2026
Twentyfirst Century Management Services Ltd
Board Members of our company met today and approved the following:
1. Approval of the Notice of 40th AGM of our company to be held on 3rd September 2026
2. Approval of the Annual Report ....
Twentyfirst Century Management Services Ltd has announced the approval of the Notice of 40th AGM to be held on 3rd September 2026, along with the approval of the Annual Report 2025-26. The AGM will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The company has also approved the appointment of Mr. Sundar Iyer as the Wholetime Director and CEO for a further period of 3 years, effective from 1st April 2026.
BSEInsider Trading / SAST22 Jun 2026
Twentyfirst Century Management Services Ltd
Pursuant to the provisions of SEBI Regulations we inform that the TRADING WINDOW in equity shares of the company (to all the Promoters/Directors/Designated persons and their relatives) ....
Twentyfirst Century Management Services Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and their relatives, effective July 1, 2026. This closure is a compliance measure under SEBI regulations for the purpose of considering the unaudited financial results for the quarter ended June 30, 2026. The trading window will remain closed until 48 hours after the financial results are announced to the exchanges.