21st Cent Mgt
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
---|---|
11 06 2021 | Audited Results |
18 06 2021 | A.G.M. |
27 07 2021 | Quarterly Results |
21 10 2021 | Quarterly Results |
18 11 2021 | Inter alia, to consider and approve : 1. To approve the Notice of Postal Ballot for passing the following resolutions: a. Alteration in Articles of Association of the company by addition of new clause on waiver of Cumulative Dividend on Redeemable Preference Shares. b. Increase in the Borrowing Powers of the company to Rs.600 Crore. c. Authorisation under Section 186 of the Companies Act, 2013. |
27 01 2022 | Quarterly Results |
18 04 2022 | Inter alia, to transact the following: I. Reappointment of Ms. Dipti D.Sakpal as Non- Executive Independent Director with effect from I 8th April 2022 for a period of 5 years subject to approval of the shareholders of the company through POSTAL BALLOT. 2. Appointment of Mrs. Suguna Raghavan as Additional Director - Non- Executive Independent Director with effect from I 8th April 2022 for a period of 5 years subject to approval of the shareholders of the company through POST AL BALLOT. 3. To approve the notice of POSTAL BALLOT for obtaining shareholder approval for a. Re appointment of Ms. Dipti D Sakpal as INDEPENDENT DIRECTOR b. Appointment of Mrs. Suguna Raghavan as INDEPENDENT DIRECTOR |
26 05 2022 | Audited Results |
23 06 2022 | Inter alia, to consider and approve To approve the notice of AGM to be held on 21st July 2022 |
11 08 2022 | Quarterly Results |
10 11 2022 | Quarterly Results |
09 02 2023 | Quarterly Results |
25 05 2023 | Audited Results |
27 07 2023 | A.G.M. |
10 08 2023 | Quarterly Results |
09 11 2023 | Quarterly Results |
08 02 2024 | Quarterly Results |
07 11 2024 | Quarterly Results |
07 02 2025 | Quarterly Results |
19 03 2025 | Inter alia, to consider and approve shifting of registered office of the company within local limits of Chennai City |
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