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Twentyfirst Century Management Services informs about board meeting

19 Jul 2021 Evaluate

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) 2015, Twentyfirst Century Management Services has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 27th July 2021 at 4.00 pm through Zoom Video Conferencing, to transact the following: To consider and approve the Unaudited financial results (as per IND AS) of the company (Standalone and Consolidated) for the quarter ended 30th June 2021 together with Limited Review Report from the Statutory Auditors and To discuss any other matter with the approval of the Chairman. Further, in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company by all Directors, Officers, Designated Employees and connected persons of the Company has been closed from 1st July 202l (refer to its letter dated 30th June 2021 in this regard) and will remain closed till 48 hours after the aforesaid financial results are approved and announced to the public.

The above information is a part of company’s filings submitted to BSE.

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