21STCENMGM2021-04-182021-07-16Resolution1 21STCENMGM2021-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution1in-bse-voting:TotalShareholdingMember 21STCENMGM2021-07-16 Resolution1 21STCENMGM2021-04-182021-07-16Resolution2 21STCENMGM2021-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution2in-bse-voting:TotalShareholdingMember 21STCENMGM2021-07-16 Resolution2 21STCENMGM2021-04-182021-07-16Resolution3 21STCENMGM2021-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution3in-bse-voting:TotalShareholdingMember 21STCENMGM2021-07-16 Resolution3 21STCENMGM2021-04-182021-07-16Resolution4 21STCENMGM2021-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember 21STCENMGM2021-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember 21STCENMGM2021-07-16 Resolution4in-bse-voting:TotalShareholdingMember 21STCENMGM2021-07-16 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 21STCENMGM INE253B01015 21st Century Management Services Limited AGM 2021-07-16 6020 0 0 6 41 4 Ordinary false Adoption of Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2021 including audited Balance Sheet as at 31st March 2021 and the Statement of Profit & Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon 6388222 6344522 99.32 6344522 0 100 0 6388222 0 0 0 0 0 0 6388222 0 0 0 0 0 0 6388222 6344522 99.32 6344522 0 100 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 4059678 0 0 0 0 0 0 4059678 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 10500000 6346257 60.44 6346257 0 100 0 Ordinary true Appointment of Mr. Sundar Iyer (DIN 00481975) as Director, who retires by rotation and being eligible, offers himself for re-appointment 6388222 187523 2.94 187523 0 100 0 6388222 0 0 0 0 0 0 6388222 0 0 0 0 0 0 6388222 187523 2.94 187523 0 100 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 4059678 0 0 0 0 0 0 4059678 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 10500000 189258 1.8 189258 0 100 0 Ordinary false Appointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditors of the Company for a period of three years commencing from FY 2021-22 till FY 2023-24 6388222 6344522 99.32 6344522 0 100 0 6388222 0 0 0 0 0 0 6388222 0 0 0 0 0 0 6388222 6344522 99.32 6344522 0 100 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 4059678 0 0 0 0 0 0 4059678 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 10500000 6346257 60.44 6346257 0 100 0 Special true Approval for related party transactions during the financial year 2021-22 on the terms as briefly mentioned in the explanatory statement to this resolution 6388222 187523 2.94 187523 0 100 0 6388222 0 0 0 0 0 0 6388222 0 0 0 0 0 0 6388222 187523 2.94 187523 0 100 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 52100 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 4059678 0 0 0 0 0 0 4059678 0 0 0 0 0 0 4059678 1735 0.04 1735 0 100 0 10500000 189258 1.8 189258 0 100 0