Twentyfirst Century Management Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019. In this regards, we are enclosing the Unaudited financial results (Standalone and Consolidated) along with the Limited Review Report from the Statutory Auditors of the Company for quarter ended June 30, 2019 as required under Regulation 33 of the SEBI- LODR. The results have been uploaded on the Stock exchange websites at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at https://www.5paisa.com Update on Rights Issue 1) We would like to inform you that the Rights Issue upto 12,739,022 Rights Equity shares with a face value of Rs. 10/- each at a price of Rs. 80 per equity share (including a share premium of Rs. 70/- per equity share) aggregating to Rs. 1,019.12 million to the eligible equity shareholders of the Company in the ratio of 1 equity share for every 1 fully paid up equity share, is scheduled as under: ISSUE OPENS ON ISSUE CLOSES ON July 23, 2019 August 6, 2019 2) The Composite Application Forms and Abridged Letter Of Offer is being dispatched by our Registrar and Transfer Agent to all the shareholders as on record date i.e. May 29, 2019. The meeting of the Boards of Directors started at 03.00 P.M. and concluded at 05.15 P.M. Kindly take the above on record and oblige.

Proceedings of the Annual General Meeting held on 17th July, 2019.

Sub: Outcome of Board meeting held on July 15, 2019 Disclosure of event / information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) We wish to inform that the Board of Directors of the Company at its meeting held today has approved appointment of Ms. Bhavna Bindra (DIN- 07314422) as an Additional Director designated as Non-Executive Independent Director wef July 15, 2019 for a period of 5 (five) years starting from July 15, 2019 till July 14, 2024, subject to approval of Shareholders of the Company. It is further affirmed that based on information available with us, Ms. Bhavna Bindra is not debarred from holding the office of Director by virtue of any SEBI Order or any other authority. The details as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith. Kindly take it on your records.

Inter alia, appointed Mr. Anurag Goel (DIN:00000007) as an Additional Director, holding the position of Independent Director on the Board with effect from July 17, 2019