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Twenty First Century Management Services Ltd
Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
04:49 PM, 19th Mar 2025
Pursuant to SESI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company was held today - 19th March 2025 and the Board inter alia transacted the following:1. Approval of shifting of Registered Office of the Company from No. Door No G-3 Old No 28A New No 67 Eldams Road Alwarpet Chennai - 600 018to16 Sivagnanam Street T-Nagar Chennai - 600017 within the jurisdictional limits of Registrar of Companies Chennai with effect from 1st April 20252. Performance evaluation by all the Directors of the Board of the Board of Directors and various Committees of Directors was discussed.3. Meeting of the Board of Directors of the Company excluding the Director whose performance was evaluated was held and the performance of the individual directors was done.Further with the approval of the Chairman of the Meeting Separate Meeting of the Independent Directors of the Company was held today 19th March 2025
