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Twentyfirst Century Management Serv AGM Information 2021

Jun 18, 2021

63297_rns_2021-06-18_99e07e19-17e0-40e0-a2bb-50b1e0c833fc.pdf

AGM Information

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Particulars RelevantDate(s)
Cut-off date for ascertaining names of shareholders 18thJune 2021
towhom Noticeof35thAGM and Annual Report 2020-
21will be sent
Cut-offdateforasce1-tainingnamesof 9tnJuly 2021
**shareholders,**who willbeentitled to participatein
the35thAGM through remote e- voting / voting at the
timeof theAGM
Datesofremote e-voting From13thJuly 2021 (9.00 am)To15thJuly2021 (5.00 pm)