TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD. - Board to consider Dividend

Twentyfirst Century Management Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2015, to:<BR><BR>1. Consider and approve the Audited Financial Results of the Company for the quarter and the financial year ending on March 31, 2015.<BR><BR>2. Consider and recommend the payment of dividend for the financial year ending on March 31, 2015.<BR><BR>3. 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, 1992, the Trading Window for dealing in Equity shares of the Company shall remain closed for all Directors, Officers, Designated Employees of the Company from March 26, 2015 to April 22, 2015 (both days inclusive) and the same has been communicated to the Directors and Management of the Company.