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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 6 and 30 of the SEBI (LODR) Regulation, 2015, the Board of Directors at its Board Meeting held on 18th January, 2021 has appointed Mrs. Sudha Agarwal (As per PAN: Ms. Sudha Jodhani), a member of Institute of Company Secretaries of India (A34913) as Company Secretary cum Compliance Officer of the Company w.e.f. 18th January, 2021. The copy of the Intimation is enclosed.
22-01-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Un-Audited Financial Results For Quarter And Nine Months Ended 31.12.2020

 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 09th February, 2021 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December, 2020 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st January, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
21-01-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholding for the Period Ended December 31, 2020

 First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
12-01-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Giriraj DammaniDesignation :- Managing Director / Whole Time Director
12-01-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window

 The intimation of closure of Trading Window for Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 is attached.
31-12-2020
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 First Custodian Fund India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-12-2020
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 34th Annual General Meeting of the Company held on Thursday, 10th December, 2020 at 04.00 p.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The mode of voting was remote e-voting and e-voting at the 34th AGM. We hereby submit the Voting Results along with Scrutinizers Report.
11-12-2020
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were passed by the members by remote e-voting and e-voting at the 34th Annual General Meeting of the Company held on Thursday, 10th December, 2020 at 04.00 p.m. through video conferencing (''VC'') / Other Audio Visual Means (''OAVM''). The copy of Outcome of AGM is attached.
10-12-2020
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Related Party Transactions For Half Year Ended 30.09.2020

 The copy of disclosure on Related Party Transactions for half year ended 30.09.2020 is attached.
12-11-2020
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Non-Appointment Of CS

 The Outcome of Board Meeting for non-appointment of CS is attached.
12-11-2020
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