FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window
The Trading Window notice is attached.30-09-2020
30-09-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Disclosure On Non-Appointment Of CS
The discussion in Board Meeting regarding notice received from BSE for non-appointment of Company Secretary is attached.28-08-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Results - Un-Audited Financial Results For The Quarter Ended 30.03.2020
The Board Meeting of the Company was held on 28th August, 2020. The Board of Directors at their Board Meeting have approved and taken on record Un-Audited Financial Results for the quarter ended 30th June, 2020. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2020. 2. Limited Review Report for the quarter ended 30th June, 2020. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.28-08-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2020
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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 Friday, 28th August, 2020 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 ended 30th June, 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 30th June, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.13-08-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Related Party Transactions On Consolidated Basis
The disclosure on Related Party Transaction for the half year ended 31.03.2020 is attached.15-07-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholding for the Period Ended June 30, 2020
First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Giriraj DammaniDesignation :- Managing Director / Whole Time Director09-07-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Appointment Of CFO, Re-Appointment Of WTD And MD
The Board Meeting of the Company was held on 30th June, 2020. The Board of Directors at the Board Meeting of the Company has approved the following: 1. Appointment of Mr. Manish Banthia as Chief Financial Officer of the Company w.e.f. 01st April, 2020. 2. Re-appointment of Mr. Manish Banthia as Whole-Time Director designated as Chief Financial Officer of the Company for a further period of 5 years from 01st September, 2020 to 31st August, 2025. 3. Re-appointment of Mr. Giriraj Dammani as Managing Director of the Company for a further period of 5 years from 13th July, 2020 to 12th July, 2025. The above appointment and re-appointment are subject to approval of the shareholders at the 34th Annual General Meeting. Both the above directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.30-06-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Noting Of Non-Appointment Of CS
The noting of reply to BSE Ltd. for non appointment of CS is attached.30-06-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Results - Results For 31.03.2020
The Board Meeting of the Company was held on 30th June, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2020. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2020. 2. Statement of Assets and Liabilities as on 31st March, 2020. 3. Statement of Cash Flow for the financial year ended 31st March, 2020. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.30-06-2020