FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window
The copy of Intimation of Trading Window for the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 is attached.30-06-2020
30-06-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2020
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 at 4 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 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 04th April, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2020. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results.19-06-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance - Compliance Certificate From Compliance Officer And RTA For The Half Year Ended 31St March, 2020
The copy of Compliance Certificate from Compliance Officer and RTA for the half year ended 31st March, 2020 is attached.08-05-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholding for the Period Ended March 31, 2020
First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here30-04-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance - PCS Certificate For Transfer Of Shares For The Half Year Ended 31St March, 2020
The PCS Certificate for transfer of shares for the half year ended 31st March, 2020 is attached.30-04-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Statement Of Investor Complaints For The Quarter Ended March 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 Director30-04-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window
We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, & the Cos Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Co shall remain closed from Wednesday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the FY ended 31st March, 2020. The trading window will open 48 hours after the decln of the Audited Financial Results. The date of the Board meeting to consider Audited Annual Financial Results for the FY ended 31st March, 2020 shall be intimated separately in due course. All designated persons, Directors, promoters, persons acting in concert, employees of the Co, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company, shall not involve in any transaction for dealing / trading in the securities of the Company during the period when Trading Window is closed.04-04-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Explanation For Non Appointment Of CS
The signed explanation by the Board for non appointment of CS is attached.14-02-2020
FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Results - Financial Results For The Quarter And Nine Months Ended 31.12.2019
The Board Meeting of the Company was held on 14th February, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. 2. Limited Review Report for the quarter and nine months ended 31st December, 2019. The information and papers are being filed pursuant to Regulation 33 (3) of SEBI (LODR) Regulations, 2015.14-02-2020