FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to above and 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, 14th February, 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 and nine months ended 31st December, 2019. 2. To consider any other business with the permission of the Chair. The signed notice is attached.21-01-2020