FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance - Certificate From PCS For Transfer / Transmission / Transposition For The Half Year Ended 30Th September 2019
The signed copy of Certificate from PCS for transfer / transmission / transposition for the half year ended 30th September 2019 is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance - Compliance Certificate From RTA For The Half Year Ended 30Th September 2019
The signed copy of Compliance Certificate from RTA for the half year ended 30th September 2019 is attached. First Custodian Fund India Ltd - 511122 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director First Custodian Fund India Ltd - 511122 - Closure of Trading Window
The signed copy of Trading Window is attached. 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 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 Thirty Third Annual General Meeting of the Company held on Saturday, 21st September, 2019 at 11.00 a.m. at 11, Camac Street, Kolkata - 700 017. The mode of voting was remote e-voting and poll at the AGM. The Voting Results along with Scrutinizers Report is attached. First Custodian Fund India Ltd - 511122 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the resolutions were passed by the members by remote e-voting and poll papers at the Thirty Third Annual General Meeting of the Company held on Saturday, 21st September, 2019 at 11.00 a.m. at 11, Camac Street, Kolkata - 700 017. The signed copy is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Reg. 34 (1) Annual Report
33rd Annual Report is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholders Meeting - Notice Of AGM
The Notice of AGM is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Outcome of Board Meeting
The Board Meeting of the Company was held on 14th August, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/511122/Reg.6(1)-Mar-19/50/2019-20 dated 14th May, 2019 received from BSE Ltd. imposing fine of Rs. 90,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 16th May, 2019 requesting waiver of the said fine. The BSE Ltd. has rejected the request for waiver of fine. The signed letter is attached.