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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Results - Un-Audited Financial Results For The Quarter Ended 30.06.2019

 The Board Meeting of the Company was held on 14th August, 2019. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2019. 2. Limited Review Report for the quarter ended 30th June, 2019. 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.
14-08-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2019

 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 2019 at 4.00 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, 2019. 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 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Kindly acknowledge the receipt.
24-07-2019
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First Custodian Fund India Ltd - 511122 - Shareholding for the Period Ended June 30, 2019

 First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2019
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First Custodian Fund India Ltd - 511122 - Corporate Action - Book Closure For Annual General Meeting

 The signed book closure notice for the purpose of 33rd Annual General Meeting to be held on 21st September, 2019 is attached.
01-07-2019
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First Custodian Fund India Ltd - 511122 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Accordingly, all designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising 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.
01-07-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Results - Related Party Disclosure

 We hereby submit the attached note on Related Party Transactions for the year ended 31st March, 2019 basis drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. We request you to take the same on records and oblige.
12-06-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Announcement Under Reg. 30 - Availing Exemption Under Reg. 15(2) In Respect Of Compliance Of Various Clauses Of Corporate Governance

 The Letter availing Exemption under Reg. 15(2) in respect of compliance of various clauses of Corporate Governance is attached along with the Managing Director''s Certificate.
03-06-2019
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Annual report for First Custodian Fund (India) Ltd. for FY-2019
03-06-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Outcome of Board Meeting

 NOTING AND RESPONSE BY THE BOARD FOR NOTICE DATED 12.02.2019 RECEIVED FROM BSE LTD FOR NON-APPMT OF CS AS COMPLIANCE OFFICER: The Board discussed, noted and provided the following response: 'The Co is exempted from Chap IV in respect of Corp Gov reglns. The Co is complying with other appl SEBI (LODR) Reglns, SEBI (SAST) Reglns & Cos Act, 2013. Due to exempn from the reglns of Corp Gov, the work profile of CS is minimal. The nature of the business of the Co is Share Broker & is a Member of BSE & NSE. The Co had approached through WIRC Office of ICSI to fill the vacancy of CS. The Co has not recd any response from any candidates. Ours is small co having paid-up capital of Rs. 1.5 Crores. There is no growth prospect for CS and job profile is not attractive. It is difficult for the Co to secure any CS. The Co ensures to continue efforts of searching CS. The Co will ensure that other than non-appmt of CS as Compl Officer, there will be no non-compliance of listing reglns.'
30-05-2019
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