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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Financial Results For The Quarter And Year Ended March 31, 2019

 The Board Meeting of the Company was held on 30th May, 2019. 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, 2019. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2019. 2. Statement of Assets and Liabilities as on 31st March, 2019. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
30-05-2019
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First Custodian Fund India Ltd - 511122 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFIRST CUSTODIAN FUND (INDIA) LTD. 2CINL67120WB1985PLC038900 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chandrkant Pandey Designation: Compliance Officer EmailId: tfcfil@rediffmail.com Name of the Chief Financial Officer: Giriraj Dammani Designation: Managing Director EmailId: g_damani@rediffmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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First Custodian Fund India Ltd - 511122 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm P. P. SHAH & CO. 4 Name of the Certifying Individual PRADIP SHAH 5Membership TypeFCS 6 Membership Number 1483 7 CP No. 436 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
14-05-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approve And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March, 2019

 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 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 Audited Financial Results for the quarter and year ended 31st March, 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 04th April, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 08th April, 2019 for the consideration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results.
09-05-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance - PCS Certificate For The Half Year Ended 31St March, 2019

 With reference to above and pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Certificate received from M/s. P. P. Shah & Co., Practicing Company Secretaries in respect of transfer or transmission or transposition of securities for the half - year ended 31st March, 2019. You are requested to take the same on your record. Kindly acknowledge the receipt.
11-04-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance - Compliance Certificate For The Half Year Ended 31St March, 2019

 With reference to above and pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Compliance Certificate issued by Compliance Officer of the Company and authorized representative of Share Transfer Agent, Sharex Dynamic (India) Private Limited for the half - year ended 31st March, 2019. You are requested to take the same on your record. Kindly acknowledge the receipt.
11-04-2019
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First Custodian Fund India Ltd - 511122 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- Mr. Giriraj DammaniDesignation :- Director
11-04-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholding for the Period Ended March 31, 2019

 First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 8 (2) of the SEBI (Prohibition on Insider Trading) Regulations, 2015, as amended, please find enclosed the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' duly approved by the Board of Directors of the Company at its Meeting held on 13th February, 2019. The said revised Code shall be effective from 1st April, 2019.
04-04-2019
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window

 The intimation for closure of trading window is attached.
04-04-2019
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