Shareholding for the Period Ended September 30, 2018
First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
08-10-2018
Reg 40 (9) - PCS Certificate For Half Year Ended 30Th September, 2018
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 30th September, 2018.08-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- Director08-10-2018
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 here26-09-2018
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amended AOA approved by the members at the Thirty - Second Annual General Meeting of the Members of THE FIRST CUSTODIAN FUND (INDIA) LIMITED will be held on Saturday, 22nd September, 2018 at 11.00 a.m. at the Registered Office of the Company situated at 11, Camac Street, Kolkata - 700 01726-09-2018
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 - Second Annual General Meeting of the Members of THE FIRST CUSTODIAN FUND (INDIA) LIMITED will be held on Saturday, 22nd September, 2018 at 11.00 a.m. at the Registered Office of the Company situated at 11, Camac Street, Kolkata - 700 017 . The mode of voting was remote e-voting and poll at the AGM. Voting result alson with scrutinizer report is attached.26-09-2018
Shareholders Meeting - 32Nd Annual Report
The 32nd Annual Report for the financial year 2017-18 approved by the members at the Thirty - Second Annual General Meeting of the Members of THE FIRST CUSTODIAN FUND (INDIA) LIMITED will be held on Saturday, 22nd September, 2018 at 11.00 a.m. at the Registered Office of the Company situated at 11, Camac Street, Kolkata - 700 017 is attached.22-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were passed by the members by remote e-voting and poll papers at the Thirty Second Annual General Meeting of the Company held on Saturday, 22nd September, 2018 at 11.00 a.m. at 11, Camac Street, Kolkata - 700 017: ORDINARY BUSINESS...22-09-2018
Shareholders Meeting - AGM On 22/09/2018
NOTICE is hereby given that the Thirty - Second Annual General Meeting of the Members of THE FIRST CUSTODIAN FUND (INDIA) LIMITED will be held on Saturday, 22nd September, 2018 at 11.00 a.m. at the Registered Office of the Company situated at 11, Camac Street, Kolkata - 700 017. The Notice is attached.11-09-2018
Corporate Action - Book Closure For The Purpose Of AGM
Pursuant to the provisions of Section 91 of the Act, the Register of Members and Share Transfer Books of the Company shall remain closed on all days from Saturday, 15th September, 2018 to Saturday, 22nd September, 2018, both days inclusive for the purpose of AGM.28-08-2018