Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Banthia19-09-2017
19-09-2017
Updates
As to the email received from BSE on 17/08/2017 regarding Non Submission of Corporate Governance Report for the quarter ended - March 2017 and June 2017, kindly find attached the Letter availing exemption on applicability of Corporate Governance.17-08-2017
Financial Results For Quarter Ended 30Th June, 2017
The Board Meeting of the Company was held on 11th August, 2017. 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, 2017. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2017....11-08-2017
Fixes Book Closure for AGM
First Custodian Fund India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 23, 2017.19-07-2017
Board Meeting On August 11, 2017
Intimation of Board Meeting to consider Un-Audited Financial Results for the quarter ended 30th June, 2017 under Regulation 29 of the SEBI (LODR) Regulations, 2015.15-07-2017
Statement Of Investor Complaints For The Quarter Ended June, 2017
Statement of Investor Complaints as per Regulation 13(3) of the SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2017.13-07-2017
Shareholding for the Period Ended June 30, 2017
First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here11-07-2017
Revised Financial Result For March 31, 2017
The Revised Audited Financial Results of the Company for the quarter & year ended 31st March, 2017 as per the prescribed revised Format of Schedule III of Companies Act, 2013.11-07-2017
Outcome of Board Meeting
Appointment of M/s. Vivek Khandor & Associates, Chartered Accountants as Statutory Auditors of the Company. The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.30-05-2017
Financial Results For The Financial Year Ended March 31, 2017.
The Board Meeting of the Company was held on 30th May, 2017. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Financial Results for the quarter and year ended 31st March, 2017. Please find enclosed herewith the following: 1.Audited Financial Results for the quarter and year ended 31st March, 2017....30-05-2017