Authorised KMPs to determine materiality of events/information
First Custodian Fund India Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".16-12-2015
16-12-2015
Limited Review Report for Sept 30, 2015
First Custodian Fund India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
Financial Results for Sept 30, 2015 (Standalone)
First Custodian Fund India Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.06-11-2015
Board Intimation for Results & Closure of Trading Window
First Custodian Fund India Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on November 06, 2015, inter-alia to consider and approve the following:1. Un-audited Financial Results for the quarter and half year ended September 30, 2015,- Disclosure of Trading Window :-With regard to the announcement of un-audited financial results as aforesaid, the "Trading Window" for dealing...21-10-2015
Outcome of AGM (Clause 35A)
First Custodian Fund India Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on August 27, 2015 pursuant to Clause 35A.02-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
First Custodian Fund India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
First Custodian Fund India Ltd, vide its letter dated July 21, 2015, has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider and approve the following:1. Un-audited Financial Results for the quarter ended June 30, 2015.Further, the Trading Window for dealing with securities of the Company will remain closed from the date of this notice and will...07-08-2015
Change in Constitution of Directors
First Custodian Fund India Ltd has informed BSE that that there has been a change in the Board of Directors of the Company by making following changes:1. Mr. Sushil Mantri - Resigned as Director2. Mr. Giriraj Kumar Dammani - Appointed as Director3. Mr. Giriraj Kumar Dammani - Appointed as Managing DirectorAbove changes has been effected in the Board Meeting held on July 13, 2015. After the above changes, the Board of Director shall be as follows:...30-07-2015
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 August 24, 2015 to August 27, 2015 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 27, 2015.08-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
First Custodian Fund India Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.02-06-2015