Bigul

First Custodian - Outcome of AGM

First Custodian Fund (India) Ltd has informed BSE that the members at the 19th Annual General Meeting of the Company (AGM) held on September 30, 2005, inter alia, has considered and approved the following:1. Audited Annual Accounts for the year ended March 31, 2005 and the Report of Auditors and Directors thereon.2. Re-appointment of Mr. Surendrakumar Banthia as Director of the Company.3. Re-appointment of M/s. Paresh D Shah & Co. as Auditors of the Company.
03-10-2005
Bigul

First Custodian fixes Book Closure

First Custodian Fund (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2005 to September 30, 2005 for the purpose of 19th Annual General Meeting of the Company.
15-07-2005
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