FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Large Corporate Entity
We would like to inform you that the Company is not falling under category of 'Large Corporate' as per the applicability criteria mentioned under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Corporates. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Certificate From Practicing Co Secretary Under Reg 40 (9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2023
With reference to above and pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith 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 financial year ended 31st March, 2023. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Find enclosed a certificate for the quarter ended 31st March, 2023 on confirmation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by M/s. Link Intime (India) Private Limited, our Registrar and Share Transfer Agent FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window
We wish to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, & the Co.s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Saturday, 1st April, 2023 for the consideration of Audited Financial Results of the Company for the financial year ended 31st March, 2023. The trading window will open 48 hours after the declaration of the said Audited Financial Results. Accordingly, all designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising the Company, shall not involve in any transaction for dealing / trading in the securities of the Company during the period when Trading Window is closed. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Un-Audited Results For The Quarter And Nine Months Ended 31.12.2022
The Board Meeting of the Company was held on 14th February, 2023. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report for the quarter and nine months ended 31st December, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 5.00 p.m. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Intimation Of Board Meeting
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed is the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 issued by our Registrar and Share Transfer Agent, M/s. Link Intime India Private Limited FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Sunday, 01st January, 2023 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. Accordingly, all designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising the Company, shall not involve in any transaction for dealing / trading in the securities of the Company during the period when Trading Window is closed. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Noting By Board In Respect Of Fine Imposed By BSE
The Board Meeting of the Company was held on 14th November, 2022. The Chairman of the Meeting placed before the Board the notice received from BSE Limited whereby a fine was imposed on the Company for delay in submission of the shareholding pattern for the quarter ended 30th June, 2022 to BSE Limited by 7 days. The Board discussed, noted and provided the response. The same is enclosed FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2022
The Board Meeting of the Company was held on 14th November, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Limited Review Report for the quarter and half year ended 30th September, 2022. 3. Statement of Assets and Liabilities as on 30th September, 2022. 4. Cash Flow Statement as on 30th September, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.