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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September, 2022 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 01st October, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
01-11-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent for the quarter ended 30th September, 2022
10-10-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results in respect of the resolutions considered at the 36th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 p.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The mode of voting was remote e-voting and e-voting at the 36th AGM.
01-10-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to state that the enclosed items were passed by the members by remote e-voting and e-voting at the 36th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 p.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM').
01-10-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Cos Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Co. shall remain closed from Saturday, 01st October, 2022 for the consideration of Un-Audited Financial Results of the Co. for the quarter and half year ended 30th September, 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.
30-09-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Notice Of 36Th AGM

 Notice of 36th Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 4.00 PM by video conference
08-09-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Reg. 34 (1) Annual Report.

 As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021 - 22 along with the Notice convening the 36th Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means
08-09-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Intimation Of Book Closure For AGM

 The Book Closure date for 36th AGM has been fixed from Saturday, 24th September, 2022 till Friday, 30th September, 2022; 36th AGM scheduled to be held on Friday, 30th September, 2022 at 4.00 P.M. by Video Conference
24-08-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Un-Audited Financial Results For The Quarter Ended June 30, 2022

 The Board Meeting of the Company was held on 12th August, 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 ended 30th June, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
12-08-2022
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Quarter Ended June 30, 2022

 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1 )(a) of the SEBI (LODR) Regulations. 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at 4.00 p.m. at the Corporate Office of the Company. inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2022.
05-08-2022
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