FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 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, and the Cos Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Friday, 01st July, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 - Exemption Of Disclosure On Related Party Transactions For Financial Year 2022-23
The copy of Letter availing Exemption of Disclosure on Related Party Transactions for financial year 2022-23 is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Exemption Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2022
The copy of letter availing Exemption of Disclosure on Related Party Transactions for half year ended 31.03.2022 is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Exemption Of Disclosure On Related Party Transactions For Half Year Ended 31.03.2022
The copy of letter availing Exemption of Disclosure on Related Party Transactions for half year ended 31.03.2022 is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Financial Results For Quarter And Year Ended 31.03.2022
The Board Meeting of the Company was held on 30th May, 2022. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. 2. Statement of Assets and Liabilities as on 31st March, 2022. 3. Statement of Cash Flow for the financial year ended 31st March, 2022. 4. Audit Report for the financial year ended 31st March, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approval Of Audited Financial Results For Quarter And Financial Year Ended 31.03.2022
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 at 04.00 p.m. at the Corporate Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st April, 2022 for the consideration of Audited Annual Financial Results of the Company for the quarter and financial year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - PCS Certificate For Transfer / Transmission / Transposition For 31.03.22
The copy of Certificate received from PCS for Transfer / Transmission / Transposition for the financial year ended 31.03.22 is attached. FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliance Certificate From CS And RTA For 31.03.22
The copy of Compliance Certificate from Company Secretary & Compliance Officer and RTA for the financial year ended 31.03.22 is attached.