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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Financial Results For Quarter And Half Year Ended 30.09.2021

 The Board Meeting of the Company was held on 03rd November, 2021. 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, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. Limited Review Report for the quarter and half year ended 30th September, 2021. 3. Statement of Assets and Liabilities as on 30th September, 2021. 4. Cash Flow Statement as on 30th September, 2021. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015.
03-11-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter And Half Year Ended 30.09.2021

 FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,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 Tuesday, 03rd November, 2021 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 Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 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 30th September, 2021 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st October, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
19-10-2021
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First Custodian Fund India Ltd - 511122 - Shareholding for the Period Ended September 30, 2021

 First Custodian Fund India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The copy of Certificate from RTA under Reg. 74(5) of the SEBI (DP) Regulations, 2018 is attached.
11-10-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Giriraj DammaniDesignation :- Managing Director / Whole Time Director
06-10-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Closure of Trading Window

 The copy of Notice of Closure of Trading Window is attached.
30-09-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 First Custodian Fund India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
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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 at the 35th Annual General Meeting of the Company held on Friday, 24th September, 2021 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 35th AGM. The copy of Voting Results along with Scrutinizers Report is attached.
24-09-2021
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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 following resolutions were passed by the members by remote e-voting and e-voting at the 35th Annual General Meeting of the Company held on Friday, 24th September, 2021 at 04.00 p.m. through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). The copy of Outcome of AGM letter is attached.
24-09-2021
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FIRST CUSTODIAN FUND (INDIA) LTD. - 511122 - AGM On 24-09-2021

 NOTICE is hereby given that the Thirty - Fifth Annual General Meeting of the Members of THE FIRST CUSTODIAN FUND (INDIA) LIMITED will be held on Friday, 24th September, 2021 at 04.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The copy of the Notice is attached.
02-09-2021
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