Skip to main content
Year archive

First Custodian Fund (India) Ltd. — 2019 filings

All 28 regulatory filings released by First Custodian Fund (India) Ltd. (511122) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider ....
Regulatory Filings
2019-12-30 English
As per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, find enclosed a statement on Related Party Transactions ....
Regulatory Filings
2019-11-13 English
The Board Meeting of the Company was held on 13th November, 2019. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results ....
Regulatory Filings
2019-11-13 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference ....
Regulatory Filings
2019-10-31 English
Certificate from DP is attached.
Regulatory Filings
2019-10-23 English
The signed copy of Certificate from PCS for transfer / transmission / transposition for the half year ended 30th September 2019 is attached.
Regulatory Filings
2019-10-10 English
The signed copy of Compliance Certificate from RTA for the half year ended 30th September 2019 is attached.
Regulatory Filings
2019-10-10 English
The signed copy of Trading Window is attached.
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the Thirty Third Annual General Meeting of the Company held on Saturday, 21st September, ....
Regulatory Filings
2019-09-24 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the resolutions were passed by the members by remote e-voting and poll papers at the Thirty Third Annual General Meeting ....
Regulatory Filings
2019-09-21 English
33rd Annual Report is attached.
Annual Report
2019-08-30 English
The Notice of AGM is attached.
AGM Information
2019-08-30 English
The Board Meeting of the Company was held on 14th August, 2019. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/511122/Reg.6(1)-Mar-19/50/2019-20 dated ....
Regulatory Filings
2019-08-14 English
The Board Meeting of the Company was held on 14th August, 2019. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the ....
Regulatory Filings
2019-08-14 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-24 English
The signed book closure notice for the purpose of 33rd Annual General Meeting to be held on 21st September, 2019 is attached.
Regulatory Filings
2019-07-01 English
Pursuant to the 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 ....
Regulatory Filings
2019-07-01 English
We hereby submit the attached note on Related Party Transactions for the year ended 31st March, 2019 basis drawn in accordance with applicable accounting standards as per the requirements ....
Regulatory Filings
2019-06-12 English
The Letter availing Exemption under Reg. 15(2) in respect of compliance of various clauses of Corporate Governance is attached along with the Managing Director''s Certificate.
Regulatory Filings
2019-06-03 English
NOTING AND RESPONSE BY THE BOARD FOR NOTICE DATED 12.02.2019 RECEIVED FROM BSE LTD FOR NON-APPMT OF CS AS COMPLIANCE OFFICER: The Board discussed, noted and provided the following response: ....
Regulatory Filings
2019-05-30 English
The Board Meeting of the Company was held on 30th May, 2019. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-14 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-09 English
With reference to above and pursuant to Regulation 40 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Certificate received from M/s. P. P. Shah & Co., ....
Regulatory Filings
2019-04-11 English
With reference to above and pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of the Compliance Certificate issued by Compliance Officer ....
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 8 (2) of the SEBI (Prohibition on Insider Trading) Regulations, 2015, as amended, please find enclosed the revised 'Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-04-04 English
The intimation for closure of trading window is attached.
Regulatory Filings
2019-04-04 English