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Year archive

First Custodian Fund (India) Ltd. — 2020 filings

All 30 regulatory filings released by First Custodian Fund (India) Ltd. (511122) in 2020, sourced directly from the official regulator.

30 Filings
2020 Period
2020 filings (30)
Filing Released Lang
The intimation of closure of Trading Window for Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 is attached.
Regulatory Filings
2020-12-31 English
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we submit the voting results at the 34th Annual General Meeting of the Company held on Thursday, 10th December, 2020 at ....
Regulatory Filings
2020-12-11 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were passed by the members by ....
Regulatory Filings
2020-12-10 English
The copy of disclosure on Related Party Transactions for half year ended 30.09.2020 is attached.
Regulatory Filings
2020-11-12 English
The Outcome of Board Meeting for non-appointment of CS is attached.
Regulatory Filings
2020-11-12 English
The Board Meeting of the Company was held on 11th November, 2020. The Board of Directors at their Board Meeting have approved and taken on record Un-Audited Financial Results for the quarter ....
Regulatory Filings
2020-11-11 English
The Notice is hereby given that the Thirty - Fourth Annual General Meeting of the Members of THE FIRST CUSTODIAN FUND (INDIA) LIMITED will be held on Thursday, 10th December, 2020 at 04.00 ....
AGM Information
2020-11-09 English
The copy of 34th Annual Report along with Notice of 34th AGM is attached.
Regulatory Filings
2020-11-09 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-10-30 English
The copy of Book Closure notice for the purpose of AGM is attached.
Regulatory Filings
2020-10-29 English
The copy of Certificate from RTA and Compliance Officer for the half year ended 30.09.2020 is attached.
Regulatory Filings
2020-10-14 English
The copy of PCS Certificate for transfer / transmission / transposition for the half year ended 30.09.2020 is attached.
Regulatory Filings
2020-10-09 English
The copy of RTA Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2020-10-08 English
The Trading Window notice is attached.
Regulatory Filings
2020-09-30 English
The discussion in Board Meeting regarding notice received from BSE for non-appointment of Company Secretary is attached.
Regulatory Filings
2020-08-28 English
The Board Meeting of the Company was held on 28th August, 2020. The Board of Directors at their Board Meeting have approved and taken on record Un-Audited Financial Results for the quarter ....
Regulatory Filings
2020-08-28 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-08-13 English
The disclosure on Related Party Transaction for the half year ended 31.03.2020 is attached.
Regulatory Filings
2020-07-15 English
The Board Meeting of the Company was held on 30th June, 2020. The Board of Directors at the Board Meeting of the Company has approved the following: 1. Appointment of Mr. Manish ....
Regulatory Filings
2020-06-30 English
The noting of reply to BSE Ltd. for non appointment of CS is attached.
Regulatory Filings
2020-06-30 English
The Board Meeting of the Company was held on 30th June, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results ....
Regulatory Filings
2020-06-30 English
The copy of Intimation of Trading Window for the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 is attached.
Regulatory Filings
2020-06-30 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-06-19 English
The copy of Compliance Certificate from Compliance Officer and RTA for the half year ended 31st March, 2020 is attached.
Regulatory Filings
2020-05-08 English
The PCS Certificate for transfer of shares for the half year ended 31st March, 2020 is attached.
Regulatory Filings
2020-04-30 English
We wish to inform the Exchange that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, & the Cos Code of Conduct for Prevention of Insider Trading, ....
Regulatory Filings
2020-04-04 English
The signed explanation by the Board for non appointment of CS is attached.
Regulatory Filings
2020-02-14 English
The Board Meeting of the Company was held on 14th February, 2020. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results ....
Regulatory Filings
2020-02-14 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference ....
Regulatory Filings
2020-01-21 English
Certificate from DP is attached.
Regulatory Filings
2020-01-06 English