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Year archive

First Custodian Fund (India) Ltd. — 2021 filings

All 27 regulatory filings released by First Custodian Fund (India) Ltd. (511122) in 2021, sourced directly from the official regulator.

27 Filings
2021 Period
2021 filings (27)
Filing Released Lang
The copy of Intimation of Closure of Trading Window is attached.
Regulatory Filings
2021-12-31 English
The copy of Disclosure on Related Party Transactions on consolidated basis for half year ended 30.09.2021 is attached.
Regulatory Filings
2021-11-03 English
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 ....
Regulatory Filings
2021-11-03 English
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 ....
Regulatory Filings
2021-10-19 English
The copy of Certificate from RTA under Reg. 74(5) of the SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2021-10-11 English
The copy of Notice of Closure of Trading Window is attached.
Regulatory Filings
2021-09-30 English
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 ....
Regulatory Filings
2021-09-24 English
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 ....
Regulatory Filings
2021-09-24 English
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. ....
AGM Information
2021-09-02 English
The copy of the 35th Annual Report for the financial year 2020-21 is attached.
Regulatory Filings
2021-09-02 English
The copy of Book Closure notice for the purpose of Annual General Meeting is attached.
Regulatory Filings
2021-08-17 English
The Board Meeting of the Company was held on 13th August, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Un-Audited Financial Results ....
Regulatory Filings
2021-08-13 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-07-30 English
We hereby submit the attached note on Related Party Transactions for the half year ended 31st March, 2021 basis drawn in accordance with applicable accounting standards as per the requirements ....
Regulatory Filings
2021-07-15 English
The copy of Certificate received from RTA under Regulation 74(5) of SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2021-07-13 English
The copy of Intimation of closure of Trading Window is attached.
Regulatory Filings
2021-06-30 English
The Board Meeting of the Company was held on 30th June, 2021. The Board of Directors at the Board Meeting of the Company have approved and taken on record the Audited Annual Financial Results ....
Regulatory Filings
2021-06-30 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-15 English
The copy of Compliance Certificate from Compliance Officer and RTA of the Company for half year ended 31.03.2021 is attached.
Regulatory Filings
2021-04-15 English
The copy of Disclosure on Non-applicability of Large Entity is attached.
Regulatory Filings
2021-04-14 English
The copy of Certificate received from RTA of the Company under Regulation 74(5) of the SEBI (DP) Regulations, 2018 is attached.
Regulatory Filings
2021-04-14 English
The copy of Certificate received from PCS for transfer / transmission / transposition for half year ended 31.03.2021 is attached.
Regulatory Filings
2021-04-14 English
The intimation of Closure of Trading Window is attached.
Regulatory Filings
2021-03-31 English
The Company has appointed Mrs. Sudha Jodhani as Company Secretary and Compliance Officer of the Company w.e.f. 18th January, 2021.
Regulatory Filings
2021-02-12 English
The Board Meeting of the Company was held on 09th February, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the ....
Regulatory Filings
2021-02-09 English
Pursuant to Regulation 6 and 30 of the SEBI (LODR) Regulation, 2015, the Board of Directors at its Board Meeting held on 18th January, 2021 has appointed Mrs. Sudha Agarwal (As per PAN: ....
Regulatory Filings
2021-01-22 English
FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-01-21 English