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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 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 Wednesday, 14th August, 2019 at 4.00 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 ended 30th June, 2019.
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 01st July, 2019 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st July, 2019 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
Kindly acknowledge the receipt.
Source : BSE - www.bseindia.com
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