FIRST CUSTODIAN FUND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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 13th day, February, 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 and nine months ended 31st December, 2018. 2. To consider any other business with the permission of the Chair.

Pdf Link: First Custodian Fund (India) Ltd. - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

Source : BSE - www.bseindia.com

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