Corporate Announcement
Security Code : 511122    Company : 1STCUS    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     25/07/2016 11:16:18
First Custodian Fund India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2016 at 04.00 p.m. at the registered office of the Company, inter alia, to consider and approve the following:

- Approve and take on record the Un-Audited Financial Results for the quarter ended June 30, 2016.

Disclosure of Trading Window:

With regard to the announcement of Un-Audited Financial Results as aforesaid, the “Trading Window” for dealing with securities of the Company will remain closed from the date of this notice and will open 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2016 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, It is clarified that “Trading Window of the Company will remain closed only for the Directors/Officers/designated employees of the Company along with their respective immediate relatives persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysis, consultant, shall not involve in any transaction for dealing/trading in the securities of the Company during the period when trading window is closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.
 

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