Capital First (Delisted) share news and announcements

BSE: 532938

Formerly Future Capital Holdings

Last traded ₹587.20 on 27 Dec 2018

Delisted on 19 Feb 2019.

Capital First share news and announcements

2,167 announcements, routine notices left out, newest first. Page 16 of 44.

May 2017
- 10 May · Updates
  Dear Sir / Madam, We wish to inform you that: The Disclosure in accordance with Regulation 52(4) of the Listing Regulations is also enclosed. The Certificates of the Debenture Trustees ....
- 10 May · Updates
  Dear Sir / Madam, We wish to inform you that: The Board has approved Employee Stock Option Scheme viz. 'CFL - ESOS 2017' subject to the approval of shareholders. Following are ....
- 10 May · Meeting
  Board of Directors at its meeting held on May 10, 2017, inter alia, has recommended, subject to the approval of shareholders, payment of Dividend .... (opens in a new tab)
- 10 May · Dividend
  Board has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2.60/- per equity share of Rs.10/- each (26%), to the equity shareholders of the Company for the Financial Year 2016-2017. The said dividend, if approved by shareholders, is proposed to be paid on or after July 06, 2017. (opens in a new tab)
- 10 May · Board meeting
  Outcome of Board Meeting held on May 10, 2017. (opens in a new tab)
- 10 May · Dividend
  Board has also recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2.60/- per equity share of Rs.10/- each (26%), to the equity shareholders of the Company ....
- 10 May · Board meeting
  Sub.: Outcome of the Board Meeting held on May 10, 2017 Dear Sir / Madam, We wish to inform you that: 1. The Board of Directors ('the Board') at its meeting held today i.e. May ....
- 10 May · Board meeting
  We wish to inform you that: 1. The Board of Directors ('the Board') at its meeting held today i.e. May 10, 2017 has inter alia considered and approved the Audited Annual Accounts (Standalone .... (opens in a new tab)
- 10 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 9 May · Updates
  Nomination and Remuneration Committee of Board of Directors at its meeting held today i.e. May 09, 2017 has inter-alia considered and took note of the cancellation of 15,600 Stock Options .... (opens in a new tab)
- 9 May · Disclosure
  Forfeiture/Cancellation of 15600 Options.Sub.: Intimation of Cancellation of Stock OptionsDear Sir / Madam,The Nomination and Remuneration Committee of Board of Directors at its meeting held today i.e. May 09, 2017 has inter-alia considered and took note of the cancellation of 15,600 Stock Options granted under the various CFL Employee Stock Option Schemes and the said stock options shall be available for grant/re-issue under the said Schemes.Please take the above on record and acknowledge receipt of the same. (opens in a new tab)
- 4 May · Updates
  Intimation of NCD Interest Payment for ISIN: INE688I07246, ISIN: INE688I07253 and ISIN: INE688I07261 (opens in a new tab)
- 4 May · Updates
  Intimation of NCD Interest Payment for ISIN: INE688I07220 (opens in a new tab)
- 4 May
  Intimation of Interest Payment (opens in a new tab)
- 4 May · Updates
  Intimation of NCD Interest Payment for ISIN: INE688I08061 (opens in a new tab)
- 4 May · Updates
  Intimation of NCD Interest Payment for ISIN: INE688I08053 (opens in a new tab)
- 3 May · Business
  Allotment of 2900 securities pursuant to Non Convertible Securities at its meeting held on May 03, 2017 (opens in a new tab)
- 3 May · Updates
  We wish to inform you that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. May 03, 2017, inter alia approved .... (opens in a new tab)
- 3 May · Updates
  We wish to inform you that, the Debenture Committee constituted by the Board of Directors of the Company at its meeting held today i.e. May 03, 2017, has inter - alia approved an issue .... (opens in a new tab)
- 3 May · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 03, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 150,00,00,000/- (Indian Rupees One Hundred and Fifty Crores) plus Green Shoe Option of INR 350,00,00,000/- (Indian Three Hundred and Fifty Crores) on private placement basis. (opens in a new tab)
- 2 May · Board meeting
  Inter alia consider and approve the following matters: i. Approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017. ii. Recommendation of final Dividend, if any, for the financial year ended 2016-17. iii. Raising funds by issue of securities including but not limited to Non-Convertible Debentures, Perpetual Debt, Subordinated Debt, American Depository Receipts/ Global Depository Receipts/Foreign Currency Convertible Bonds (FCCBs)/Foreign Currency Exchangeable Bonds (FCEBs) and/or other permissible modes whether Rupee denominated or denominated in foreign currency, through public and/or private offerings and/or on preferential allotment basis or through Qualified Institutional Placement (QIP) or any combination thereof subject to approval of Members in the ensuing 12th Annual General Meeting and other applicable law, if any. iv. Matters relating to the ensuing Annual General Meeting. (opens in a new tab)
Apr 2017
- 29 Apr · Updates
  With reference to compliance of Regulation 57(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby undertake that .... (opens in a new tab)
- 27 Apr · Updates
  We wish to inform you that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on Wednesday, May 03, 2017 inter - alia to consider and approve the .... (opens in a new tab)
- 27 Apr · Raising of Funds
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on Wednesday, May 03, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited. (opens in a new tab)
- 27 Apr · Updates
  We wish to inform you that as a part of the Strategic Investment, the Company has entered into an Investment Agreement .... (opens in a new tab)
- 27 Apr · Updates
  As a part of the Strategic Investment, the Company has entered into an Investment Agreement on April 26, 2017 with Sienna Systems Resources Private Limited ( Sienna ) and the Promoter of Sienna to acquire Equity Shares comprising approximately 8% of the Share Capital of Sienna and Equity Share Warrants comprising approximately 2% of the Share Capital of the Sienna. (opens in a new tab)
- 27 Apr · Updates
  Intimation of Interest Payment Date for ISIN: INE688I07238 (opens in a new tab)
- 20 Apr · Compliance Report In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended March 31, 2017.
  Pursuant to Regulation 40(10) of the Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements), enclosed is the Compliance Report dated April 20, 2017 issued .... (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 17 Apr · Board meeting
  Outcome of Meeting of the Board of Directors held on April 13, 2017. (opens in a new tab)
- 17 Apr · Board meeting
  Outcome of Meeting of the Board of Directors held on April 13, 2017. (opens in a new tab)
- 13 Apr · Updates
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. April 13, 2017, inter alia approved the allotment of 2350 Rated, .... (opens in a new tab)
- 13 Apr · Business
  Intimation with respect to allotment of Non Convertible Debentures (NCDs). (opens in a new tab)
- 13 Apr · Issue of Securities
  Intimation of issue of Non-Convertible Debentures Dear Sir/ Madam We wish to inform you that, the Debenture Committee constituted by the Board of Directors of the Company at its meeting held April 13, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 150,00,00,000/- (Indian Rupees One Hundred and Fifty Crores) plus Green Shoe Option of INR 350,00,00,000/- (Indian Three Hundred and Fifty Crores) on private placement basis. (opens in a new tab)
- 13 Apr · Updates
  Sub.: Intimation of issue of Non-Convertible Debentures Dear Sir/ Madam We wish to inform you that, the Debenture Committee constituted by the Board of Directors of the Company .... (opens in a new tab)
- 12 Apr · Statement Of Investor Complaints For Quarter Ended March 31, 2017
  Dear Sir/Madam, Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached the .... (opens in a new tab)
- 10 Apr · Raising of Funds
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on April 13, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited. (opens in a new tab)
- 10 Apr · Updates
  Sub: Intimation of proposed issue of Non-Convertible Debentures Dear Sir/ Madam, We wish to inform you that the meeting of the Debenture Committee of the Board of Directors of .... (opens in a new tab)
- 7 Apr · Disclosure
  Dayside Investment Limited, Cloverdell Investment Limited the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 5 Apr · Business
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation dated April 05, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs ) 1. The Company has raised Rs. 500,00,00,000/- (Rupees Five Hundred Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. April 05, 2017 has inter alia approved allotment of 5000 NCDs having Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each. (opens in a new tab)
- 5 Apr · Updates
  We wish to inform you that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. April 05, 2017, inter alia approved .... (opens in a new tab)
- 5 Apr · Disclosure
  Yogen Khosla and Indo Crediop Pvt. Ltd. has submitted to the Exchange vide letter dated April 03 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 5 Apr · Updates
  We wish to inform you that, the Debenture Committee constituted by the Board of Directors of the Company at its meeting held today i.e. April 05, 2017, has inter - alia approved an issue .... (opens in a new tab)
- 5 Apr · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on April 05, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 500,00,00,000/- (Indian Rupees Five Hundred Crores) plus Green Shoe Option of INR 200,00,00,000/- (Indian Two Hundred Crores) on private placement basis. (opens in a new tab)
- 3 Apr · Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017.
  As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical .... (opens in a new tab)
- 3 Apr · Updates
  With reference to Submission and Publication of Financial Results for the Financial Year 2017-2018 pursuant to Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
Mar 2017