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 21 of 44.

Jul 2016
- 1 Jul · Disclosure
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on July 01, 2016, has allotted 87,700 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes. (opens in a new tab)
Jun 2016
- 30 Jun · Intimation with respect to allotment of Non Convertible Debentures (NCD's)
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on June 30, 2016, inter alia approved ....
- 30 Jun · Business
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on June 30, 2016, inter alia approved the allotment of Rated, Listed, Secured, Non‐Convertible securities in the nature of Debentures ( NCDs ). 1. The Company has raised Rs. 55,00,00,000/- (Rupees Fifty Five Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. June 30, 2016 has inter alia approved allotment of 550 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each. The said NCDs shall be listed on National Stock Exchange of India Limited. (opens in a new tab)
- 30 Jun · Intimation of issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on June 30, 2016, has inter - alia approved a issue .... (opens in a new tab)
- 27 Jun · Intimation of proposed issue of Non-Convertible Debentures
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on June 30, 2016 inter - alia to consider and approve ....
- 27 Jun · Raising of Funds
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on June 30, 2016 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)
- 16 Jun · Meeting
  The 11th Annual General Meeting (AGM) of the Company will be held on July 05, 2016. (opens in a new tab)
- 16 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed on June 29, 2016 for the purpose of Payment of Dividend & 11th Annual ....
- 16 Jun · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on July 5, 2016. (opens in a new tab)
- 15 Jun · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed on June 29, 2016 for the purpose of the Annual General Meeting to be held on July 05, 2016 and payment of Dividend. (opens in a new tab)
- 13 Jun · Intimation with respect to allotment of Non Convertible Debentures (NCD's)
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on June 13, 2016, inter alia approved ....
- 13 Jun · Business
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on June 13, 2016, inter alia approved the allotment of Rated, Listed, Secured, Non‐Convertible securities in the nature of Debentures ( NCDs ). 1. The Company has raised Rs. 12,00,00,000/- (Rupees Twelve Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation on June 13, 2016 has inter alia approved allotment of 120 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each. (opens in a new tab)
- 13 Jun · Intimation of issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on June 13, 2016, has inter - alia approved a issue .... (opens in a new tab)
- 13 Jun · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on June 13, 2016, has inter alia approved a issue of Rated, Listed, Secured, Non Convertible securities in the nature of Debentures (NCD's) of INR 12,00,00,000/- (INR Twelve Crores) on private placement basis. (opens in a new tab)
- 9 Jun · Debenture Committee Meeting on June 13, 2016
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on June 13, 2016, inter - alia, to consider and approve ....
- 8 Jun · Intimation of proposed issue of Non-Convertible Debentures
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on June 13, 2016 inter - alia to consider and approve ....
- 6 Jun · Intimation with respect to allotment of Non Convertible Debentures (NCD's)
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on June 06, 2016, inter alia, ....
- 6 Jun · Business
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation June 06, 2016, inter alia approved the allotment of Rated, Listed, Unsecured, Non‐Convertible Perpetual securities in the nature of Debentures (Perpetual Debt Instruments-PDI) ( NCDs ).1. The Company has raised Rs. 30,00,00,000/- (Rupees Thirty Crores only) by issue of NCD s on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation June 06, 2016 has inter alia approved allotment of 300 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each.The said NCDs shall be listed on National Stock Exchange of India Limited. (opens in a new tab)
- 6 Jun · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held today i.e. June 03, 2016, has inter alia approved a issue of Listed, Rated, Unsecured, Non-Convertible Perpetual securities in the nature of Debentures (Perpetual Debt Instruments-PDI) of INR 25,00,00,000/- (INR Twenty Five Crores) plus Green Shoe Option of INR 25,00,00,000/- (INR Twenty Five Crores) on private placement basis. (opens in a new tab)
- 4 Jun · Intimation of issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on June 03, 2016, has inter - alia approved a issue .... (opens in a new tab)
- 2 Jun · Allotment of Shares pursuant to exercise of Employee Stock Options under various CFL - Employee Stock Option Schemes
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 02, 2016, has allotted 1,20,900 ....
- 2 Jun · Disclosure
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 02, 2016, has allotted 1,20,900 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,12,46,345 (Nos.) to 9,13,67,244 (Nos.) equity shares of Rs.10/- each. (opens in a new tab)
- 2 Jun
  Payment of Interest (opens in a new tab)
May 2016
- 31 May · Business
  Allotment of Non Convertible Debentures (NCD') (opens in a new tab)
- 31 May
  Intimation with respect to allotment of Non Convertible Debentures (NDCs) (opens in a new tab)
- 31 May
  Payment of Interest (opens in a new tab)
- 31 May · Outcome of Debenture Committee Meeting
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 31, 2016, has inter alia approved a issue .... (opens in a new tab)
- 31 May · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 31, 2016, has inter alia approved a issue of Listed, Rated, Secured, Non-Convertible securities in the nature of Debentures ( NCD ) of INR 100,00,00,000/- (INR Hundred Crores) plus Green Shoe Option of INR 100,00,00,000/- (INR Hundred Crores) on private placement basis. (opens in a new tab)
- 25 May · Debenture Committee Meeting on May 31, 2016
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on May 31, 2016, inter alia, to consider and approve ....
- 25 May · Raising of Funds
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on May 31, 2016 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)
- 25 May
  Payment of Interest (opens in a new tab)
- 25 May · Updates
  Intimation of NCD Interest Payment (opens in a new tab)
- 17 May
  Payment of Interest (opens in a new tab)
- 17 May · Business
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation May 17, 2016, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs ). 1. The Company has raised Rs. 80,00,00,000/- (Rupees Eighty Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. May 17, 2016 has inter alia approved allotment of 800 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each. (opens in a new tab)
- 17 May · Allotment of NCDs
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on May 17, 2016, inter alia approved ....
- 17 May · Outcome of Debenture Committee Meeting
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 17, 2016, inter alia, has approved a issue .... (opens in a new tab)
- 17 May · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 17, 2016, has inter alia approved a issue of Listed, Rated, Secured, Non-Convertible securities in the nature of Debentures ( NCD ) of INR 65,00,00,000/- (INR Sixty Five Crores) plus Green Shoe Option of INR 65,00,00,000/- (INR Sixty Five Crores) on private placement basis. (opens in a new tab)
- 13 May · Meeting
  Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, transacted the following: 1. Eleventh Annual General ....
- 13 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 13 May · Meeting
  Annual General Meeting of the Company will be held on July 05, 2016. (opens in a new tab)
- 13 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 13 May · Board meeting
  Outcome of Board Meeting of the Company held on May 13, 2016. (opens in a new tab)
- 13 May · Dividend
  Board of Directors of the Company at its meeting held on May 13, 2016 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2.40/- per equity share of Rs.10/- each (24%), to the equity shareholders of the Company for the Financial Year 2015-2016. The said dividend, if approved by shareholders, is proposed to be paid on or after July 06, 2016. (opens in a new tab)
- 13 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 12 May · Intimation of proposed issue of Non-Convertible Debentures
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on May 17, 2016, inter - alia, to consider and approve ....
- 12 May · Meeting Updates
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on May 17, 2016 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Wholesale Debt Market segment of National Stock Exchange of India Limited. We request you to kindly take the above on record and acknowledge receipt of the same. (opens in a new tab)
- 5 May · Board meeting
  Inter-alia, to 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, 2016.ii. Recommendation of final Dividend, if any, for the financial year ended 2015-16.iii. Issue of Non Convertible Debentures in one or more tranches proposed to be issued on private placement basis.iv. Matters relating to the ensuring Annual General Meeting. (opens in a new tab)
- 5 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 13, 2016, inter alia, to consider and approve the following matters: i. ....
Apr 2016
- 19 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 18 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of .... (opens in a new tab)