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 23 of 44.

Jan 2016
- 5 Jan · Meeting Updates
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on January 05, 2016, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Secured, Non-Convertible Debentures ("NCDs").(1). The Company has raised Rs. 300,00,00,000/- (Rupees Three Hundred Crores) by issue of NCD's on private placement basis.(2). The Debenture Committee vide Resolution passed by Circulation on January 05, 2016 has inter alia approved allotment of 3000 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each.(3). The said NCDs shall be listed on National Stock Exchange of India Limited- Wholesale Debt Segment. (opens in a new tab)
- 5 Jan · Meeting Updates
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held January 04, 2016, has inter alia approved a issue of Rated, Listed, Secured, Non-Convertible securities in the nature of Debentures of INR 300 Crores (INR Three Hundred Crores) Plus green shoe option of Rs.100 Crores (INR One Hundred Crores) on private placement basis. (opens in a new tab)
- 5 Jan · Updates on issue of Non Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on January 04, 2016, has inter - alia approved a ....
Dec 2015
- 31 Dec · Business
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 31, 2015, has allotted 26,750 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 9,11,64,974 (Nos.) to 9,11,91,724 equity shares of Rs.10/- each. (opens in a new tab)
- 31 Dec · 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 December 31, 2015, has allotted ....
- 29 Dec · Business
  Intimation with respect to allotment of Non Convertible Debentures (NCDs) and Intimation of Proposed issue of Non-Convertible Debentures. (opens in a new tab)
- 29 Dec · Debenture Committee Meeting on Jan 04, 2016
  A. The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on December 29, 2015, ....
- 29 Dec · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on December 29, 2015, has Inter - alia approved a issue of listed, Rated, Redeemable, Transferable , Unsecured, Non-Convertible Subordinated Debentures(Tier II) ("NCD") 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 placements basis. (opens in a new tab)
- 29 Dec · Outcome of Debenture Committee Meeting
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on December 29, 2015, has inter - alia approved ....
- 22 Dec · Updates
  Intimation with respect to allotment of Non Convertible Debentures (NCD's) and Intimation of proposed issue of Non-Convertible Debentures. (opens in a new tab)
- 22 Dec · Debenture Committee Meeting on Dec 29, 2015
  A. the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on December 22, 2015, ....
- 21 Dec · Outcome of Debenture Committee Meeting
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on December 21, 2015, inter alia, has approved a ....
- 21 Dec · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on December 21, 2015, has Inter - alia approved a issue of listed, Rated, Secured, Redeemable, Non-Convertible Debentures in the nature of Debentures of INR 75,00,00,000/- (INR Seventy Five Crores) plus Green Shoe Option of INR 75,00,00,000/- (INR Seventy Five Crores) on private placement basis. (opens in a new tab)
- 15 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 15, 2015. (opens in a new tab)
- 15 Dec · Debenture Committee Meeting on Dec 21, 2015
  A. the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. December ....
- 15 Dec · Business
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on December 15, 2015, has inter- alia approved a issue of Rated, Listed, Unsecured, Redeemable, Non-Convertible Subordinated securities in the nature of Debentures (TIER II Instruments) of INR 20,00,00,000/- (INR Twenty Crores) plus Green Shoe Option of INR 30,00,00,000/- (INR Thirty Crores) on private placement basis. (opens in a new tab)
- 15 Dec · Outcome of Debenture Committee Meeting
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on December 15, 2015, inter - alia has approved ....
- 10 Dec · Board meeting
  Inter - alia to consider and approve the Private Placement of Rated, Listed, Unsecured, Redeemable, Non-Convertible Subordinated securities in the nature of Debentures (TIER Il Instruments) to be listed on the Wholesale Debt market segment of National Stock Exchange of India Limited. (opens in a new tab)
- 10 Dec · Debenture Committee Meeting on Dec 15, 2015
  Meeting of the Debenture Committee of the Board of Directors of the Company will be held on December 15, 2015 inter - alia to consider and approve ....
- 1 Dec · Business
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 01, 2015, has allotted 10,350 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)
- 1 Dec · 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 December 01, 2015, has allotted ....
- 1 Dec · Updates
  Board of Directors of the Company vide Circular Resolution dated November 30, 2015 has approved Policy for Determination of Materiality of Events or Information pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ). (opens in a new tab)
- 1 Dec · Updates
  Board of Directors of the Company vide Circular Resolution dated November 30, 2015 has approved "Policy for Determination of Materiality of Events .... (opens in a new tab)
Nov 2015
- 20 Nov · Business
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on November 20, 2015, has approved the allotment of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ( NCDs ). (1). The Company has fully raised Rs. 25,00,00,000/- (Rupees Twenty Five Crore) by issue of NCD s on private placement basis. (2). The Debenture Committee vide Resolution passed by Circulation today i.e. November 20, 2015 has inter alia approved allotment of 250 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each.(3). The said NCDs shall be listed on National Stock Exchange of India Limited. (opens in a new tab)
- 20 Nov · Allotment of Non Convertible Debentures (NCD's)
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on November 20, 2015, inter alia, ....
- 19 Nov · Meeting Updates
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on November 19, 2015, has inter alia approved a issue of Rated, Listed, Unsecured, Redeemable, Non‐Convertible Subordinated securities in the nature of Debentures (TIER II Instruments) of INR 25,00,00,000/- (INR Twenty Five Crores) on private placement basis. (opens in a new tab)
- 19 Nov · Intimation of Issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held November 19, 2015, inter - alia, has approved a ....
- 18 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 02, 2015, had appointed Mr. Satish Gaikwad, Head - Legal, Compliance & Company ....
- 7 Nov · Business
  Nomination and Remuneration Committee of the board of Directors of the company vide Circular resolution dated November 06, 2015 approved the grant of 52,500 Stock Options under varios CFL Employee Stock Option Scheme.Further, 22, 000 Stock Options granted under the various CFL-Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes. (opens in a new tab)
- 7 Nov · Grant and Cancellation of Shares pursuant to exercise of Employee Stock Options under various CFL - Employee Stock Option Schemes
  Nomination and Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated November 06, 2015 approved the ....
- 2 Nov · Results
  Financial Results & a copy of the Auditors Report for the period ended September 30,2015. (opens in a new tab)
- 2 Nov · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015. (opens in a new tab)
Oct 2015
- 30 Oct · Updates
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on October 30, 2015, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs").1. The Company has fully raised Rs. 75,00,00,000/- (Rupees Seventy Five Crores) by issue of NCD's on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation on October 30, 2015 has inter - alia approved allotment of 750 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each. (opens in a new tab)
- 30 Oct · Allotment of Non Convertible Debentures (NCD's)
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on October 30, 2015, inter alia ....
- 29 Oct · Board meeting
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held October 29, 2015, has inter- alia approved a issue of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs") for an amount of Rs. 75,00,00,000/- (Rupees Seventy Five Crores) plus Green Shoe Option of Rs. 25,00,00,000/- (Rupees Twenty Five Crores) on private placement basis. (opens in a new tab)
- 29 Oct · Intimation of issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on October 29, 2015, has inter - alia approved a ....
- 23 Oct · Board meeting
  Inter-alia to consider and approve the Audited Financial Results for the quarter and half year ended September 30, 2015. (opens in a new tab)
- 23 Oct · Allotment of Non Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on October 23, 2015, inter alia ....
- 23 Oct · Updates
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on October 23, 2015, inter alia approved the allotment of Listed, Rated, Secured, Redeemable, Non-Convertible Debentures. (1). The Company has fully raised Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) by issue of NCD's on private placement basis.(2). The Debenture Committee vide Resolution passed by Circulation on October 23, 2015 has inter alia approved allotment of 150 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each (opens in a new tab)
- 21 Oct · Intimation of issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on October 21, 2015, inter alia, has approved a ....
- 21 Oct · Business
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on October 21, 2015, has inter-alia approved a issue of listed, Rated, Secured, Redeemable, Non-Convertible Debentures ("NCDs") for an aggregate amount of Rs. 15 Crore (Rupees Fifteen Crore only) on private placement basis. (opens in a new tab)
- 14 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 6 Oct · Business
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on October 06, 2015,has allotted 10,650 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 9,11,43,974 (Nos.) to 9,11,54,624 (Nos.) equity shares of Rs.10/- each.Further, 54,750 Stock Options granted under the various CFL - Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes . (opens in a new tab)
- 6 Oct · Allotment and Cancellation 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 October 06, 2015, has allotted ....
Sep 2015
- 29 Sep · Allotment of Non Convertible Debentures (NCD's)
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on September 29, 2015, inter alia ....
- 29 Sep · Board meeting
  Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on September 29, 2015, inter alia approved the allotment of listed, Rated, Redeemable, Unsecured, Non-Convertible Subordinated Debentures (Tier II). (opens in a new tab)
- 28 Sep · Intimation of issue of Non-Convertible Debentures
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on September 28, 2015, inter alia, has approved ....
- 28 Sep · Issue of Securities
  Debenture Committee constituted by the Board of Directors of the Company at its meeting held on September 28, 2015, has inter-alia approved a issue of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs") for an aggregate amount of Rs. 50 Crore (Rupees Fifty Crore only) on private placement basis. (opens in a new tab)
- 9 Sep · Business
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held September 08, 2015 has allotted 32,500 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 9,11,11,474 (Nos.) to 9,11,43,974 (Nos.) to equity shares of Rs.10/- each. (opens in a new tab)
- 9 Sep · Outcome of Allotment Committee Meeting
  Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held September 08, 2015, has allotted ....