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 27 of 44.
Oct 2014
30 Oct · Board meeting
To consider, inter-alia, the Audited financial results of the Company for the quarter and half year ended September 30, 2014.21 Oct · 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 October 21, 2014, has allotted ....16 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
29 Sep · Outcome of Allotment Committee Meeting
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on September 29, 2014, has allotted ....24 Sep · Board meeting
Board of Directors of the Company at its Meeting held on September 24, 2014, inter- alia, had approved the following: 1. Approved raising ....23 Sep · Allotment of Non Convertible Debentures (NCDs)
Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on September 23, 2014, inter alia ....18 Sep · Outcome of Debenture Committee Meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on September 18, 2014, inter alia, has approved ....17 Sep · Rating
1. Credit Analysis & Research Limited ("CARE") has assigned 'CARE AA' (Double A) rating for fresh limit of Rs. 50 Crore to the Company's ....10 Sep · Disclosure of Voting Pattern - Clause 35A
3 Sep · Outcome of Allotment Committee Meeting (Revised)
With reference to the earlier announcement dated September 03, 2014, regarding Outcome of Allotment Committee Meeting held on September 02, 2014. Capital First Ltd has now informed BSE ....3 Sep · Outcome of Allotment Committee Meeting
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on September 02, 2014, has allotted ....
Aug 2014
19 Aug · Business
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on August 19, 2014, has 20,000 equity shares of Rs.10/- each fully paid up to the eligible employees 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 8,29,12,619 (Nos.) to 8,29,32,619 (Nos.) equity shares of Rs.10/- each. Further, 62,500 Stock Option granted under the various CFL - Employee Stock Option schemes stands cancelled and the said stock option shall be available for grant/re-issue under the said Schemes19 Aug · Outcome of Allotment Committee Meeting
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on August 19, 2014, has 20,000 equity ....5 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has resolved and taken note of/ approved the following: 1) Noted that Board of Directors of Capital First Investment Advisory Limited (CFIAL) and Capital First Home Finance Pvt. Ltd (CFHFPL), both wholly owned subsidiaries of the Company, had approved the scheme of merger of CFIAL into CFHFPL, subject to necessary regulatory approvals. This will not have any impact in the Consolidated statement of profit and loss and the consolidated net worth of the company. 2) Noted that Board of Directors of the wholly owned overseas subsidiary i.e. Anchor Investment and Trading Private Limied had decided to discontinue its Advisory services and does not intend to continue the business in future. Accordingly, the said subsidiary has initiated the process of its voluntary winding Up. 3)Accorded its consent for postal ballot to seek approval of shareholders of the company for approving borrowing powers and creation of charge under section 180(1)(c) under section 180(1) (a) of Companies Act, 2013 and issue Non convertible Debentures (NCDs) on Private Placement Basis and also approved the draft notice of Postal Ballot and appointed scrutinizer for the conduct of Postal Ballot process.
Jul 2014
28 Jul · Board meeting
Inter-alia to consider and approve the Audited Financial Results for the quarter ended June 30, 2014. Further, the trading window for dealing in the shares of the Company has been closed for insiders with immediate effect till the end of business hours on August 06, 2014 as per code of conduct for prevention of Insider Trading of the company.21 Jul · Allotment of Shares
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on July 21, 2014, has allotted 61,400 ....12 Jul · Shareholding Pattern For June 30, 2014
7 Jul · Business
Allotment Committee of the Board of Directors of the Company through a resolution passed at Its meeting held on July 07, 2014, has allotted 36,000 equity shares of Rs,10/- each fully paid up to the eligible employees 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 8,28,15,219 (Nos.) to 8,28,51,219 (Nos.) equity shares of Rs.10/- each.7 Jul · Allotment of Shares
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on July 07, 2014, has allotted 36,000 ....
Jun 2014