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 28 of 44.
Jun 2014
19 Jun · Disclosure of Voting Pattern - Clause 35A
19 Jun · Disclosure
Nomination and Remuneration of the Board of Directors of the Company vide Circular Resolution dated June 18, 2014 approved the grant of 65,00,000 Stock Options under CMD Employee Stock Options Scheme - 2014.19 Jun · Grant of Stock Options
Nomination and Remuneration Committee of the Board of Directors of the Company vide circular Resolution dated June 18, 2014 approved the grant of ....10 Jun · Business
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 10,2014,has allotted 93,750 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL- Employee Stock Option Schemes- 2008, 2011 and 2012 respectively. With the allotment of the above shares,the equity base of the Company stands increased from present level of 8,27,21,469 (Nos.) to 8,28,15,219 (Nos.) equity shares of Rs.10/- each.10 Jun · Allotment of Shares
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 10, 2014, has allotted 93,750 ....
May 2014
28 May · Business
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on May 27, 2014, has allotted 15,500 equity shares of Rs. 10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,27,05,970 (Nos.) to 8,27,21,469 (Nos.) equity shares of Rs. 10/- each.27 May · Allotment of Shares
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on May 27, 2014, has allotted 15,500 ....9 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2014 to June 18, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on June 18, 2014.9 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2014 to June 18, 2014 (both days inclusive) for the ....8 May · Board meeting
Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has transacted the following: 1) The Compensation and Nomination Committee had at its Meeting held on May 08, 2014 inter-alia noted the cancellation of 5,50,000 Stock Options granted under various CFL Employees Stock Option Scheme and said options will be available for re-issue. The Committee has also approved the grant of 5,55,000 Stock Options under various CFL Employee Stock Option Schemes.8 May · Dividend
Board of Directors of the Company at its meeting held on May 08, 2014 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2/- per equity share of Rs.10/- each (20%), to the equity shareholders of the Company for the Financial Year 2013-2014. The said dividend, if approved by shareholders, is proposed to be paid on or after June 19, 2014.8 May · Dividend
Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has transacted the following: 1. The Board has also ....
Apr 2014
29 Apr · Board meeting
To transact inter-alia, the following: (1) Consider and approve the Audited Financial Results for the financial year ended March 31, 2014; (2) Consider and recommend dividend, if any, for the financial year ended March 31, 2014 subject to approval of shareholders in the Annual General Meeting; and (3) Decide on the Book-Closure period in connection with the above. 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 May 09, 2014 as per Code of Conduct for Prevention of Insider Trading of the company.29 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 08, 2014, inter alia, to transact the following: 1. Consider and approve ....9 Apr · Business
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on April 09, 2014, has allotted 74,500 equity shares of Rs. 10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,26,31,469 (Nos.) to 8,27,05,969 (Nos.) equity shares of Rs. 10/- each.9 Apr · Allotment of Shares pursuant to exercise of Employee Stock Options under CFL - Employee Stock Option Schemes - 2008 and 2011
Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on April 09, 2014, has allotted ....5 Apr · Shareholding Pattern for March 31, 2014
2 Apr · Board meeting
As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Stock Option Scheme - 2014 for grant of 65,00,000 (Sixty Five Lakhs) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company, subject to shareholder's approval.2 Apr · Board meeting
As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company at its meeting held on April 02, 2014 has ....
Mar 2014
28 Mar · Business
Board of Directors of the Company vide Circular Resolution dated March 28, 2014 approved the allotment of 1,16,07,145 Equity Shares on Preferential Basis to below mentioned allottees:- a. 83,57,145 equity shares of Rs. 10 each at a premium of Rs. 143.80/- per share to Cloverdell Investment Ltd, an existing promoter of the Company. The aggregate shareholding percentage of Cloverdell Investment Ltd and Dayside Investment Ltd, the existing promoters of the Company, shall remain 72.0%, without any change. b. 32,50,000 equity shares of Rs. 10 each at a premium of Rs. 143.80/- per share to HDFC Standard Life Insurance Company Limited, which will be classified as a public shareholder. Consequently the subscribed and paid-up capital of the Company stands enhanced to 8,26,31,469 equity shares of Rs. 10 each. The aforesaid allotment is subject to the lock-in requirements as per the SEBI (Issue of Capital am Disclosure Requirements) Regulations, 2009, as amended from time to time, with regard to the Preferential Issue.28 Mar · Outcome of Circular Resolution by Board of Directors
Board of Directors of the Company vide Circular Resolution dated March 28, 2014 approved the allotment of 1,16,07,145 Equity Shares on Preferential ....