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 31 of 44.
Jun 2013
May 2013
28 May · Board meeting
Board of Directors at its meeting held on May 27, 2013 has considered and approved:(1) The Compensation and Nomination Committee at its Meeting held on May 27, 2013 inter-alia noted the cancellation of 2,00,000 Stock Options granted under the CFL Employees Stock Option Scheme - 2008 (CFL ESOS 2008) and has also approved the grant of 11,37,500 stock Options under various CFL Employee Stock Option Schemes - 2008, 2011 & 2012 (CFL - ESOS 2008, 2011, 2012).(2). The Board of Directors on recommendation of Compensation and Nomination Committee and subject to approval of Members approved the Modification of "Exercise Period" under various CFL Employee Stock Option Schemes viz. CFL ESOS 2007, CFL - ESOS 2008, CFL - ESOS 2009, CFL - ESOS 2011 and CFL - ESOS 2012 to five years from the date of vesting of Stock Options or 10 years from the date of grant date whichever is later.(3). The Board has authorised, subject to approval of the Shareholders, raising of funds / resources to the tune of Rs. 300 crores through various Domestic / International options, including QIP / ECB with conversion into shares/ FCCBs/ ADRs/ GDRs/ FPO/ Optionally or Compulsorily Convertible Redeemable Preference Shares etc., pursuant to Section 81 of the Companies Act, 1956, as also issuance of further Equity Shares under institutional Placement Programme (IPP), in terms of SEBI (Issue of Capital and Disclosure Requirements), 2009 as amended from time to time.28 May · Dividend
Dividend, if approved by shareholders, is proposed to be paid on or after August 23, 2013.28 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2013 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 1.80/- per equity share of Rs. 10/- each (18%), to the equity shareholders of the Company for the Financial Year 2012-2013.27 May · Board meeting
1. The Compensation and Nomination Committee had at its Meeting held on May 27, 2013 inter-alia noted the cancellation of 2,00,000 Stock ....27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended, subject to the approval of shareholders, ....27 May · Board meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, approved the allotment of Series 3, Unsecured, Non Convertible, Perpetual Debentures ( NCD s ):(1) The Company has fully raised Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) by issue of NCD's on private placement basis. (2) The Debenture Committee at its Meeting held on May 24, 2013 has inter alia approved allotment of 150 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lac Only) each.(3) The said NCDs shall be listed on National Stock Exchange of India Limited.24 May · Outcome of Debenture Committee Meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, approved the allotment ....20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to transact the following: 1. Consider and approve ....20 May · Updates
Capital First Home Finance Private Limited, wholly owned subsidiary of the Company has received the Certification of Registration dated May 16, 2013 from National Housing Bank to commence business of housing finance institution without accepting public deposits.20 May · Updates
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 17, 2013 approved the following:(A) Allotment of Unsecured Redeemable Non-Convertible, Subordinated Debentures ("NCDS") (1). The Company has fully raised Rs. 50,00,00,000/- (Rupees Fifty crore Only) by Issue Series 3, Unsecured NCD aggregating to Rs. 50,00,00,000/- (Rupees Fifty Crore Only) on private placement basis.(2). The Debenture Committee at its Meeting held on May 17, 2013, inter alia, has approved allotment of 500 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each, aggregating to Rs. 50,00,00,000/- (Rupees Fifty Crore Only),(3). The said NCDs shall be listed on National Stock Exchange of India Limited.(B) Proposed Issue of Unsecured, Non-Convertible Perpetual securities in the nature of Debentures (Perpetual Debt Instruments-PDI):Approved a proposed issue of Unsecured, Non-Convertible Perpetual securities in the nature of Debentures (Perpetual Debt instruments-PDl) of a face value of Rs. 10,00,000/- each aggregating up to Rs. 15,00,00,000/- ( Rupees Fifteen Crore only) to be Issued on private placement basis.17 May · Updates
Capital First Home Finance Private Limited, wholly owned subsidiary of the Company has received the Certification of Registration dated May 16, 2013 ....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, 2013, inter alia, approved the following: ....17 May · Board meeting
To transact inter-alia, the following : (1) Consider and approve the Audited Financial Results for the financial year ended March 31, 2013; (2) Consider and recommend dividend, if any, for the financial year ended March 31, 2013 subject to approval of shareholders in the Annaul General Meeting; and (3) Decide on the Book-Closure period in connection with the above.8 May · Results
Company shall be submitting to the Stock Exchange(s), quarterly and year to date Consolidated Financial Results in addition to the Standalone ....6 May · Updates
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has approved the proposed issue of Unsecured Redeemable Non-Convertible Subordinated Debentures in one or more tranches, for an aggregate amount upto Rs. 50 Crore to be issued on private placement basis.3 May · Outcome of Debenture Committee Meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has approved the proposed ....
Apr 2013