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 35 of 44.
Aug 2012
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2012 to September 11, 2012 (both days ....30 Aug · Dividend
Proposed Dividend of Rs. 1.5/- (Rupees One and Fifty Paise Only) per share i.e. 15% on each Equity Share of Rs. 10/- (Rupees Ten Only).3 Aug · Sale of Loans given to Deccan Chronicle Group
Board of Directors of the Company met and reviewed the loans given to Deccan Chronicle Group aggregating Rs. 170 Crores (One ....3 Aug · Updates
Board of directors of the company met and reviewed the loans given to Deccan Chronicle Group aggregating Rs. 170 Crores (One Hundred and Seventy Crores Only).To safeguard the interest of the stakeholders of the company, the promoter group of FCH has agreed with the company to take over the entire loan exposure of the company to the Deccan Chronicle Group at book value. With this assignment, Future Capital Holdings Limited (FCH) will cease to have any exposure to the Deccan Chronicle Group. The promoter group intends to take all action necessary to safeguard all its entitlements and rights after this assignment.
Jul 2012
18 Jul · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2012.13 Jul · Recommendations of the Committee with respect to the Open Offer made by Cloverdell Investment Ltd
10 Jul · Sale of Shares
The Company has sold the entire 10,00,000 fully paid-up equity shares of Rs. 10/- each held in its wholly owned Subsidiary Company namely Myra Mall Management Company Limited (Myra Mall) to the Providence Educational Academy Private Limited, in its capacity as a Trustee of AAA Holding Trust, a private trust. As a matter of abundant disclosure, it is clarified that the Purchaser Trust belongs to Mr. Jaydev Mody and family and is not an affiliate of either the Future Group or Cloverdell Investment Ltd. The share sale, which has already been completed and effected as of the date hereof, has been undertaken on an 'as is where is' basis with the Purchaser acquiring all of the assets and liabilities of Myra Mall for an enterprise value of INR 97.70 Crore. Consequently Myra Mall Management Company Limited has ceased to be a Subsidiary Company of Future Capital Holdings Limited w.e.f. July 9, 201210 Jul · Sale of Shareholding of Subsidiary Company
6 Jul · Disclosure of Voting Pattern - Clause 35A
Jun 2012
May 2012
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012 has : (1) As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Employee Stock Option Scheme - 2012 ("ESOS 2012") for grant of 25,00,000 (Twenty Five Lakh) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company to the Eligible Employees, subject to shareholder's approval; (2) The Compensation and Nomination Committee at its meeting held on May 29, 2012 has terminated and cancelled 32,000 stock options granted to certain employees of the Company under various ESOS Schemes, from time to time, due to their cessation of employment with the Company.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2012 has subject to the approval of shareholders, payment of Dividend of Rs. 1.50/- per equity share of Rs. 10/- each (15%), to the equity shareholders of the Company for the Financial Year 2011-12.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has : 1. The Board has recommended, subject ....29 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the standalone and consolidated ....19 May · Board meeting
To consider, inter-alia, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2012.16 May · Rating
Credit Analysis & Research Limited ("CARE") has assigned 'CARE AA-'(Double A Minus) rating to the Company's NCD programme for an enhanced limit of Rs. 1050 Crore (enhanced from Rs.600 Crore). It Is highlighted that instruments with the aforesaid rating are considered to have a high degree of safety regarding timely servicing of financial obligations and carry very low credit risk.16 May · Rating
Credit Analysis & Research Limited ("CARE") has assigned 'CARE AA-' (Double A Minus) rating to the Company's NCD programme for an enhanced ....
Apr 2012