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 37 of 44.
Aug 2011
2 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 02, 2011, inter alia, considered and approved the following: - ....
Jul 2011
29 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2011 to August 17, 2011 (both days inclusive) ....27 Jul · Meeting
Annual General Meeting (AGM) of the members of the Company will be held on August 17, 2011, at Mini Theatre, P. L. Deshpande Maharashtra ....25 Jul · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2011.4 Jul · Clarifies on News Item
With reference to news item appearing in leading financial daily titled "Biyani Doesn't See Future in Financial Biz", Future Capital Holdings Ltd has clarified to BSE that the Company have ....4 Jul · News Verification
News Verification : The media had reports that Pantaloon Retail (India) Limited may sell its stake in Future Capital Holdings Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Future Capital Holdings Limited has vide its letter inter-alia stated, "We promptly inform shareholders about all price sensitive information relating to the Company, so as to avoid any speculative activity and in this case unless there is a binding contract or a finality to any material information, we would not be in a position to comment or make any public disclosure on the same. We would like to reassure you that we shall make prompt public disclosure to the exchanges as per listing agreeement and extant regulations as and when the situation warrants."
Jun 2011
30 Jun · Grant of Stock Options
Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolution passed through circulation ....30 Jun · Dividend
Board of Directors of the Company at its meeting held on June 30, 2011, inter alia, has recommended, subject to the approval of shareholders, ....30 Jun · Business
Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolution passed through circulation by it dated June 29, 2011, has granted 65,000 (Sixty Five Thousand) and 835,000 (Eight Lac Thirty Five Thousand) Stock Options, under the Company's Employees Stock Option Scheme - 2008 and 2011, respectively, representing equal number of equity shares of face value Rs.10/-(Rupees Ten Only) each, in the Company to the Eligible Employees.30 Jun · Dividend
Board of Directors at its Meeting held on June 30, 2011 have recommended, subject to the approval of shareholders, Dividend of Re. 1.5/- (Rupee One and Paise Fifty Only) per share (15%).22 Jun · Board meeting
To consider, inter alia, (1) The audited financial results of the Company for the financial year ended March 31, 2011, (2) Recommending dividend for the financial year ended March 31, 2011, if any and (3) Deciding on Book- Closure Period.22 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 30, 2011, inter alia, to consider the following; 1. The ....20 Jun · Updates
At the final hearing held on June 17, 2011, the Hon'ble High Court of Judicature at Bombay, has approved the Scheme of Arrangement under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956, and other applicable laws, between the Company, Future Capital Financial Services Limited (wholly owned subsidiary of the Company) and their respective shareholders, having the Appointed Date of March 01, 2011, Inter-alia providing for amalgamation of Future Capital Financial Services Limited with the Company.17 Jun · Business
At the final hearing held on June 17, 2011, the Hon'ble High Court of Judicature at Bombay, has approved the Scheme of Arrangement under ....
May 2011
31 May · Rating
Credit Analysis & Research Ltd. ("CARE") vide its letter dated March 28, 2011, has assigned the "CARE A+" ("Single A Plus") Rating ("Rating") in respect of the long- term bank loan facilities of the Company aggregating to Rs. 850 Crores (Rupees Eight Hundred and Fifty Crores Only) having tenure of more than one year. Facilities with this rating are considered to offer adequate safety for timely servicing of debt obligations and carry low credit risk.30 May · CARE Rating
Credit Analysis & Research Ltd ("CARE"), vide its letter dated March 28, 2011, has assigned the "CARE A+" ("Single A Plus") Rating ("Rating") ....3 May · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and year ended March 31, 2011.
Apr 2011
5 Apr · Results
Company shall be submitting Audited Financial Results for the Financial Year ended on March 31, 2011, within 60 days of the end of the financial year. Accordingly Company will not be submitting unaudited financial results for the quarter ended March 31, 2011, within 45 days of the end of the financial year.5 Apr · Business
Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on April 01, 2011 has allotted 15,000 equity shares of Rs.10/- each fully paid up to the eligible employee upon exercise of stock options pursuant to the FCH ESOS - 2008. with the allotment of the above shares, the equity base of the Company stands increased from present level of 6,47,83,484 (Nos.) to 6,47,98,484 (Nos.) equity shares of Rs. 10/- each.5 Apr · Issue of Shares
Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on April ....
Mar 2011
25 Mar · Updates
Company presently has a joint venture with Centrum Capital Limited whereby it holds 50% equity shares of FCH Centrum Wealth Managers Limited and also 50% equity shares of FCH CentrumDirect Limited. At the Board Meeting held on March 25, 2011, the Board has, inter-alia, considered and approved the following: (1) To sell the stake of 50%, currently held by the Company in FCH CentrumDirect Limited and exit the joint venture; and (2) To acquire remaining 50% equity stake in FCH Centrum Wealth Managers Limited and make it a wholly owned subsidiary of the Company.25 Mar · Board meeting
Company presently has a joint venture with Centrum Capital Ltd whereby it holds 50% equity shares of FCH Centrum Wealth Managers Ltd ....17 Mar · Meeting
Feb 2011
21 Feb · Outcome of the Court Convened Meeting
In accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No. 3 of 2011, a ....18 Feb · Outcome of meeting
In accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No.3 of 2011, a meeting of the Equity Shareholders of the Company to approve the Scheme of Arrangement between Future Capital Financial Services Limited and Future Capital Holdings Limited and their respective Shareholders ('the Scheme') was convened and held on February 17, 2011. Further at the said meeting, the Equity Shareholders have approved the Scheme with requisite majority voting in favour, on the Poll conducted towards seeking approval of the Members.11 Feb · Updates
1. Previously, Mr. Sameer Sain was holding the positions of the Vice Chairman, Managing Director and Co-Promoter of Company. Mr, ....
Jan 2011
25 Jan · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2010.4 Jan · Disclosure
Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolutions passed through circulation by it dated January 03, 2011, has granted 2,50,000 (Two Lac Fifty Thousand) Stock Options and 50,000 (Fifty Thousand) Stock Options, under the Company's Employees Stock Option Scheme - 2008 and 2009, respectively, equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each, in the Company to the Eligible Employees. (2) The Audit Committee of the Board of Directors of the Company vide resolution passed through circulation by it dated January 01, 2011, has appointed Mr. Ashokkumar Shinkar as Head Corporate Centre & CFO of the Company with effect from January 03, 2011.3 Jan · Updates
Following: 1. The Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolution ....