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 40 of 44.
Sep 2010
9 Sep · Updates
Future Capital Holdings Limited had informed the Exchange regarding raising funds through the Issue of Secured Redeemable Non-Convertible Debentures (NCDs) and the rating assigned to it. The Company has now informed that Credit Analysis & Research Ltd. (CARE) vide its letter dated August 18, 2010, has assigned the "CARE A+" ("Single A Plus"). Rating to the issue of NCDs with maturity of upto five years, for an aggregate amount upto Rs. 550 Crores (Rupees Five Hundred and Fifty Crores Only) enhanced from earlier Rs. 300 Crores (Rupees Three Hundred Crores Only). This grade of rating indicates that the NCDs are considered to offer adequate safety for timely servicing of debt obligations and further indicates that the NCDs carry low credit risk. The Company also wish to clarify that the enhanced rating of aggregate amount upto Rs. 550 Crores (Rupees Five Hundred and Fifty Crores Only) includes NCDs of Rs. 239.1 Crores, allotted under the issue, closed on August 31, 2010.9 Sep · CARE Rating
With reference to earlier announcements dated August 31, 2010 and July 09, 2010, regarding raising funds through the Issue of Secured Redeemable Non-Convertible Debentures (NCDs) and the ....7 Sep · Business
Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on September 06, 2010, has allotted 5,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs.102/- to the eligible employees 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 64,243,484 (Nos.) to 64,248,484 (Nos.) equity shares of Rs.10/- each.7 Sep · Disclosure
Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on September ....1 Sep · Updates on issue of Secured Redeemable Non-Convertible Debentures
With reference to the earlier announcement dated August 31, 2010 with respect to issue of Secured Redeemable Non-Convertible Debentures, Future Capital Holdings Ltd has now informed BSE ....1 Sep · Raising of Funds
Future Capital Holdings Limited had informed the Exchange regarding the issue of Secured Redeemable Non-Convertible Debentures ("NCDs") in one or more tranches, for an aggregate amount upto Rs. 300 Crores (Rupees Three Hundred Crores Only) (including an option to retain oversubscription for issuance of additional NCDs) to be issued on private placement basis ("Issue"). The Company has now informed the Exchange that: (1) On an aggregate basis the Company has raised Rs. 239.1 Crores (Rupees Two Hundred and Thirty Nine Crores and Ten Lacs Only) including the over-subscribed portion of Rs. 89.1 Crores (Rupees Eighty Nine Crores and Ten Lacs Only) retained as per the terms of Issue, in two tranches on private placement basis; (2) The Issue has closed today and under the said Issue, the Company has allotted; (i) 1,321 NCDs of 'Series A' having the Face Value of Rs. 10,00,000/- (Rupees Ten Lakh Only) each, amounting to Rs. 132.1 Crores (One Hundred Thirty Two Crores and Ten Lacs Only); (ii) 1070 NCDs of 'Series B' having the Face Value of Rs. 10,00,000/- (Rupees Ten Lakh Only) each, in the form of Separately Transferable Redeemable Principal Parts ("STRPPs") having the Face Value of Rs. 1,00,000/- (Rupee One Lakh Only) each; (3) The said NCDs (including STRPPs) shall be listed on National Stock Exchange of India Ltd.
Aug 2010
31 Aug · Issue of Secured Redeemable Non-Convertible Debentures
With reference to the earlier announcement dated July 09, 2010 regarding the issue of Secured Redeemable Non-Convertible Debentures ("NCDs") in one or more tranches, for an aggregate amount ....28 Aug · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on August 27, 2010, inter alia, have given approval and passed ....12 Aug · Management
(1) Mr. Sameer Sain has stepped down from the Board of Directors of the Company with immediate effect; (2) Mr. Krishan Kant Rathi has stepped down from the office of the Manager of the Company with immediate effect.11 Aug · Meeting
Annual General Meeting of the Company was held on August 09, 2010. At the aforesaid meeting, the Members have given approval and passed the resolutions for the following agenda :- (1) Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2010; (2) Declaration of Dividend at the rate of 10% (i.e. Re.1/-) per equity share of Rs.10/- each; (3) Re-appointment of Mr.Sameer Sain as a Director who was liable to retire by rotation; (4) Re-appointment of M/s. S.R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2010-11; (5) Appointment of Mr.Krishan Kant Rathi as a Director; (6) Appointment of Mr.Krishan Kant Rathi as a Manager; (7) Grant of Stock Options to Mr. Krishan Kant Rathi.11 Aug · Business
Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on August 06, 2010, has allotted 134,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- 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 stand increased from the present level of 64,109,484 (Nos.) to 64,243,484 (Nos.) equity shares of Rs. 10/- each.10 Aug · Updates
Mr. Krishan Kant Rathi has stepped down from the office of the Manager of the Company with immediate effect.10 Aug · Management
1. Mr. Sameer Sain has stepped down from the Board of Directors of the Company with immediate effect. 2. Mr. Krishan Kant ....9 Aug · Meeting
Members at the 5th Annual General Meeting (AGM) of the Company held on August 09, 2010, inter alia, have passed the following resolutions: ....7 Aug · Issue of Shares
Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on August ....2 Aug · Board meeting
At the Meeting of the Board of Directors held on August 01, 2010, the board has, inter-alia, approved/took on record the following: (1) Offer of 80,00,000 warrants to Mr. Kishore Biyani, Chairman & Promoter and 20,00,000 warrants to Mr. V. Vaidyanathan, at a price of Rs.237/- per warrant aggregating to Rs.237,00,00,000/- on preferential basis with an option to the warant holders to acquire equal number of equity shares within a period of 18 months pursuant to provisions of Chapter VII of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009, relating to Preferential Issues. (2) Mr. Sameer Sain steps down as the Vice Chairman of the Board of Directors. (3) Appointment of Mr. V. Vaidyanathan as the Vice Chairman & Managing Director of the Company with effect from August 10, 2010. The Board would like to express its warm welcome to Mr. Vaidyanathan on his appointment.2 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 01, 2010, inter alia, approved / took on record the following: ....
Jul 2010
28 Jul · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2010.