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 43 of 44.
Mar 2010
2 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
5 Feb · Management
1) The Board of Directors has formed a Committee of Directors comprising of the Chairman, Mr. Kishore Biyani, and the Vice Chairman, Mr. Sameer Sain, towards appointing a Chief Executive Officer/Managing Director, for the Company. The decision signifies a move to enable the Chairman and the Vice Chairman to focus on strategic issues leaving the Executive Management under the leadership of an experienced professional. 2) Mr. Sameer Sain has resigned as the Managing Director of the Company. He continues as the Vice Chairman of the Company. 3) Till such time, as the new Managing Director/Chief Executive Officer is appointed, Mr. Dhanpal Jhaveri, Executive Director, will additionally discharge the responsibilities of the Chief Executive Officer".5 Feb · Management
1. The Board of Directors has formed a Committee of Directors comprising of the Chairman, Mr. Kishore Biyani, and the Vice Chairman, ....2 Feb · Business
Future Capital Holdings Limited had informed the Exchange regarding the Scheme of Amalgamation & Arrangement between the Company and its Wholly Owned Subsidiaries namely, Future Capital Credit Limited (FCC) and Future Capital Financial Services Limited (FCFS) ("Scheme"). The Company has now informed the Exchange that "Consequent to the sanction of the said Scheme by the Hon'ble High Court of Judicature at Bombay under the provisions of Section 391 to 394, the Company has undertaken necessary compliances as required pursuant to the said Scheme including necessary filings with the Registrar of Companies, Mumbai, Maharashtra. Consequent to completion of all requirements including filing of the Order of the Hon'ble High Court of Judicature at Bombay, with the Registrar of Companies, Mumbai, Maharashtra, the Scheme has become Effective on 1st February, 2010, based on the Appointed Date of 1st April, 2009. Consequently, FCC stands dissolved without being wound up pursuant to its amalgamation into FCFS and the Credit Business Undertaking of the Company has been transferred to and vests with the FCFS".2 Feb · Business
With reference to the Scheme of Amalgamation & Arrangement between the Company and its Wholly Owned Subsidiaries namely, Future Capital ....
Jan 2010
19 Jan · Board meeting
To consider, inter-alia, the standalone and consolidated un-audited financial results of the Company for the quarter ended December 31, 2009.
Dec 2009
14 Dec · Updates
Meeting of the Board of Directors of the Company was held on December 11, 2009 at which meeting the Board has inter-alia approved the following: a) Constitution of a Committee of Directors to look into re-alignment/consolidation of the Retail Financial Services activities of the Group including activities undertaken through its Joint Ventures/ business associates; b) Constitution of a Committee of Directors to look at the areas of consolidation and synergy in operations of all financial services businesses of the Future Group including those in the areas of insurance, credit, investments and other financial services businesses undertaken by the Future Group including through its Joint Ventures/business associates; c) In, view of the matters outlined above, entering into suitable agreements with Everstone Investment Advisors Pvt. Ltd. to realign the investment advisory activities of the Company / its Subsidiaries / Joint Ventures while ensuring a dedicated approach to the said activities.1 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
29 Oct · Management
Board of Directors of the Company at their meeting held on October 29, 2009, inter-alia : Approved the appointment of Mr. Sameer Sain as Vice Chairman of the Board of Directors. Mr.Sameer Sain shall continue as the Managing Director of the Company and will therefore, be the Vice Chairman & Managing Director of the Company.20 Oct · Meeting
Minutes of the Annual General Meeting of the Company held on August 04, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Board meeting
To consider, inter-alia, the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2009.
Sep 2009
22 Sep · Rating
Credit Analysis & Research Limited ("CARE") has assigned the "PR 1+" (pronounced "PR One Plus") Rating ("Rating") in respect of the short term borrowing programme of Rs. 400 crore of the Company. The grade of rating is the highest Rating issued by CARE for short term debt instruments and indicates strong capacity for timely payment of short term debt obligations and further indicates that the borrowing carries lowest credit risk.2 Sep · Business
At the hearing of the Petition on 2nd September, 2009, the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation and Arrangement ('Scheme') between Future Capital Credit Limited ('FCC' or 'the Transferor Company'), Future Capital Holdings Limited ('FCH' or 'the Demerged Company' or 'the Company') and Future Capital Financial Services Limited ('FCFS' or 'the Resulting Company' or 'the Transferee Company'). The Scheme inter-alia provides for transfer of Credit Business Division of the Company into FCFSL, a wholly owned subsidiary of the Company and amalgamation of FCC, a wholly owned subsidiary of the Company with FCFSL. The Company, FCFS and FCC shall now proceed to undertake other requirements towards implementation of the Scheme
Aug 2009
5 Aug · Meeting
Outcome of Annual General Meeting of the Company held as scheduled on August 04, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
17 Jul · Board meeting
To consider, inter-alia , the standalone and consolidated un-audited Financial results of the company for the Quarter ended June 30, 2009.10 Jul · Meeting
Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 4, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jul · Corporate action
Register of members and Share transfer books of the company will be closed from July 29, 2009 to August 4, 2009 (both days inclusive) towards the Annual Book Closure of the Company.
Jun 2009
23 Jun · Utilisation of Funds
Vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 20, 2009) that: "Out of the net proceeds of Rs.46,151.76 lacs (net of issue expenses Rs.2,982.66 lacs) the Company has utilized an amount of Rs.46,151.76 lacs as per the objects of the issue".22 Jun · Board meeting
Board of Directors at its meeting held on June 20,2009 have approved the following : "In principal, raising of additional long term funds through issuance of further securities of the company (not exceeding ten percent of the fully diluted equity share capital of the Company ) and / or through debt instruments inter-alia for general corporate purposes, expanding existing businesses and for strategic investments/ acquisitions. In this regard, approval of the members would be obtained as required".17 Jun · Business
With respect to the Composite Scheme of Amalgamation and Arrangement of Future Capital Credit Limited ('FCC' or 'the Transferor Company') and Future Capital Holdings Limited ('FCH' or 'the Demerged Company') and Future Capital Financial Services Limited ('FCFS' or 'the Resulting Company' or 'the Transferee Company') and Their Respective Shareholders and Creditors ('the Scheme' or 'this Scheme') that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Application No. 585 of 2009, a meeting of the Equity Shareholders of the Company to approve the Scheme was convened and held on June 15, 2009.Further the Company has inform that at the said meeting, the Equity Shareholders have approved the Scheme with an overwhelming majority of the Members (99.99%) voting in favour on the Poll conducted towards seeking approval of the Members.11 Jun · Board meeting
To consider, inter-alia, the audited financial results of the Company for the financial year ended March 31, 2009.
May 2009
20 May · Notice of Meeting
By an Order made on May 08, 2009, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company (Future Capital Holdings Limited), be convened and held on June 15, 2009 for the purpose of considering and if thought fit, to approve, with or without modification(s), the arrangement embodied in the composite Scheme of Amalgamation and Arrangement of Future Capital Credit Limited and Future Capital Holdings Limited and Future Capital Financial Services Limited and their Respective Shareholders and Creditors. A copy of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
3 Apr · Results
We shall be submitting Audited Financial Results for the Financial Year ended on 31st March, 2009, within three months of the end of the financial year. Accordingly, we will not be submitting unaudited financial results for the quarter ended 31st March, 2009, within one month of the end of the financial year.2 Apr · Rating
ICRA Limited ("ICRA") has assigned the "LA" (pronounced "LA") Rating in respect of the fund based long term loan programme of Rs.700 crores of the Company. This indicates the adequate-credit-quality Rating assigned by ICRA to long term debt instruments. The instruments rated in the category carry the average credit risk in the long term.2 Apr · Disclosure
Remuneration / Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held on March 31, 2009, granted, under the Company's Employees Stock Option Scheme - 2008 ("ESOS-2008"), 9,48,500 (Nine Lakh Forty Eight Thousand Five Hundred) Stock Options representing an equal number of equity shares of face value Rs 10/-. each in the Company to the Eligible Employees. These options have been granted pursuant to the terms and conditions of ESOS-2008 as approved by Members of the Company at its meeting held on August 14, 2008.
Mar 2009
31 Mar · Business
Vide its letter dated March 31, 2009 that: "(1) A meeting of the Board of Directors of the Company was held today at which meeting the Board has inter-alia approved the following: (a) Transfer of the Retail Financial Services Division and Wholesale Credit Division of the Company into Future Capital Financial Services Limited, a wholly owned subsidiary of the Company; and, (b) Merger of Future Capital Credit Limited, a wholly owned subsidiary of the Company and a Non-Banking Finance Company registered with the Reserve Bank of India, with Future Capital Financial Services Limited, a wholly owned subsidiary of the Company. [2] The above shall be achieved by way of a Scheme of Arrangement and Amalgamation pursuant to Section 391-394 of the Companies Act, 1956. [3] The Board has also appointed a Sub-Committee of Directors to finalize the Scheme in consultation with the Company's advisors and take necessary actions for completing the requirements in this regard".
Feb 2009
13 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
22 Jan · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter and nine months ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 22, 2009) that: "Out of the net proceeds of Rs.46,208.09 lacs (net of issue expenses Rs.2,926.33 lacs) the Company has utilized an amount of Rs.38,072.40 lacs as per the objects of the issue and the unutilized amount has been, in the interim, placed in liquid schemes of Mutual Funds".14 Jan · Board meeting
Meeting on 22 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”9 Jan · Rating
ICRA Limited ("ICRA") has assigned the "A1" (pronounced "A one") Rating in respect of the short term debt programme of Rs. 300 crores of the Company. This indicates the highest- credit-quality Rating assigned by ICRA to short term debt instruments. The instruments rated in the category carry the lowest credit risk in the short term2 Jan · Updates
As on January 02, 2009, the Company has acquired 100% of the Fully Paid up Equity Share Capital of Black Diamond Finance Limited, a Non Banking Finance Company registered with the Reserve Bank of India. Accordingly, effective from January 02, 2009, Black Diamond Finance Limited has become a Wholly Owned Subsidiary of the Company.
Dec 2008
18 Dec · Meeting
Minutes of Annual General Meeting of the Company held on August 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2008
5 Nov · Results
Scrutinizer appointed by the Board has submitted his report on the postal ballot and the result was announced on November 04, 2008. Accordingly, the Resolution mentioned has been passed by the requisite majority. A copy of the results of Postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
24 Oct · Updates
At the meeting of the Board of Directors of the Company held on October 24, 2008 the Board considered and approved the following: (1) The Board considered and approved the Future Finance Limited, the Wholly Owned Subsidiary of the Company, may withdraw its application to the Reserve Bank of India towards acquisition of Keystone Company Limited.15 Oct · Board meeting
To consider, inter-alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2008.
Sep 2008
29 Sep · Meeting
Pursuant to the provisions of Section 192A of the Companies Act, 1956 ('the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the company proposes to pass a resolution through Postal Ballot for seeking consent of the members under section 293(1)(a) of the Act, to authorise the Board of Directors to offer and create mortgage(s) and/or charge(s), in such form and manner and with such ranking and at such time and on such terms as the Board may determine, overall or any of the moveable and/or immovable, tangible and/or intangible, properties and assests of the Company. The Company has appointed Mr. Virendra Bhatt, a Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on October 25, 2008. The Scrutinizer will submit his report addressed to the Chairman after completion of scrutiny in a fair and transparent manner and the result of the Postal Ballot will be announced on November 04, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.