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 7 of 44.

May 2018
- 3 May · Compliance - SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015: NCD Interest Paid Intimation
  Pursuant to Regulation 57 (1) of the SEBI (Listing Obligations and Disclosure Requirements), we hereby confirm that we have made timely payment of interest obligations on May 03, 2018 in .... (opens in a new tab)
Apr 2018
- 30 Apr · Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  In furtherance to our letter bearing no. CFL/LS/043/2018-19 dated April 24, 2018, we further wish to inform that pursuant to Regulation 29 of Listing Regulations, the Board of Directors .... (opens in a new tab)
- 28 Apr · Issue of Securities
  Revised Intimation of issue of Non-Convertible Debentures (opens in a new tab)
- 28 Apr · Announcement under Regulation 30 (LODR)-Issue of Securities
  Revised Intimation of issue of Non-Convertible Debentures In furtherance to our letter bearing no. CFL/LS/046/2018-19 dated April 26, 2018, we wish to inform that the Date of Allotment .... (opens in a new tab)
- 27 Apr · Issue of Securities
  Debenture Committee at its meeting held today i.e. April 26, 2018, has inter alia approved an issue of Rated, Unlisted, Secured, Redeemable, Non‐Convertible Debentures of INR 340,00,00,000/- (Indian Rupees Three Hundred Forty Crores) on private placement basis. (opens in a new tab)
- 26 Apr · Announcement under Regulation 30 (LODR)-Issue of Securities
  Intimation of issue of Non-Convertible Debentures We wish to inform you that, the Debenture Committee at its meeting held today i.e. April 26, 2018, has inter - alia approved .... (opens in a new tab)
- 25 Apr · Board meeting
  To inter alia consider and approve the following matters: (I). Approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018. (ii). Recommendation of final Dividend, if any, for the financial year ended 2017-18. (iii). To consider and approve Non-Convertible Debentures program of the Company for FY 2018-19, by way of Private Placement basis, proposed to be raised in one or more tranches. iv. Matters relating to the ensuing 13th Annual General Meeting. (opens in a new tab)
- 24 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 04, 2018, inter alia, to consider & approve the following matters: 1. .... (opens in a new tab)
- 23 Apr · Board meeting
  Inter-alia to consider and approve the private placement of rated, Unlisted, Secured/Unsecured/ perpetual, Redeemable Non-Convertible Securities in the nature of Debentures. (opens in a new tab)
  Not held on this date
- 23 Apr · Announcement under Regulation 30 (LODR)-Raising of Funds
  Intimation of proposed issue of Non-Convertible Debentures In furtherance to our letter bearing no. CFL/LS/647/2017-18 dated March 28, 2018, we wish to inform you that the meeting .... (opens in a new tab)
- 23 Apr · NCD - Intimation Of Interest Payment
  We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, .... (opens in a new tab)
- 23 Apr · NCD - Intimation Of Interest Payment
  We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, .... (opens in a new tab)
- 23 Apr · NCD - Intimation Of Interest Payment
  We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, .... (opens in a new tab)
- 17 Apr · Disclosure
  Allotment of 2500 Equity Shares under ESOP We wish to inform you that the Allotment Committee of the Company through a resolution passed at its meeting held on April 17, 2018, has allotted 2,500 equity shares of Rs. 10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,89,65,244 (Nos.) to 9,89,67,744 (Nos.) equity shares of Rs. 10/- each. (opens in a new tab)
- 17 Apr · Disclosure
  Forfeiture/Cancellation of 29500 Options.We wish to inform you that 29,500 Stock Options granted under the various CFL Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes. (opens in a new tab)
- 17 Apr · Cancellation Of Stock Options
  We wish to inform you that 29,500 Stock Options granted under the various CFL - Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue .... (opens in a new tab)
- 17 Apr · Disclosure
  Sub.: Allotment of Shares pursuant to exercise of Employee Stock Options under various CFL - Employee Stock Option Schemes and Cancellation of Stock options Dear Sir/Madam, .... (opens in a new tab)
- 13 Apr · NCD Interest Paid Compliance - SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  We hereby confirm that we have made timely payment of interest obligations .... (opens in a new tab)
- 12 Apr · Intimation Of NCD Interest Payment
  We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, .... (opens in a new tab)
- 12 Apr · Intimation Of NCD Interest Payment
  We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, .... (opens in a new tab)
- 12 Apr · Intimation Of NCD Interest Payment
  We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, .... (opens in a new tab)
- 12 Apr · Updates
  'Reporting of debt securities issued through private placement under the SEBI (ILDS) Regulations, 2008'.Dear Sir/Madam, We wish to inform you that pursuant to SEBI Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017 and CIR/DDHS/P/59/2018 dated March 28, 2018 issued by Securities and Exchange Board of India, we hereby confirm to the details provided in the attached file pertaining to the Debt Securities in the nature of Non-Convertible Debentures (NCDs) issued by Capital First Limited during the half year ended March 31, 2018. (opens in a new tab)
- 11 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 11 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Confirmation as per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached herewith (opens in a new tab)
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Apr · Compliance Report In Terms Of Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  We are enclosing herewith Compliance Report dated April 06, 2018 issued by Mr. Chetan Gandhi, Practicing Company Secretary, for .... (opens in a new tab)
- 5 Apr · Others
  Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on April 05, 2018 in respect of the Non- Convertible Debentures (INE688I07493 & INE688I07501). (opens in a new tab)
- 5 Apr · Compliance - SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (SEBI LODR)
  Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on April 05, 2018 in respect of the Non- Convertible Debentures .... (opens in a new tab)
- 5 Apr · Compliance Under Regulation 57(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to compliance of Regulation 57(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby undertake that .... (opens in a new tab)
- 3 Apr · Board meeting
  We wish to inform you that the Board of Directors ('the Board') at its Meeting held today i.e. April 03, 2018 has inter - alia considered and approved the following: RE-APPOINTMENT .... (opens in a new tab)
- 3 Apr · Intimation About Cancellation Of Stock Options
  Nomination and Remuneration Committee at its Meeting held on April 03, 2018 took note of cancellation of 46,000 Stock Options granted under the various CFL - Employee Stock Option Schemes .... (opens in a new tab)
- 3 Apr · Management
  Intimation of re-appointment of Executive Directors on the Board of the Company. We wish to inform you that the Board of Directors ('the Board') at its Meeting held today i.e. .... (opens in a new tab)
- 3 Apr · Disclosure
  Forfeiture/Cancellation of 46000 Options.Sub.: Intimation of re-appointment of Executive Directors on the Board of the Company & Cancellation of Stock OptionsDear Sir / Madam,We wish to inform you that the Board of Directors ( the Board) at its Meeting held today i.e. April 03, 2018 has inter alia considered and approved the following:CANCELLATION OF STOCK OPTIONS:The Nomination and Remuneration Committee at its Meeting held on April 03, 2018 took note of cancellation of 46,000 Stock Options granted under the various CFL Employee Stock Option Schemes and the said stock options shall be available for grant/re-issue under the said Schemes.Please take the above on record and acknowledge receipt of the same. (opens in a new tab)
- 3 Apr · Management
  Reappointment of Director of the company. Sub.: Intimation of re-appointment of Executive Directors on the Board of the Company & Cancellation of Stock OptionsDear Sir / Madam,We wish to inform you that the Board of Directors ( the Board) at its Meeting held today i.e. April 03, 2018 has inter alia considered and approved the following:RE-APPOINTMENT OF EXECUTIVE DIRECTORS:Re-appointment of Mr. Apul Nayyar (DIN 01738973) and Mr. Nihal Desai (DIN 03288923), as Executive Directors of the Company for a term of one year with effect from April 04, 2018 to hold office up to April 03, 2019. The current term of office of Mr. Apul Nayyar and Mr. Nihal Desai as an Executive Directors expires on April 03, 2018. The aforesaid re-appointment of Executive Directors is subject to the approval of shareholders of the Company. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), the details of the aforesaid re-appointment are as under:Particulars Executive Directors Mr. Apul Nayyar Mr. Nihal Desaii. Date of Re-appointment & Term of Re-appointment Effective Date of Re-appointment: April 04, 2018Term: One Year i.e. till April 03, 2019 Effective Date of Re-appointment: April 04, 2018Term: One Year i.e. till April 03, 2019ii. Brief Profile Mr. Apul Nayyar, aged 45 years, is an Executive Director on the Board of Capital First Limited. Previously, he has worked in leadership positions across companies including India Infoline, Merrill Lynch and Citigroup.He holds a Chartered Accountancy degree from Institute of Chartered Accountants of India and has successfully concluded Global Program for Management Development (GPMD) from Ross School of Business, Michigan, USA.He has more than 20 years of work experience in the Financial Services industry. Mr. Nihal Desai, aged 50 years, is an Executive Director on the Board of Capital First Limited. He has worked in leadership position across companies including Serco India and ICICI Bank. He holds a degree in BE Computer Science and PGDM. He has successfully completed management trainings programs from management institutes including Wharton and IIM-Ahmedabad.He has more than 24 years of work experience in the Financial Services industry.iii. Disclosure of Relationships between Directors Mr. Apul Nayyar is not related to any Director of the Company. Mr. Nihal Desai is not related to any Director of the Company.iv. Reason for Re-appointment On the basis of rich experience, competency, expertise in functional & business areas and valuable contribution to the Company as Executive Directors, Mr. Apul Nayyar and Mr. Nihal Desai are re-appointed for a term of one year as Executive Directors of the Company, i.e. till March 03, 2019, subject to approval of shareholders of the Company.Please take the above on record and acknowledge receipt of the same. (opens in a new tab)
- 2 Apr · Results
  Submission and Publication of Financial Results for the Financial Year 2018-19 pursuant to Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 2 Apr · Results
  With reference to the captioned subject, we wish to inform you that our Company shall be submitting to the Stock Exchange(s), quarterly and year to date Consolidated Financial Results in .... (opens in a new tab)
Mar 2018