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 board meetings

148 filed, newest first. Page 1 of 3.

Oct 2018
Aug 2018
Jul 2018
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations) and Closure of Trading Window Pursuant to Regulation 29 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations), the meeting of the Board of Directors of the Company will be held on Thursday, August 02, 2018 at the Registered Office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013 to inter alia consider and approve the Audited Financial Results for the quarter and three months ended June 30, 2018 and to transact other business, if any.The Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till Saturday, August 04, 2018 (both days inclusive) as per Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the Company. (opens in a new tab)
- 6 Jul · Board meeting
  Inter - alia to consider and approve the Private Placement of Rated, Listed, Secured / Unsecured / Subordinate / Perpetual, Redeemable Non-Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited. (opens in a new tab)
Jun 2018
- 22 Jun · Board meeting
  Inter alia to consider and approve the Private Placement of Rated, Listed, Secured / Unsecured / Subordinate / Perpetual, Redeemable Non-Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited. (opens in a new tab)
- 20 Jun · Board meeting
  Inter-alia to consider and approve the Private placement of rated, listed, Secured/Unsecured/Subordinate/Perpetual, Redeemable Non-Convertible Securities in the nature of Debentures to be listed on the Debt Market Segment of National Stock Exchange of India Limited. (opens in a new tab)
May 2018
Apr 2018
Mar 2018
- 22 Mar · Board meeting
  Inter-alia to consider and approve the Private placement of Rated, Listed , Secured/Unsecured/Perpetual, Redeemable Non-Convertible Securities in the nature of Debentures to be listed on the Debt Market Segment of National Stock Exchange of India Limited. (opens in a new tab)
- 19 Mar · Board meeting
  Inter-alia to consider and approve the private placement of Rated, listed, secured/Unsecured/Perpetual, Redeemable Non-convertible Securities in the nature of debentures to be lised on the Debt Market Segment of National Stock Exchange of India Limited. (opens in a new tab)
Jan 2018
Dec 2017
- 18 Dec · Board meeting
  Outcome of Board Meeting held on December 18, 2017.Sub.: Outcome of the Board Meeting held on December 18, 2017Dear Sir / Madam,We wish to inform you that the Board of Directors ( the Board) at its Meeting held today i.e. December 18, 2017 has inter alia considered and approved the following:1. Stock Option Scheme subject to the approval of shareholders.Following are the brief particulars as per the requirement of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:Brief Details of the Scheme The Stock Option Scheme with a pool size of 15,00,000 (Fifteen Lac) Stock Options has been recommended by the Nomination & Remuneration Committee and approved by the Board of Directors at its meeting held on December 18, 2017 respectively, subject to the approval of the shareholders. The Scheme will be implemented via Direct Route.Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable) YesTotal number of shares covered by these options 15,00,000 (Fifteen Lac) Equity Shares of Rs. 10/- each.Each option is convertible into/or equal to one equity share of the Company.Pricing formula The Exercise Price shall be as recommended by the Nomination & Remuneration Committee and approved by the Board of Directors subject to approval of the Shareholders.Time within which option may be exercised Options shall be vested on expiry of 5 years from date of grant and the same shall be exercisable afer 1 year of date of vesting. The Shares arising out of Exercise of Vested options will not be subject to any lock - in period after such Exercise.Brief details of significant terms The term of options shall be as stated in the Grant Letter and shall be subject to the terms of this Scheme.2. Accorded its consent for postal ballot to seek approval of shareholders of the Company inter alia for the formulation of Stock Option Scheme and for re-appointment of Mr. Dinesh Kanabar (DIN 00003252) as Non - Executive Independent Director of the Company. The Board also approved the draft notice of Postal Ballot and appointed Scrutinizer for the conduct of postal ballot process.Please take the above on record and acknowledge receipt of the same. (opens in a new tab)
- 18 Dec · Board meeting
  Outcome of the Board Meeting held on December 18, 2017. We wish to inform you that the Board of Directors ('the Board') at its Meeting held today i.e. December 18, 2017 has inter .... (opens in a new tab)
Nov 2017
- 24 Nov · Board meeting
  Inter alia to consider and approve the private placement of Rated, Listed, Secured/Unsecured/Perpetual, Redeemable Non Convertible securities in the nature of Debentures to be listed on the Debt Market Segment of National Stock Exchange of India Limited. (opens in a new tab)
- 20 Nov · Board meeting
  Inter alia to consider and approve the private placement of rated, Listed, Secured/Unsecured/ Perpetual, Redeemable Non-Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited. (opens in a new tab)
Oct 2017
Aug 2017
Jul 2017
- 21 Jul · Board meeting
  To inter alia consider and approve the Audited Financial Results for the quarter and three months ended June 30, 2017 and to transact other business, if any. (opens in a new tab)
May 2017
- 10 May · Board meeting
  Outcome of Board Meeting held on May 10, 2017. (opens in a new tab)
- 10 May · Board meeting
  Sub.: Outcome of the Board Meeting held on May 10, 2017 Dear Sir / Madam, We wish to inform you that: 1. The Board of Directors ('the Board') at its meeting held today i.e. May ....
- 10 May · Board meeting
  We wish to inform you that: 1. The Board of Directors ('the Board') at its meeting held today i.e. May 10, 2017 has inter alia considered and approved the Audited Annual Accounts (Standalone .... (opens in a new tab)
- 2 May · Board meeting
  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, 2017. ii. Recommendation of final Dividend, if any, for the financial year ended 2016-17. iii. Raising funds by issue of securities including but not limited to Non-Convertible Debentures, Perpetual Debt, Subordinated Debt, American Depository Receipts/ Global Depository Receipts/Foreign Currency Convertible Bonds (FCCBs)/Foreign Currency Exchangeable Bonds (FCEBs) and/or other permissible modes whether Rupee denominated or denominated in foreign currency, through public and/or private offerings and/or on preferential allotment basis or through Qualified Institutional Placement (QIP) or any combination thereof subject to approval of Members in the ensuing 12th Annual General Meeting and other applicable law, if any. iv. Matters relating to the ensuing Annual General Meeting. (opens in a new tab)
Apr 2017
- 17 Apr · Board meeting
  Outcome of Meeting of the Board of Directors held on April 13, 2017. (opens in a new tab)
- 17 Apr · Board meeting
  Outcome of Meeting of the Board of Directors held on April 13, 2017. (opens in a new tab)