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 2 of 3.

  1. Jan 2017

  2. Nov 2016

  3. Oct 2016

  4. Jul 2016

  5. May 2016

  6. Apr 2016

  7. Feb 2016

  8. Jan 2016

  9. Dec 2015

  10. Nov 2015

    • 18 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 02, 2015, had appointed Mr. Satish Gaikwad, Head - Legal, Compliance & Company ....

  11. Oct 2015

  12. Sep 2015

  13. Jul 2015

  14. May 2015

  15. Jan 2015

  16. Dec 2014

    • 22 Dec · Board meeting

      Mr. Anil Singhvi has resigned from the Board of Directors of the Company with effect from the conclusion of Board Meeting held on December 22, 2014.

  17. Oct 2014

    • 30 Oct · Board meeting

      To consider, inter-alia, the Audited financial results of the Company for the quarter and half year ended September 30, 2014.

  18. Sep 2014

    • 24 Sep · Board meeting

      Board of Directors of the Company at its Meeting held on September 24, 2014, inter- alia, had approved the following: 1. Approved raising ....

  19. Aug 2014

    • 5 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has resolved and taken note of/ approved the following: 1) Noted that Board of Directors of Capital First Investment Advisory Limited (CFIAL) and Capital First Home Finance Pvt. Ltd (CFHFPL), both wholly owned subsidiaries of the Company, had approved the scheme of merger of CFIAL into CFHFPL, subject to necessary regulatory approvals. This will not have any impact in the Consolidated statement of profit and loss and the consolidated net worth of the company. 2) Noted that Board of Directors of the wholly owned overseas subsidiary i.e. Anchor Investment and Trading Private Limied had decided to discontinue its Advisory services and does not intend to continue the business in future. Accordingly, the said subsidiary has initiated the process of its voluntary winding Up. 3)Accorded its consent for postal ballot to seek approval of shareholders of the company for approving borrowing powers and creation of charge under section 180(1)(c) under section 180(1) (a) of Companies Act, 2013 and issue Non convertible Debentures (NCDs) on Private Placement Basis and also approved the draft notice of Postal Ballot and appointed scrutinizer for the conduct of Postal Ballot process.

    • 5 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has resolved and taken note of / approved the following: .... (opens in a new tab)

  20. Jul 2014

    • 28 Jul · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the quarter ended June 30, 2014. Further, the trading window for dealing in the shares of the Company has been closed for insiders with immediate effect till the end of business hours on August 06, 2014 as per code of conduct for prevention of Insider Trading of the company.

  21. May 2014

    • 8 May · Board meeting

      Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has transacted the following: 1) The Compensation and Nomination Committee had at its Meeting held on May 08, 2014 inter-alia noted the cancellation of 5,50,000 Stock Options granted under various CFL Employees Stock Option Scheme and said options will be available for re-issue. The Committee has also approved the grant of 5,55,000 Stock Options under various CFL Employee Stock Option Schemes.

  22. Apr 2014

    • 29 Apr · Board meeting

      To transact inter-alia, the following: (1) Consider and approve the Audited Financial Results for the financial year ended March 31, 2014; (2) Consider and recommend dividend, if any, for the financial year ended March 31, 2014 subject to approval of shareholders in the Annual General Meeting; and (3) Decide on the Book-Closure period in connection with the above. The Trading Window for dealing In the shares of the company has been closed for Insiders with immediate effect till the end of business hours on May 09, 2014 as per Code of Conduct for Prevention of Insider Trading of the company.

    • 29 Apr · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 08, 2014, inter alia, to transact the following: 1. Consider and approve ....

    • 2 Apr · Board meeting

      As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Stock Option Scheme - 2014 for grant of 65,00,000 (Sixty Five Lakhs) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company, subject to shareholder's approval.

    • 2 Apr · Board meeting

      As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company at its meeting held on April 02, 2014 has ....

  23. Mar 2014

  24. Feb 2014

    • 4 Feb · Board meeting

      Compensation and Nomination Committee had at its Meeting held on February 03, 2014 has noted the cancellation of 3,25,000 Stock Options granted under the CFL Employees Stock Option Scheme - 2008 (CFL ESOS 2008), CFL Employees Stock Option Scheme - 2011 (CFL ESOS 2011) & CFL Employees Stock Option Scheme - 2012 (CFL ESOS 2012) and the said stock options shall be available for grant/re-issue under the said Schemes.

  25. Jan 2014

    • 24 Jan · Board meeting

      To consider, inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the quarter and nine months ended December 31, 2013.

  26. Nov 2013

  27. Jul 2013

    • 26 Jul · Board meeting

      To consider, inter-alia, the standalone and consolidated Audited financial results of the Company for the quarter ended June 30, 2013.

  28. May 2013

    • 28 May · Board meeting

      Board of Directors at its meeting held on May 27, 2013 has considered and approved:(1) The Compensation and Nomination Committee at its Meeting held on May 27, 2013 inter-alia noted the cancellation of 2,00,000 Stock Options granted under the CFL Employees Stock Option Scheme - 2008 (CFL ESOS 2008) and has also approved the grant of 11,37,500 stock Options under various CFL Employee Stock Option Schemes - 2008, 2011 & 2012 (CFL - ESOS 2008, 2011, 2012).(2). The Board of Directors on recommendation of Compensation and Nomination Committee and subject to approval of Members approved the Modification of "Exercise Period" under various CFL Employee Stock Option Schemes viz. CFL ESOS 2007, CFL - ESOS 2008, CFL - ESOS 2009, CFL - ESOS 2011 and CFL - ESOS 2012 to five years from the date of vesting of Stock Options or 10 years from the date of grant date whichever is later.(3). The Board has authorised, subject to approval of the Shareholders, raising of funds / resources to the tune of Rs. 300 crores through various Domestic / International options, including QIP / ECB with conversion into shares/ FCCBs/ ADRs/ GDRs/ FPO/ Optionally or Compulsorily Convertible Redeemable Preference Shares etc., pursuant to Section 81 of the Companies Act, 1956, as also issuance of further Equity Shares under institutional Placement Programme (IPP), in terms of SEBI (Issue of Capital and Disclosure Requirements), 2009 as amended from time to time.

    • 27 May · Board meeting

      1. The Compensation and Nomination Committee had at its Meeting held on May 27, 2013 inter-alia noted the cancellation of 2,00,000 Stock ....