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 3 of 3.
May 2013
27 May · Board meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, approved the allotment of Series 3, Unsecured, Non Convertible, Perpetual Debentures ( NCD s ):(1) The Company has fully raised Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) by issue of NCD's on private placement basis. (2) The Debenture Committee at its Meeting held on May 24, 2013 has inter alia approved allotment of 150 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lac Only) each.(3) The said NCDs shall be listed on National Stock Exchange of India Limited.20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2013, inter alia, to transact the following: 1. Consider and approve ....17 May · Board meeting
To transact inter-alia, the following : (1) Consider and approve the Audited Financial Results for the financial year ended March 31, 2013; (2) Consider and recommend dividend, if any, for the financial year ended March 31, 2013 subject to approval of shareholders in the Annaul General Meeting; and (3) Decide on the Book-Closure period in connection with the above.
Mar 2013
21 Mar · Board meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on March 20, 2013, inter alia, approved the following : (A) Allotment of Secured Redeemable Non-Convertible Debentures ("NCDs") : (1) The Company has raised Rs. 100 Crores (Rupees One Hundred Crore Only) in second tranche out of the approved Secured Redeemable Non-Convertible Debentures ("NCDs") issue of upto Rs. 450 Crores (Rupees Four Hundred Fifty Crore Only) on private placement basis; (2) The second Tranche is closed on March 20, 2013 and under the said Issue, the Debenture Committee at its Meeting held on March 20, 2013, has Inter-alia approved allotment of 1000 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each, aggregating to Rs. 100 Crore (Rupees One Hundred Crore Only); (3) The said NCDs shall be listed on National Stock Exchange of India Limited.13 Mar · Board meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on March 12, 2013, inter alia, have approved a proposed issue of series 2, Unsecured, Non Convertible securities in the nature of Debentures (Perpetual Debt Instruments - PDI) of a face value of Rs. 10,00,000/- each aggregating up to Rs. 25,00,00,000/- (Rupees Twenty Five Crore only) to be issued on private placement basis.
Feb 2013
8 Feb · Board meeting
Debenture Committee constituted by the Board of Directors of the Company at its meeting held on February 07, 2013, has inter alia approved a proposed issue of Secured Redeemable Non-Convertible Debentures (NCDs) in one or more tranches, for an aggregate amount upto Rs. 450 Crore (Rupees Four Hundred Fifty Crore Only) and Unsecured Redeemable Non-Convertible Subordinated Debentures in one or more tranches, for an aggregate amount upto Rs. 100 Crore to be issued on private placement basis.6 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, have resolved and taken note of / approved the following: ....
Jan 2013
28 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, 2012.
Oct 2012
25 Oct · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2012.1 Oct · Board meeting
Board of Directors of the Company at its meeting held on September 28, 2012 has appointed Mr. Satish Gaikwad as Company Secretary of ....
Sep 2012
Jul 2012
18 Jul · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2012.
Jun 2012
May 2012
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2012 has : (1) As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Employee Stock Option Scheme - 2012 ("ESOS 2012") for grant of 25,00,000 (Twenty Five Lakh) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company to the Eligible Employees, subject to shareholder's approval; (2) The Compensation and Nomination Committee at its meeting held on May 29, 2012 has terminated and cancelled 32,000 stock options granted to certain employees of the Company under various ESOS Schemes, from time to time, due to their cessation of employment with the Company.29 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the standalone and consolidated ....19 May · Board meeting
To consider, inter-alia, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2012.
Jan 2012
17 Jan · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2011.
Oct 2011
28 Oct · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 02, 2011, inter alia, considered and approved the following: - ....
Jul 2011
25 Jul · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2011.
Jun 2011
22 Jun · Board meeting
To consider, inter alia, (1) The audited financial results of the Company for the financial year ended March 31, 2011, (2) Recommending dividend for the financial year ended March 31, 2011, if any and (3) Deciding on Book- Closure Period.22 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 30, 2011, inter alia, to consider the following; 1. The ....
May 2011
3 May · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and year ended March 31, 2011.
Mar 2011
25 Mar · Board meeting
Company presently has a joint venture with Centrum Capital Ltd whereby it holds 50% equity shares of FCH Centrum Wealth Managers Ltd ....
Feb 2011
Jan 2011
25 Jan · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2010.
Nov 2010
3 Nov · Board meeting
Board of Directors in its Meeting held on November 02, 2010,the Board has, inter-alia, considered and approved the following: 1) further issue of debt instruments with or without warrants for an amount not exceeding Rs. 1500 Crores (Rupees One Thousand and Five Hundred Crores Only); 2) Merger of Future Capital Financial Services Limited, a wholly owned subsidiary of the Company and a Systematically important Non-Banking Financial Company registered with the Reserve Bank of India pursuant to Section 391-394 of the Companies Act, 1956. 3) The Board has taken on record the resignation of Mr. Alok Oberoi, Independent Director from the Board.2 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 02, 2010, inter alia, has considered and approved the following: ....
Oct 2010
22 Oct · Board meeting
To consider, inter-alia, the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2010.
Aug 2010
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.
May 2010
14 May · Board meeting
To consider, inter-alia, the audited financial results of the Company for the financial year ended March 31, 2010.
Apr 2010
8 Apr · Board meeting
At the meeting of the Board of Directors held on April 06, 2010, the Board has, inter-alia, approved/took on record the following: (1) Setting up of a Committee of Directors to raise funds through issue of debt instruments with or without warrants; (2) Resignation of Mr. Dhanpal Jhaveri as Director; consequently he also ceases to be the Executive Director & Chief Executive Officer of the Company. The Board would like to express its sincere gratitude and appreciation to Mr. Jhaveri for his significant contributions to the Company. The Board wishes Mr. Jhaveri every success in all his future endeavors; (3) Appointment of Mr. Krishan Kant Rathi as a Non Executive Director and as Manager under the Companies Act, 1956. The Board would like to express it's warm welcome to Mr. Rathi on his new appointment; (4) Resignation of Mr. R. J. Doshi as Head - Legal & Company Secretary with effect from the close of business hours on April 08, 2010; (5) Appointment of Mr. Chetan Gandhi as Head - Legal & Secretarial with effect from April 09, 2010.8 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2010, inter alia, has approved/ took on record the following: ....
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.
Oct 2009
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.
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.
Jun 2009
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".11 Jun · Board meeting
To consider, inter-alia, the audited financial results of the Company for the financial year ended March 31, 2009.
Jan 2009
14 Jan · Board meeting
Meeting on 22 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
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.
Jul 2008
21 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
11 Jun · Board meeting
To consider, inter-alia, the audited financial results of the Company for the quarter and year ended March 31, 2008.