|
26 Oct 2018
|
Quarterly Results |
- |
|
24 Aug 2018
|
Others |
To consider and approve the variation in the rights of the secured non-convertible debenture holders of the Company in accordance with the applicable legal and regulatory requirements. |
|
02 Aug 2018
|
Quarterly Results |
- |
|
10 Jul 2018
|
Others |
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 Deb |
|
25 Jun 2018
|
Others |
To consider & approve the Pvt placement of rated, listed, Secured/Unsecured/Subordinate/Perpetual, Redeemable Non-Convertible Secu in the nature of Debr's to be listed on the Debt Market Segt of NSE. |
|
04 May 2018
|
Audited Results & Final Dividend |
- |
|
03 Apr 2018
|
Others |
- |
|
22 Mar 2018
|
Others |
To consider and Other business matters approve the private placement of Rated, listed, secured/Unsecured/Perpetual, Redeemable Non-convertible Securities. |
|
24 Jan 2018
|
Quarterly Results |
- |
|
18 Dec 2017
|
Others |
1. Stock Option Scheme subject to the approval of shareholders. 2. Accorded its consent for postal ballot to seek approval of shareholders of the Company. |
|
23 Nov 2017
|
Others |
Inter - alia to consider and approve the Private Placement of Rated, Listed, Secured / Unsecured / Perpetual, Redeemable Non-Convertible securities in the nature of Debentures. |
|
31 Oct 2017
|
Quarterly Results |
- |
|
02 Aug 2017
|
Quarterly Results |
- |
|
23 Jun 2017
|
Others |
To consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable Non-Convertible securities in the nature of Debentures |
|
10 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Apr 2017
|
Others |
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 |
|
05 Apr 2017
|
Others |
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 |
|
29 Mar 2017
|
Others |
1. Re-appointment of Mr. N. C. Singhal , Mr. M. S. Sundara Rajan and Mr. Hemang Raja as Non - Executive Independent Directors of the Company for a term of five years with effect from April 01, 2017. |
|
31 Jan 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Issue of Equity Shares |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
10 Oct 2016
|
Raising of Funds |
- |
|
03 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Audited Results & Final Dividend |
Issue of Non Convertible Debentures in one or more tranches proposed to be issued on private placement basis. |
|
04 Apr 2016
|
Others |
APPOINTMENT OF MR. APUL NAYYAR as an Additional Director who shall act as Whole Time Director and Key Managerial Personnel of the Company. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
15 Dec 2015
|
Others |
To consider and approve the Private Placement of Rated, Listed, Unsecured, Redeemable, Non-Convertible Subordinated securities in the nature of Debentures (TIER Il Instruments). |
|
02 Nov 2015
|
Quarterly Results |
- |
|
04 Aug 2015
|
Quarterly Results |
- |
|
13 May 2015
|
Audited Results & Dividend |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
05 Aug 2014
|
Quarterly Results |
- |
|
08 May 2014
|
Audited Results & Dividend |
- |
|
03 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Dividend |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
25 Jan 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
02 Aug 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
Audited Results & Dividend |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
04 Aug 2010
|
Quarterly Results |
- |
|
01 Aug 2010
|
To consider issue & offer Warrants |
To offer 80,00,000 Warrants to Mr. Kishore Biyani, Chairman & Promoter & 20,00,000 Warrants to Mr. V. Vaidyanathan, at a price of Rs. 237/- per Warrant aggr. to Rs. 237,00,00,000/- on pref. basis. |
|
24 May 2010
|
Audited Results |
- |
|
06 Apr 2010
|
Others |
For setting up of a CoD's to raise funds through issue of debt instruments with or without Warrants & Appointment of Mr. Krishan Kant Rathi as a Non Exe. Director & Manager under the Co's Act, 1956. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
11 Dec 2009
|
Others |
For consolidation of the Retail Financial Services activities of the Group including activities undertaken through its JV's / Business Associates & to realign the investment advisory activities. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Audited Results & Others |
To raise the additional long term funds through issuance of further securities of the Co. and / or through debt instruments inter-alia for general corporate purposes & expanding existing businesses. |
|
31 Mar 2009
|
Scheme of Arrangement |
To consider the transfer of the Retail Financial Services Division & Wholesale Credit Division of the Co. into Future Capital Financial Services Ltd, a WoS of the Co. |
|
22 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results & Others |
To consider and approve that Future Finance Ltd, the Wholly Owned Subsidiary of the Company, may withdraw its application to the Reserve Bank of India towards acquisition of Keystone Company Ltd. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
19 Jun 2008
|
Audited Results |
- |