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Board Meetings - Capital First Ltd.

See past and forthcoming board meetings of Capital First Ltd. - CAPF, 532938

Ex-datePurposeNotes
2018-10-26Quarterly Results
2018-08-24OthersTo 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.
2018-08-02Quarterly Results
2018-07-10OthersTo 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
2018-06-25OthersTo 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.
2018-05-04Audited Results & Final Dividend
2018-04-03Others
2018-03-22OthersTo consider and Other business matters approve the private placement of Rated, listed, secured/Unsecured/Perpetual, Redeemable Non-convertible Securities.
2018-01-24Quarterly Results
2017-12-18Others1. Stock Option Scheme subject to the approval of shareholders. 2. Accorded its consent for postal ballot to seek approval of shareholders of the Company.
2017-11-23OthersInter - alia to consider and approve the Private Placement of Rated, Listed, Secured / Unsecured / Perpetual, Redeemable Non-Convertible securities in the nature of Debentures.
2017-10-31Quarterly Results
2017-08-02Quarterly Results
2017-06-23OthersTo consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable Non-Convertible securities in the nature of Debentures
2017-05-10Audited Results & Final Dividend
2017-04-13OthersTo 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
2017-04-05OthersTo 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
2017-03-29Others1. 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.
2017-01-31Quarterly Results
2016-11-11Issue of Equity Shares
2016-11-09Quarterly Results
2016-10-10Raising of Funds
2016-08-03Quarterly Results
2016-05-13Audited Results & Final DividendIssue of Non Convertible Debentures in one or more tranches proposed to be issued on private placement basis.
2016-04-04OthersAPPOINTMENT OF MR. APUL NAYYAR as an Additional Director who shall act as Whole Time Director and Key Managerial Personnel of the Company.
2016-02-10Quarterly Results
2015-12-15OthersTo consider and approve the Private Placement of Rated, Listed, Unsecured, Redeemable, Non-Convertible Subordinated securities in the nature of Debentures (TIER Il Instruments).
2015-11-02Quarterly Results
2015-08-04Quarterly Results
2015-05-13Audited Results & Dividend
2015-02-10Quarterly Results
2014-11-07Quarterly Results
2014-08-05Quarterly Results
2014-05-08Audited Results & Dividend
2014-02-03Quarterly Results
2013-11-13Quarterly Results
2013-08-06Quarterly Results
2013-05-27Audited Results & Dividend
2013-02-06Quarterly Results
2012-11-05Quarterly Results
2012-07-30Quarterly Results
2012-05-29Audited Results
2012-01-25Quarterly Results
2011-11-07Quarterly Results
2011-08-02Quarterly Results
2011-06-30Audited Results & Dividend
2011-05-12Quarterly Results
2011-02-04Quarterly Results
2010-11-02Quarterly Results
2010-08-04Quarterly Results
2010-08-01To consider issue & offer WarrantsTo 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.
2010-05-24Audited Results
2010-04-06OthersFor 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.
2010-01-27Quarterly Results
2009-12-11OthersFor 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.
2009-10-29Quarterly Results
2009-07-29Quarterly Results
2009-06-20Audited Results & OthersTo 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.
2009-03-31Scheme of ArrangementTo 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.
2009-01-22Quarterly Results
2008-10-24Quarterly Results & OthersTo 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.
2008-07-30Quarterly Results
2008-06-19Audited Results