| Source Date | Board Meeting Date | Details |
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16-Oct-2018
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26-Oct-2018
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CAPITAL FIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve 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 Friday, October 26, 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 (Consolidated & Standalone) for the quarter and half year ended September 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 Sunday, October 28, 2018 (both days inclusive) as per Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the Company.
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24-Jul-2018
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02-Aug-2018
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Intimation 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. Please take the above on record and acknowledge receipt of the same.
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30-Apr-2018
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04-May-2018
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In furtherance to our letter bearing no. CFL/LS/043/2018-19 dated April 24, 2018, we further wish to inform that pursuant to Regulation 29 of Listing Regulations, the Board of Directors of the Company at their meeting scheduled on May 4, 2018, shall also consider and approve enabling resolution for raising of 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 13th Annual General Meeting and other applicable law, if any.
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25-Apr-2018
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04-May-2018
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Audited Results & Final Dividend & Inter alia, 1. Approval of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018. 2. Recommendation of final dividend, if any for the financial year ended 2017-18. 3. To consider and approve Non-Convertible Debenture programme of the Company for FY 2018-19, by way of Private Placement basis, proposed to be raised in one or more tranches. 4. Matters relating to the ensuing 13th Annual General Meeting
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17-Jan-2018
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24-Jan-2018
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Quarterly Results
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20-Nov-2017
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23-Nov-2017
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Intimation of proposed issue of Non-Convertible Debentures We wish to inform you that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on Thursday, November 23, 2017 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.
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23-Oct-2017
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31-Oct-2017
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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 Tuesday, October 31, 2017 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 half year ended September 30, 2017 and to transact other business, if any. & Quarterly Results
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21-Jul-2017
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02-Aug-2017
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Quarterly Results
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21-Jun-2017
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23-Jun-2017
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We wish to inform you that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on Friday, June 23, 2017 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.
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03-May-2017
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10-May-2017
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Raising funds by issue of securities for more details please refer www.bseindia.com. & Final Dividend & Audited Results
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