Capital First Ltd(Merged) Share Price

587.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Oct-2018 - -
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. 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. Outcome of the Board Meeting held on October 26, 2018 We wish to inform you that the Board of Directors at its Meeting held today i.e. October 26, 2018 has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2018, prepared pursuant to Regulation 33 of the Listing Regulations. Please find enclosed said Audited Results along with Audit Report. M/s. B S R & Co. LLP,Statutory Auditors of the Company have issued unmodified opinion with respect to the Audited Financials Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2018. The Disclosure in accordance with Regulation 52(4) of the Listing Regulations is also enclosed. The Certificates of the Debenture Trustees as required under regulation 52(5) of the Listing Regulations will be sent separately. The meeting of the Board of Directors of Company commenced at 12:00 noon and concluded at 02:15 p.m. We wish to inform you that the Board of Directors at its Meeting held today i.e. October 26, 2018 has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2018, prepared pursuant to Regulation 33 of the Listing Regulations. Please find enclosed said Audited Results along with Audit Report. M/s. B S R & Co. LLP,Statutory Auditors of the Company have issued unmodified opinion with respect to the Audited Financials Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2018. The Disclosure in accordance with Regulation 52(4) of the Listing Regulations is also enclosed. The Certificates of the Debenture Trustees as required under regulation 52(5) of the Listing Regulations will be sent separately. The meeting of the Board of Directors of Company commenced at 12:00 noon and concluded at 02:15 p.m. Outcome of the Board Meeting held on October 26, 2018 Statutory Compliance - Half Yearly Report as on September 30, 2018 With reference to the above, we submit herewith the information and documents as per the provisions of Uniform Listing Agreement entered into with the Stock Exchanges where Debt Securities of the Company are listed and Regulation 52(4), the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereunder, for dissemination to the debenture holders as detailed herewith. Compliance under Regulation 52(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting held on October 26, 2018. Please find enclosed the letters received from Debenture Trustees pursuant to compliance requirement under Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 26.10.2018) Sub: Gift of shares by Mr. Vaidyanathan to senior colleagues, close family members, and family support staff. Ref: Disclosure under Regulation 7(2) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Under disclosure requirements of Regulation 7(2) read with Regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that Mr. V. Vaidyanathan has transferred 4,29,000 fully paid up equity shares of Capital First held by him in his personal capacity to colleagues, near and dear relatives, and personal staff, as a gift, without any consideration. Each of such recipients will pay their taxes as per applicable tax laws. For sake of complete transparency, enclosed herewith a note which was submitted to the Board of Directors at the Meeting held on October 26, 2018 on the said matter, which captures details of the above. (As Per BSE Announcement Dated on 01.11.2018)