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| Exchange Disseminated Time 24/04/2018 20:12:27 | Capital First Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2018, inter alia, to consider & approve the following matters:
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
The Trading Window for dealing in the Securities of the Company has been closed for Insider with immediate effect till May 06, 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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