CAPF

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on February 28, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that Company have made timely payment of interest obligation on February 15, 2017 in respect of Non Convertible Debenture.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest on February 06, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on January 30, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on January 23, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that Company have made timely payment of interest obligation on January 05, 2017 in respect of the all Non Convertible Debenture.

Capital First Limited has informed the Exchange that the Company has made timely payment of interest on December 29, 2016 in respect of the Non Convertible Debentures.

Capital First Limited has informed the Exchange that Company have made timely payment of Interest and Principal obligations on December 27, 2016 in respect of the all Non Convertible Debenture.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest and Principal on December 23, 2016 in respect of the Non Convertible Debentures.

Capital First Limited has informed the Exchange the timely payment of interest obligations on December 22, 2016 in respect of non convertible debentures.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on December 15, 2016, in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that Company have made timely payment of interest obligations on December 01, 2016 in respect of the all Non Convertible Debenture.

Capital First Limited has informed the Exchange regarding Intimation of Interest payment.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on November 28, 2016 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange regarding Interest Payment Update.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligation on November 01, 2016 in respect of the all Non COnvertible Debentures.

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on October 24, 2016 in respect of the all Non convertible Debentures.

Capital First Limited has informed the Exchange regarding Interest Payment Date.

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on September 23, 2016 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on September 01, 2016 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange about the Intimation of NCD Interest Payment

Capital First Limited has informed the Exchange that the Company shall be submitting to the Stock Exchange(s), quarterly and year to date Consolidated Financial Results in addition to the Standalone Financial Results during the Financial Year 2016-17 within the prescribed timeframe as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Capital First Limited has informed the Exchange that a non-material wholly owned overseas subsidiary of the Capital First Limited viz. Anchor Investment & Trading Private Limited incorporated under the laws of Mauritius has been dissolved as it was a non-operative Company. The dissolution has been made effective from February 19, 2016 vide General Notice No. 304 of 2016 of The Mauritius Government Gazette dated March 14, 2016.

Capital First Limited has informed the Exchange that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on January 29, 2016 inter- alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured, Redeemable, Non-Convertible securities in the nature of Debentures to be listed on the Wholesale Debt Market segment of National Stock Exchange of India Limited.

Capital First Limited has informed the Exchange regarding intimation with respect to allotment of Non Convertible Debentures (NCD's) and Intimation of proposed issue of Non-Convertible Debentures.

Capital First Limited has informed the Exchange that the Board of Directors of the Company vide Circular Resolution dated November 30, 2015 has approved Policy for Determination of Materiality of Events or Information pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ).

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on October 30, 2015, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs").1. The Company has fully raised Rs. 75,00,00,000/- (Rupees Seventy Five Crores) by issue of NCD's on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation on October 30, 2015 has inter - alia approved allotment of 750 NCDs havin

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on October 23, 2015, inter alia approved the allotment of Listed, Rated, Secured, Redeemable, Non-Convertible Debentures. (1). The Company has fully raised Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) by issue of NCD's on private placement basis.(2). The Debenture Committee vide Resolution passed by Circulation on October 23, 2015 has inter alia approved allotment of 150 NCDs having the Face Value of Rs. 10,00,000/- (Rupees T

Capital First Limited has informed the Exchange regarding "Credit Rating assigned to the Company."

Capital First Limited has informed the Exchange regarding the earlier letter dated July 21, 2015 regarding disclosure under clause 31(d) and 35A of Listing Agreement, with respect to the details of voting results, the total number of shareholders on record date (i.e. July 13, 2015; cut off date for voting purpose) be read as '1,18,908' instead of '9,10,98,224'

Capital First Limited has informed the Exchange that the Board of Directors of the Company's Subsidiary Companies namely Capital First Securities Limited (CFSL) and Capital First Commodities Limited (CFCL) have decided to close down the security & commodity broking operations, respectively, and also approved the surrender of the licenses availed for conducting the broking businesses of both the subsidiaries except for National Spot Exchange Limited.

Capital First Limited has informed the Exchange that Capital First Home Finance Private Limited, wholly owned subsidiary of the Company has received the Certification of Registration dated May 16, 2013 from National Housing Bank to commence business of housing finance institution without accepting public deposits.

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 17, 2013 approved the following:(A) Allotment of Unsecured Redeemable Non-Convertible, Subordinated Debentures ("NCDS") (1). The Company has fully raised Rs. 50,00,00,000/- (Rupees Fifty crore Only) by Issue Series 3, Unsecured NCD aggregating to Rs. 50,00,00,000/- (Rupees Fifty Crore Only) on private placement basis.(2). The Debenture Committee at its Meeting held on May 17, 2013, inter alia, has approved allotment of 500 NCDs having the

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has approved the proposed issue of Unsecured Redeemable Non-Convertible Subordinated Debentures in one or more tranches, for an aggregate amount upto Rs. 50 Crore to be issued on private placement basis.

Capital First Limited has informed the Exchange that: "Pursuant to the Board Resolution passed on May 25, 2012, for disinvestment of shares of M/s Future Finance Limited ('FFL'), a wholly owned subsidiary company, the Company has sold the entire 10,750,000 fully paid-up equity shares of Rs.10/- each held in FFL to APAC Consultants Private Limited and its Associate companies. The share sale has been undertaken, post receipt of necessary approvals including Reserve Bank of India, for a consideration of Rs.15.25 Crore as against the FFL's book value of net assets of Rs.14.91 Crore. Consequently,

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, have resolved and taken note of / approved the following: (1) Appointment of Directors:Mr. M S Sundara Rajan and Mr. Hemang Raja have been appointed as Additional Directors of the Company, with effect from February 06, 2013. Both the aforesaid Directors will be Non Executive & Independent Directors.(2) Resignation of Directors:The following Directors resigned from the Board of Directors of the Company:(a) Mr. Pradeep Mukerjee with effect from February

Capital First Limited has informed the Exchange vide letter dated December 18, 2012, regarding "Clarification on Pre-preferential shareholding".

Capital First Limited has submitted to the Exchange vide letter dated December 10, 2012 a copy of Abstract under Section 302 of the Companies Act, 1956.

Kotak Mahindra Capital Company Limited has submitted to the Exchange Post-Offer Advertisement released to appear on November 06, 2012 in the newspapers with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity shares of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd., a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") alongwith PACs.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of pre-offer advertisement ("Pre-Offer Ad") to the shareholders of the Future Capital Holdings Limited ("Target Company") which has been released to appear on October 04, 2012 in the newspapers with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity shares of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd, a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") along with the PACs.

Future Capital Holdings Limited has informed the Exchange that the board of directors of the company met and reviewed the loans given to Deccan Chronicle Group aggregating Rs. 170 Crores (One Hundred and Seventy Crores Only).To safeguard the interest of the stakeholders of the company, the promoter group of FCH has agreed with the company to take over the entire loan exposure of the company to the Deccan Chronicle Group at book value. With this assignment, Future Capital Holdings Limited (FCH) will cease to have any exposure to the Deccan Chronicle Group. The promoter group intends to take all

Kotak Mahindra Capital Company Ltd ("Manager to the Offer") had informed the Exchange regarding Open Offer for acquisition of equity Shares of Future Capital Holdings Ltd (Target Company). Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has now informed that the Open Offer is delayed from its tentative schedule as the relevant parties are in the process of obtaining necessary regulatory approvals. The shareholders of the Target Company are requested to note that the revised timelines for the Open Offer will be intimated on receipt of regulatory approvals.

Future Capital Holdings Limited has informed the Exchange pursuant to the Open Offer made by Cloverdell Investment Ltd, the Board of Directors of the Company at its Meeting held on June 04, 2012 had constituted a Committee of Independent Directors to provide reasoned recommendations on such offer in terms of Regulation 26(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011("SEBI regulations"). The said Committee had met on July 12, 2012 and had provided its recommendations on the said open offer in the format prescribed by SEBI regulations and the said recommenda

Future Capital Holdings Limited had informed the Exchange regarding Sale of Shareholding of subsidiary Company- Myra Mall Management Company Limited. With this regard the Company has now submitted to the Exchange a Revised copy of Sale of Shareholding of Subsidiary Company- Myra Mall Management Company Limited.

Kotak Mahindra Capital Company Limited has informed the Exchange this Detailed Public Statement ("DPS") is being issued by Kotak Mahindra Capital Company Limited ("Manager to the Offer"), on behalf of the Acquirer along with Warburg Pincus Private Equity XI, L.P., Warburg Pincus XI Partners, L.P., Warburg Pincus Private Equity XI-B, L.P., WP XI Partners, L.P. and Warburg Pincus Private Equity XI-C, L.P., as the persons acting in concert (collectively referred to as the "WP XI Fund" or "PAC") pursuant to and in compliance with regulation 13(4) and other applicable provisions of the Securities a

Future Capital Holdings Limited has informed the Exchange that with reference to the allotment of 1,00,00,000 warrants made by the Company on September 30, 2010, the Company would like to inform that the warrant holders have not exercised their right to convert their warrants into equity shares by the latest date of exercise of such right which was March 29, 2012 (i.e. within 18 months from the date of allotment as per the Securities and Exchange Board of India (Issue of Capital And Disclosure Requirements) Regulations, 2009 and therefore the aforesaid warrants allotted in their favour shall n

Future Capital Holdings Limited has informed the Exchange vide its letter dated September 27, 2011 regarding "Intimation of Credit Rating assigned to the Company".

Future Capital Holdings Limited has informed the Exchange that at the final hearing held on June 17, 2011, the Hon'ble High Court of Judicature at Bombay, has approved the Scheme of Arrangement under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956, and other applicable laws, between the Company, Future Capital Financial Services Limited (wholly owned subsidiary of the Company) and their respective shareholders, having the Appointed Date of March 01, 2011, Inter-alia providing for amalgamation of Future Capital Financial Services Limited with the Company.

Future Capital Holdings Limited has informed the Exchange that the Company presently has a joint venture with Centrum Capital Limited whereby it holds 50% equity shares of FCH Centrum Wealth Managers Limited and also 50% equity shares of FCH CentrumDirect Limited. At the Board Meeting held on March 25, 2011, the Board has, inter-alia, considered and approved the following: (1) To sell the stake of 50%, currently held by the Company in FCH CentrumDirect Limited and exit the joint venture; and (2) To acquire remaining 50% equity stake in FCH Centrum Wealth Managers Limited and make it a wholly o

Future Capital Holdings Limited has informed the Exchange vide its letter dated December 01, 2010 that : (1) The Second Tranche has closed today and under the Tranche, the Company has allotted 1,250 NCDs having the face value of Rs.10,00,000/- (Rupees Ten Lakhs Only) each, amounting to Rs.125 Crores (One Hundred Twenty Five Crores Only); (2) On aggregate basis the Company has allotted 2,500 NCDs having the Face Value of Rs.10,00,000/- (Rupees Ten Lakhs Only) each, amounting to Rs.250 Crores (Rupees Two Hundred and Fifty Crores Only) in two tranches on private placement basis. (3) The said NCD