CAPF

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 January 22, 2016, has inter-alia approved a issue of Listed, Rated, Secured, Redeemable Non-Convertible Debentures ("NCD") of INR 200,00,00,000/-(INR Two Hundred Crores) plus Green Shoe Option of INR 150,00,00,000/-(INR One Hundred Fifty Crores), on private placement basis.

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 January 05, 2016, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Secured, Non-Convertible Debentures ("NCDs").1. The Company has raised Rs. 300,00,00,000/- (Rupees Three Hundred Crores) by issue of NCD's onprivate placement basis,2, The Debenture Committee vide Resolution passed by Circulation on January 05,2016 has inter- alia approved allotment of 3000 NCDs having the Face Value of RS. 10,00,0

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 31, 2015, has allotted 26,750 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL- Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,11,64,974 (Nos.) to 9,11,91,724 equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange regarding Intimation with respect to allotment of Non Convertible Debentures (NCDs) and Intimation of Proposed issue of Non-Convertible Debentures.

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 December 29, 2015, has Inter - alia approved a issue of listed, Rated, Redeemable, Transferable , Unsecured, Non-Convertible Subordinated Debentures(Tier II) ("NCD") of INR 25,00,00,000/- (INR Twenty Five Crores) plus Green Shoe Option of INR 25,00,00,000(INR Twenty Five Crores) on private placements basis.

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 December 21, 2015, has Inter - alia approved a issue of listed, Rated, Secured, Redeemable, Non-Convertible Debentures in the nature of Debentures of INR 75,00,00,000/- (INR Seventy Five Crores) plus Green Shoe Option of INR 75,00,00,000/- (INR Seventy Five Crores) on private placement basis.

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 December 15, 2015, has inter- alia approved a issue of Rated, Listed, Unsecured, Redeemable, Non-Convertible Subordinated securities in the nature of Debentures (TIER II Instruments) of INR 20,00,00,000/- (INR Twenty Crores) plus Green Shoe Option of INR 30,00,00,000/- (INR Thirty Crores) on private placement basis.

Capital First Limited has informed the Exchange that the allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 01, 2015, has allotted 10,350 equity shares of Rs. 10/-each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL-Employee Stock Option Schemes.

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 November 20, 2015, has approved the allotment of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ( NCDs ). (1). The Company has fully raised Rs. 25,00,00,000/- (Rupees Twenty Five Crore) by issue of NCD s on private placement basis. (2). The Debenture Committee vide Resolution passed by Circulation today i.e. November 20, 2015 has inter alia approved allotment

Capital First Limited has informed the Exchange that the Nomination and Remuneration Committee of the board of Directors of the company vide Circular resolution dated November 06, 2015 approved the grant of 52,500 Stock Options under varios CFL Employee Stock Option Scheme.Further, 22, 000 Stock Options granted under the various CFL-Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes.

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 October 21, 2015, has inter-alia approved a issue of listed, Rated, Secured, Redeemable, Non-Convertible Debentures ("NCDs") for an aggregate amount of Rs. 15 Crore (Rupees Fifteen Crore only) on private placement basis.

Capital First Limited has informed the Exchange that the allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on October 06, 2015,has allotted 10,650 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL- Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,11,43,974 (Nos.) to 9,11,54,624 (Nos.) equity shares of Rs.10/- each.Further, 54,750 Stock Options granted under the various CFL -

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 September 28, 2015, has inter-alia approved a issue of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs") for an aggregate amount of Rs. 50 Crore (Rupees Fifty Crore only) on private placement basis.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held September 08, 2015 has allotted 32,500 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level 9,11,11,474 (Nos.) to 9,11,43,974 (Nos.) to equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on August 17, 2015 , has allotted 13,250 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the Various CFL- Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,10,98,224 (Nos.) to 9,11,11,474 (Nos,) to equity shares of Rs.10/-each.

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 August 13, 2015, inter alia approved the allotment of Listed, Rated, Secured, Redeemable, Non-Convertible Debentures (NCD's).1. The Company has fully raised Rs. 300,00,00,000/- (Rupees Three Hundred Crore Only) by issue of NCD's on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation on August 13, 2015 has inter alia approved allotment of 3000 NCDs having the Face Value of Rs. 10,00,000/-

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 August 10, 2015, has inter alia approved a issue of Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ( NCDs ) for an aggregate amount of Rs. 300 Crore (Rupees Three Hundred Crore only) on private placement basis.

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 August 04, 2015, inter aliaapproved the allotment of Listed, Rated, Secured, Redeemable, Non-Convertible Debentures.1, The Company has fully raised Rs. 350,00,00,000/- (Rupees Three Hundred Fifty Crore Only) by Issue of NCD's on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation on August 04, 2015 has Inter-alia approved allotment of 3500 NCDs having the Face Value of Rs. 10,00,000/- (Rup

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 July 30, 2015, has inter - alia approved a issue of Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ("NCDs") for an aggregate amount of Rs. 350 Crore (Rupees Three Hundred Fifty Crore only) on private placement basis

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 24, 2015, has allotted 72,705 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes.

Capital First Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on July 14, 2015 for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on July 20, 2015.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on May 14, 2015 , has allotted 16,200 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL- Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,10,09,319 {Nos.) to 9,10,25,519 {Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on April 10, 2015, has allotted 27,050 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL - Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,09,82,269 (Nos.) to 9,10,09,319 (Nos.) equity shares of Rs.10/- each. Further, 23125 Stock Options granted under the various CFL

Capital First Limited has informed the Exchange that, in respect of the issue of Equity Shares to qualified institutional buyers in terms of Chapter VIII of the ICDR Regulations, the duly authorized committee of the board of directors of the Company for the QIP (the "Capital Raising Committee" ) has, in its meeting held March 26, 2015, decided to issue and allot 76,92,300 Equity Shares at a price of Rs. 390/- per Equity Share (including a premium of Rs. 380/- per Equity Share), aggregating to Rs.299,99,97,000/-.

Capital First Limited has informed the Exchange that the Capital Raising Committee (the 'Committee") of the Board of Directors of the Company, at its meeting held earlier March 24, 2015, has decided to close the issue and has accorded its consent for the issue of 76,92,300 Equity Shares at a price of Rs.390/- per Equity share (Including a premium of Rs. 380/- per Equity Share) aggregating to Rs.299,99,97,000/. In accordance with the terms and conditions of the placement document dated March 24, 2015 and the provisions of Chapter VllI of the ICDR Regulations.

Capital First Limited has informed the Exchange that the Capital Raising Committee of the Board of Directors of the Company at its meeting held March 19, 2015, has decided to open the issue to be undertaken in accordance with the provisions of Chapter VIII of the ICDR Regulations. The company further wish to inform that the floor price in respect of the issue, based on the pricing formula as prescribed under Regulation 85 of the ICDR Regulations is Rs. 409.90/-per equity share of the Company, and the 'relevant date' for this purpose, in terms of Regulation 81(c)(i) of the ICDR Regulations, i

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Director of the Company through a resolution passed at its meeting held on March 03,2015, has allotted 41,500 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various Company - Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,32,48,469 (Nos.) to 8,32,89,969 (Nos.) equity shares of Rs,10/- each. Further, 41,250 Stock Options granted under the various C

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on January 27, 2015, has allotted 54,625 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the CFL - Employee Stock Option Scheme. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,31,93,844 (Nos.) to 8,32,48,469 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on January 12, 2015, has allotted 63,000 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the CFL - Employee Stock Option Scheme. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,31,30,844 (Nos.) to 8,31,93,844 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 18, 2014, has allotted 11,625 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the CFL - Employee Stock Option Scheme. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,31,19,219 (Nos.) to 8,31,30,844 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 05, 2014 , has allotted 37,250 equity shares of Rs.10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,30,81,969 (Nos.) to 8,31,19,219 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on October 21, 2014 has allotted 75,000 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,30,06,969 (Nos.) to 8,30,81,969(Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on September 29, 2014, has alloted 36,875 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,29,70,094 (Nos.) to 8,30,06,969 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has submitted to the Exchange details regarding allotment of 37,475 equity shares pursuant to exercise of Employee Stock Options under various CFL - Employee Stock Options Schemes

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on August 19, 2014, has 20,000 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,29,12,619 (Nos.) to 8,29,32,619 (Nos.) equity shares of Rs.10/- each. Further, 62,500 Stock Option granted under the various CFL -

Capital First Limited has informed the Exchange that The Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on July 21, 2014, has allotted 61,400 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,28,51,219 (Nos.) to 8,29,12,619 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at Its meeting held on July 07, 2014, has allotted 36,000 equity shares of Rs,10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the various CFL- Employee Stock Option Schemes. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,28,15,219 (Nos.) to 8,28,51,219 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 10,2014,has allotted 93,750 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL- Employee Stock Option Schemes- 2008, 2011 and 2012 respectively. With the allotment of the above shares,the equity base of the Company stands increased from present level of 8,27,21,469 (Nos.) to 8,28,15,219 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on May 27, 2014, has allotted 15,500 equity shares of Rs. 10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,27,05,970 (Nos.) to 8,27,21,469 (Nos.) equity shares of Rs. 10/- each.

Capital First Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2014 to June 18, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on June 18, 2014.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on April 09, 2014, has allotted 74,500 equity shares of Rs. 10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,26,31,469 (Nos.) to 8,27,05,969 (Nos.) equity shares of Rs. 10/- each.

Capital First Limited has informed the Exchange that the Board of Directors of the Company vide Circular Resolution dated March 28, 2014 approved the allotment of 1,16,07,145 Equity Shares on Preferential Basis to below mentioned allottees:- a. 83,57,145 equity shares of Rs. 10 each at a premium of Rs. 143.80/- per share to Cloverdell Investment Ltd, an existing promoter of the Company. The aggregate shareholding percentage of Cloverdell Investment Ltd and Dayside Investment Ltd, the existing promoters of the Company, shall remain 72.0%, without any change. b. 32,50,000 equity shares of

Capital First Limited has informed the Exchange that the Company has fixed Book Closure from August 17, 2013 to August 22, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on August 22, 2013 & Dividend.

Capital First Limited has informed the Exchange that the Board of Directors of the Company through a resolution passed by circulation on March 14, 2013, has allotted 30,86,420 equity shares of Rs,10/- each fully paid up at a premium of Rs. 152 per share to Cloverdell Investment Ltd, Promoter of the Company, against conversion of 30,86,420 Compulsorily Convertible Preference Shares held by them. With the allotment of the above shares, the equity base of the Company stands increased from present level of 6,79,37,904 ( Nos. ) to 7,10,24,324 ( Nos. ) equity shares of Rs.10/- each.

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 February 28, 2013, inter alia approved the following: (1) Allotment of Unsecured Redeemable Non-Convertible, Subordinated Debentures ("NCDs"). (2) Proposed Issue of Unsecured, Non Convertible Tier - I securities in the nature of Debentures (Perpetual Debt Instruments - PDI).

Capital First Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on January 16, 2013, has allotted 53,000 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2007, 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 6,78,84,904 (Nos.) to 6,79,37,904 (Nos.) equity shares of Rs.10/- each.

Kotak Mahindra Capital Company Limited has informed the Exchange vide its letter dated June 04, 2012 regarding Open Offer for acquisition of upto 17,788,266 Equity Shares of Rs 10/- each of the Future Capital Holdings Ltd ("Target Company") constituting 26% of the diluted voting share capital of the Target Company ("Offer size") by Cloverdell Investment Ltd ("Acquirer") along with Warburg Pincus Private Equity XI, L.P., Warburg Pincus XI Partners, L.P., Warburg Pincus Private Equity Xl-B, L.P, WP XI Partners, L.P. and Warburg Pincus Private Equity Xl-C, L.P. ("Persons acting in concert or "PAC

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolution passed through circulation by it dated June 29, 2011, has granted 65,000 (Sixty Five Thousand) and 835,000 (Eight Lac Thirty Five Thousand) Stock Options, under the Company's Employees Stock Option Scheme - 2008 and 2011, respectively, representing equal number of equity shares of face value Rs.10/-(Rupees Ten Only) each, in the Company to the Eligible Employees.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on April 01, 2011 has allotted 15,000 equity shares of Rs.10/- each fully paid up to the eligible employee upon exercise of stock options pursuant to the FCH ESOS - 2008. with the allotment of the above shares, the equity base of the Company stands increased from present level of 6,47,83,484 (Nos.) to 6,47,98,484 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolution passed by it dated November 22, 2010, has Allotted 1,46,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs.178/- to the option holders upon exercise of stock options granted pursuant to the FCH ESOS -2007. With the allotment of the above equity shares, the equity base of the Company stands increased from present level of 6,46,37,484 (Nos.) to 6,47,83,484 (Nos.) equity shares of Rs.10/- each.