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 November 19, 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 25,00,00,000/- (INR Twenty Five Crores) on private placement basis.

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 submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

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 at its meeting held October 29, 2015, has inter- alia approved a issue of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs") for an amount of Rs. 75,00,00,000/- (Rupees Seventy Five Crores) plus Green Shoe Option of Rs. 25,00,00,000/- (Rupees Twenty Five Crores) on private placement basis.

Capital First Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till the end of business hours on November 04, 2015.

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 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 vide Resolution passed by Circulation on September 29, 2015, inter alia approved the allotment of listed, Rated, Redeemable, Unsecured, Non-Convertible Subordinated Debentures (Tier II).

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

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 regarding "Credit Rating assigned to the Company."

Capital First Limited has informed the Exchange that the Trading Window for dealing in the shares of the company has been closed for Insiders with immediate effect till the end of business hours on August 06, 2015 as per the Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of 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 submitted to the Exchange a copy of details regarding the voting results of the Annual General Meeting of the Company held on July 20, 2015, along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Capital First Limited has informed the Exchange that 10,250 Stock Options granted under the various Company's 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 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 Nomination and Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated May 29, 2015 approved the grant of 8,26,500 Stock Options under various CFL Employee Stock Option Schemes.

Capital First Limited has informed the Exchange that the Board at its meeting held on May 13, 2015 had approved the 'Code of Conduct for regulating, Monitoring and reporting of Trading By Insiders' framed under Regulation 9(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 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 "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" duly approved by the Board of Directors at its Meeting held on May 13, 2015 pursuant to the requirement of Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 which shall be effective from May 15, 2015.

Capital First Limited has informed the Exchange that Annual General Meeting of the Company to be held on July 20, 2015.

Capital First Limited has informed the Exchange that the Board at its meeting held on May 13, 2015 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2.20/- per equity share of Rs.10/- each (22%), to the equity shareholders of the Company for the Financial Year 2014-2015. The said dividend, if approved by shareholders, is proposed to be paid on or after July 21, 2015.

Capital First Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Capital First Limited has informed the Exchange that 8,500 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 Trading Window for dealing in the shares of the company has been closed for Insiders with immediate effect till the end of business hours on May 14, 2015 as per Code of Conduct for Prevention of Insider Trading of the company.

Capital First Limited has informed the Exchange that 37,500 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.

Cloverdell Investment Ltd has submitted to the Exchange vide letter dated April 13, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 the Nomination and Remuneration Committee of the Board of Directors of the Company had at Meeting held on April 01, 2015 Inter-alia noted the cancellation of 22,500 Stock Options granted under various CFL Employees Stock Option Schemes and said options will be available for re-issue.

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

The Exchange has done adequacy/accuracy check on clause 35A of Listing Agreement pursuant to which Capital First Limited has submitted to the Exchange a copy of voting results of the Extra Ordinary General Meeting of the Company held on March 28, 2014.

Capital First Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2014.

Capital First Limited has informed the Exchange that the trading window for dealing in the shares of the Company has been closed for insiders with immediate effect till the end of business hours on February 11, 2015 as per code of conduct for prevention of Insider Trading of the company.

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: (1) The Board of Directors at its meeting held on January 6, 2015, inter-alia approved the following:- (a) Appointment of Mr. Dinesh Kanabar as an Additional Director being Non Executive Independent Director of the Company with immediate effect and (b) Appointment of Mr. Narendra Ostawal as an Additional Director being Non Executive Director of the Company with immediate effect. (2) The Nomination and Remuneration Committee had at its Meeting held on January 6, 2015 noted the cancellation of 15,000 Stock Options granted under various

Capital First Limited has informed the Exchange that Mr. Anil Singhvi has resigned from the Board of Directors of the Company w.e.f. the conclusion of Board Meeting held on December 22, 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 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.