CAPF

Capital First Limited has submitted to the Exchange vide letter dated June 21, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cloverdell Investment Ltd & Dayside Investment Ltd has submitted to the Exchange vide letter dated June 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Capital First Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2013 has considered and approved:(1) The Compensation and Nomination Committee at its Meeting held on May 27, 2013 inter-alia noted the cancellation of 2,00,000 Stock Options granted under the CFL Employees Stock Option Scheme - 2008 (CFL ESOS 2008) and has also approved the grant of 11,37,500 stock Options under various CFL Employee Stock Option Schemes - 2008, 2011 & 2012 (CFL - ESOS 2008, 2011, 2012).(2). The Board of Directors on recommendation of Compensation and Nomination Committee

Capital First Limited has informed the Exchange that the dividend, if approved by shareholders, is proposed to be paid on or after August 23, 2013.

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 1.80/- per equity share of Rs. 10/- each (18%), to the equity shareholders of the Company for the Financial Year 2012-2013.

Capital First Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

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 24, 2013, inter alia, approved the allotment of Series 3, Unsecured, Non Convertible, Perpetual Debentures ( NCD s ):(1) The Company has fully raised Rs. 15,00,00,000/- (Rupees Fifteen Crore Only) by issue of NCD's on private placement basis. (2) The Debenture Committee at its Meeting held on May 24, 2013 has inter alia approved allotment of 150 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lac Only) each.(3) The said NCDs shal

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 submitted to the Exchange vide letter dated May 02, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investments Limited has submitted to the Exchange vide letter dated April 26, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investments Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Capital First Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Capital First Limited has submitted to the Exchange vide letter dated March 22, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investments Limited has submitted to the Exchange vide letter dated March 26, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investments Ltd has submitted to the Exchange vide its letter dated March 22, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Capital First Limited has submitted to the Exchange vide letter dated March 21, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investments Ltd has submitted to the Exchange vide its letter dated March 21, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 March 20, 2013, inter alia, approved the following : (A) Allotment of Secured Redeemable Non-Convertible Debentures ("NCDs") : (1) The Company has raised Rs. 100 Crores (Rupees One Hundred Crore Only) in second tranche out of the approved Secured Redeemable Non-Convertible Debentures ("NCDs") issue of upto Rs. 450 Crores (Rupees Four Hundred Fifty Crore Only) on private placement basis; (2) The second Tranche is closed on March 20, 2013 and un

Cloverdell Investment Ltd has submitted to the Exchange vide letter dated March 14, 2013 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Capital First Limited has submitted to the Exchange vide letter dated March 15, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 March 12, 2013, inter alia, have approved a proposed issue of series 2, Unsecured, Non Convertible securities in the nature of Debentures (Perpetual Debt Instruments - PDI) of a face value of Rs. 10,00,000/- each aggregating up to Rs. 25,00,00,000/- (Rupees Twenty Five Crore only) to be issued on private placement basis.

Capital First Limited has informed the Exchange that Credit Analysis & Research Limited ("CARE") has assigned 'CARE AA' (Double A) rating to the Company's proposed Perpetual Debt Issue for an enhanced limit of Rs. 150 Crore (enhanced from 100 Crore).

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 March 08, 2013, inter alia, approved the allotment of Series I, unsecured, Redeemable, Non Convertible, Perpetual Debentures (Tier I) ("NCDS"):(1). The Company has fully raised Rs. 100,00,00,000/- (Rupees One Hundred Crore Only) by issue of NCD s on private placement basis.(2). The Debenture Committee at its Meeting held March 08, 2013, inter alia, has approved allotment of 1000 NCDs having the Face Value of Rs. 10,00,000/- (Rupees Ten Lacs On

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 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 Brickwork Ratings India Pvt. Ltd. ("BWR") has assigned 'BWR AA (Pronounced BWR Double A)' rating to the Company's proposed Perpetual Debt Issue of Rs. 150 Crores and Credit Analysis & Research Limited ("CARE") has assigned 'CARE AA' (Double A) rating to the Company's proposed Perpetual Debt Issue of Rs. 100 Crores.

Capital First Limited has informed the Exchange vide letter dated February 15, 2013 regarding Intimation with respect to issue of Non-Convertible Debentures.

Capital First Limited has informed the Exchange that Brickwork Ratings India Pvt. Ltd. ("BWR") has assigned 'BWR AA + (Pronounced BWR Double A Plus)' rating to the Company's proposed Unsecured Subordinated Non Convertible Debentures issue for and enhanced limit of Rs. 200 crore (enhanced from Rs. 150 crore).

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 07, 2013, has inter alia approved a proposed issue of Secured Redeemable Non-Convertible Debentures (NCDs) in one or more tranches, for an aggregate amount upto Rs. 450 Crore (Rupees Four Hundred Fifty Crore Only) and Unsecured Redeemable Non-Convertible Subordinated Debentures in one or more tranches, for an aggregate amount upto Rs. 100 Crore to be issued on private placement basis.

Capital First Limited has informed the Exchange that Credit Analysis & Research Limited ( CARE ) has assigned CARE AA+ (Double A Plus) rating to the Company's proposed Non Convertible Subordinated Debentures issue for an enhanced limit of Rs. 200 crore (enhanced from Rs 100 crore).

Capital First Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

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 that the Members of the Compensation and Nomination Committee at their meeting held on February 06, 2013, inter alia, have resolved and taken note of / approved the following: (1) Noting of cancellation / lapse of Employee Stock Options: Cancellation of 24,000 Stock Options granted under the CFL Employee Stock Option Scheme 2011 (CFL ESOS 2011), 15,000 Stock Options granted under the CFL Employee Stock Option Scheme 2012 (CFL ESOS 2012) and lapse of 1,00,000 Stock Options granted under the CFL Employee Stock Option Scheme 2007 (CFL ESOS 200

Capital First Limited has informed the Exchange that Credit Analysis & Research Limited ( CARE ) has assigned CARE AA+ (Double A Plus) rating to the Company's proposed Non Convertible Subordinated Debentures issue.

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.

Capital First Limited has informed the Exchange that Brickworks Ratings India Pvt. Ltd. ('Brickworks Ratings') has revised the outstanding ratings of the Company's existing Non Convertible Debentures Issues from BWR AA -(Pronounced BWR Double A Minus) (Outlook : Stable) to BWR AA + (Pronounced BWR Double A Plus)(Outlook : Stable) and the same rating has been assigned to the Company's proposed Non Convertible Debentures issue. Instruments with the aforesaid rating are considered to have a high degree of safety regarding timely servicing of financial obligations and carry very low credit risk.

Pantaloon Retail (India) Limited has submitted to the Exchange Vide letter dated December 21, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Capital First Limited has informed the Exchange that Credit Analysis 8t Research Limited ("CARE") has assigned 'CARE AA+'{Double A Plus) rating to the Company's Long term banking facilities for an enhanced amount of Rs. 4,500 Crore (enhanced from Rs. 2,250 Crore).Also, "CARE" has assigned 'CARE AA+'(Double A Pius) rating to the Company's Non Convertible Debentures aggregating to Rs. 1050 Crore.Further, "CARE" has assigned 'CARE A1+' (A One Plus) rating to the Company's Short term Debt Programme aggregating to Rs. 900 Crore, for a maturity not exceeding one year.

Capital First Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company vide resolution passed through circulation dated December 11, 2012, has granted stock options under the Company's Employees Stock Option Scheme (ESOS) - 2008, 2009, 2011 and 2012 to the eligible employees of the Company.

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.

Capital First Limited has submitted to the Exchange vide letter dated December 07, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cloverdell Investment Ltd has submitted to the Exchange vide letter dated December 06, 2012 a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Members of the Exchange are hereby informed that the name of Future Capital Holdings Limited shall be changed to Capital First Limited and the trading symbol of the Company be changed from FCH to CAPF w.e.f. December 06, 2012.

Future Capital Holdings Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies, Mumbai Maharashtra and from other regulatory authorities, name of the Company has been changed from 'Future Capital Holdings Limited' to 'Capital First Limited'. A copy of 'Fresh Certificate of Incorporation consequent upon change of name' received from the Registrar of Companies, Maharashtra, Mumbai dated November 08, 2012.

Rajasthan Global Securities Limited has submitted to the Exchange vide letter dated November 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Capital Holdings Limited has submitted to the Exchange vide letter dated November 06, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.