CAPF

Future Entertainment Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kishore Biyani has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for transferring of 80,00,000 Convertible Warrants of the Company.

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

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 January 12, 2011, has granted 297,000 (Two Lakh Ninety Seven Thousand) Stock Options, under the Company's Employees Stock Option Scheme -2011, representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each, in the Company to the Eligible Employee(s) of the Company.

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 December 25, 2011, has granted 70,000 (Seventy Thousand) Stock Options, under the Company's Employees Stock Option Scheme - 2011, 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 Credit Analysis & Research Ltd. ("CARE") vide its letter dated December 05, 2011 has revised the rating of Non- Convertible Debentures (NCDs) of the Company from 'CARE A+' [Single A Plus] to 'CARE AA-' [Double A Minus] for a limit of Rs. 600 Crore. Further, the rating assigned in respect of the long-term bank facilities of the Company for an amount of Rs. 2,250 Crore (Rupees Two Thousand Two Hundred and Fifty Crore Only) (enhanced from Rs. 850 Crore) for a maturity period of more than one year have been revised by CARE from 'CARE A

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Future Capital Holdings Limited has informed the Exchange that Credit Analysis & Research Ltd. ("CARE") vide its letter dated October 21, 2011, has assigned the "CARE A1+" [A One Plus] rating in respect of the short - term borrowing programme of the Company for an amount of Rs.900 Crore (Rupees Nine Hundred Crore Only) enhanced from Rs.700 Crore, for a maturity period not exceeding one year. It is highlighted that facilities with this credit rating are considered to carry very strong degree of safety for timely payment of financial obligations and carry lowest credit risk.

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 regarding the outcome of Annual General Meeting of the Company held on August 17, 2011.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 02, 2011 inter-alia considered and approved the following : Change in the Registered Office of the Company from FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013, to 15th Floor, Tower-2, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone, Mumbai - 400 013, with effect from September 01, 2011.

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

News Verification : The media had reports that Pantaloon Retail (India) Limited may sell its stake in Future Capital Holdings Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Future Capital Holdings Limited has vide its letter inter-alia stated, "We promptly inform shareholders about all price sensitive information relating to the Company, so as to avoid any speculative activity and in this case unless there is a binding co

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 Board of Directors at its Meeting held on June 30, 2011 have recommended, subject to the approval of shareholders, Dividend of Re. 1.5/- (Rupee One and Paise Fifty Only) per share (15%).

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

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 Credit Analysis & Research Ltd. ("CARE") vide its letter dated March 28, 2011, has assigned the "CARE A+" ("Single A Plus") Rating ("Rating") in respect of the long- term bank loan facilities of the Company aggregating to Rs. 850 Crores (Rupees Eight Hundred and Fifty Crores Only) having tenure of more than one year. Facilities with this rating are considered to offer adequate safety for timely servicing of debt obligations and carry low credit risk.

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Future Capital Holdings Limited has informed the Exchange that Company shall be submitting Audited Financial Results for the Financial Year ended on March 31, 2011, within 60 days of the end of the financial year. Accordingly Company will not be submitting unaudited financial results for the quarter ended March 31, 2011, within 45 days of the end of the financial year.

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 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 submitted to the Exchange the result of Postal Ballot.

Future Capital Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Future Capital Holdings Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No.3 of 2011, a meeting of the Equity Shareholders of the Company to approve the Scheme of Arrangement between Future Capital Financial Services Limited and Future Capital Holdings Limited and their respective Shareholders ('the Scheme') was convened and held on February 17, 2011. Further at the said meeting, the Equity Shareholders have approved the Scheme with requisite majority voting in favour, on the Poll condu

Future Capital Holdings Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001.

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Future Capital Holdings Limited has informed the Exchange that by an Order made on January 7, 2011, in the Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of Future Capital Holdings Limited, the Applicant Company, be convened and held on February 17, 2011 for the purpose of considering and, if through fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Future Capital Financial Services Limited and Future Capital Holdings Limited and their respe

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolutions passed through circulation by it dated January 03, 2011, has granted 2,50,000 (Two Lac Fifty Thousand) Stock Options and 50,000 (Fifty Thousand) Stock Options, under the Company's Employees Stock Option Scheme - 2008 and 2009, respectively, equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each, in the Company to the Eligible Employees. (2) The Audit Committee of the Board of Directors of the Company

Future Capital Holdings Limited has informed the Exchange that Credit Analysis & Research Ltd. (CARE) vide its letter dated December 13, 2010, has assigned the "PR 1+" ("PR One Plus") Rating ("Rating") in respect of the short term borrowing programme of the Company aggregating to Rs. 590 Crores (Rupees Five Hundred and Ninety Crores Only) enhanced from earlier Rs. 475 Crores (Rupees Four Hundred and Seventy Five Crores Only) having maturity of upto one year. The grade of rating is the highest Rating issued by CARE for short term debt instruments and indicates strong capacity for timely payment

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

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.

Future Capital Holdings Limited has informed the Exchange that "Brickwork Ratings India Private Limited ('Brickwork') vide its letter dated November 19, 2010, has assigned the "BWR A+" (BWR A Plus") Rating to the proposed Unsecured Subordinated Debt Issue of Future Capital Holdings Limited for Rs. 200 Crores (Rupees Two Hundred Crores Only). This grade of rating indicates that the Instruments are considered to offer adequate credit quality in terms of timely servicing of debt obligations and further indicates "Stable" outlook".

Future Capital Holdings Limited has informed the Exchange that Mr. N Shridhar, Chief Financial Officer of the Company (CFO), has resigned from the office of CFO, which will be effective from November 05, 2010.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors in its Meeting held on November 02, 2010,the Board has, inter-alia, considered and approved the following: 1) further issue of debt instruments with or without warrants for an amount not exceeding Rs. 1500 Crores (Rupees One Thousand and Five Hundred Crores Only); 2) Merger of Future Capital Financial Services Limited, a wholly owned subsidiary of the Company and a Systematically important Non-Banking Financial Company registered with the Reserve Bank of India pursuant to Section 391-394 of the Companies Act,

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Future Capital Holdings Limited has informed the Exchange that the Future Capital Holdings Limited ('FCH'), subject to necessary regulatory approvals, has acquired Anchor Investment & Trading Pvt. Ltd. ('Anchor'). Anchor is a private limited company incorporated under the laws of Mauritius and proposes to engage in investment advisory services. Anchor has obtained requisite licenses and approvals from the Financial Services Commission, Mauritius, to undertake such activities. With this acquisition, Anchor has become a wholly owned subsidiary of FCH. Pursuant to its success in the Indian market

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolutions passed by it dated October 18, 2010, has; (1) Allotted 3,89,000 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 6,42,48,484 (Nos.) to 6,46,37,484 (Nos.) equity shares of Rs.10/-each. (2)

Future Capital Holdings Limited has informed the Exchange that Credit Analysis & Research Ltd. (CARE) vide its letter dated October 13, 2010, has assigned the "CARE A+" ("Single A Plus") Rating to the Issue of NCDs with maturity of upto five years, for an aggregate amount upto Rs. 600 Crores (Rupees Six Hundred Crores Only) enhanced from earlier Rs. 550 Crores (Rupees Five Hundred and Fifty Crores Only). This grade of rating indicates that the NCDs are considered to offer adequate safety for timely servicing of debt obligations and further indicates that the NCDs carry low credit risk. Please

Future Capital Holdings Limited has informed the Exchange that (1) The Company has raised Rs.125 Crores (Rupees One Hundred and Twenty Five Crores only) in first tranch on private placement basis.(2) The First Issue has closed today and under the said Issue, 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).

Future Capital Holdings Limited has informed the Exchange that pursuant to the approval given by the Members of the Company vide Special Resolution passed at the Extraordinary General Meeting of the Company held on August 27, 2010, the Preferential Issue Committee of the Board of Directors of the Company vide a resolution passed by circulation on September 30, 2010, has allotted 1,00,00,000 convertible warrants convertible into equal number of equity shares of the Company of Rs. 10/- (Rupees Ten Only) each, at the premium of Rs. 227/- (Rupees Two Hundred Twenty Seven Only) each. aggregating to

Future Capital Holdings Limited has informed the Exchange that "Brickwork vide its letter dated 20th September, 2010 (accepted by the Company on 24th September, 2010 ) has assigned the "BWR A+" ("BWR A Plus") Rating to the Issue of NCDs with maturity of upto five years, for an aggregate amount upto Rs.550 Crores (Rupees Five Hundred and Fifty Crores Only) enhanced from earlier Rs.300 Crores (Rupees Three Hundred Crores Only). This grade of rating indicates that the NCDs are considered to offer Adequate credit quality in terms of timely servicing of debt obligations and further indicates a 'Sta

Future Capital Holdings Limited has informed the Exchange that:"This is in respect of the Secured Redeemable Non-Convertible Debentures (the 'NCDs') issued by the Company on private placement basis, for an aggregate amount of Rs. 239.1 Crores (Rupees Two Hundred and Thirty Nine Crores and Ten Lacs Only) (the 'Issue'). We wish to intimate that in addition to the "CARE A+" ("Single A Plus") rating assigned by Credit Analysis & Research Ltd., now Brickwork Ratings India Pvt. Ltd. ('Brickwork') vide its letter dated 20th August, 2010, (accepted by the Company on 20th September, 2010) has assigned

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company vide resolutions passed by it dated September 23, 2010, inter-alia approved appointment of Mr. Anil Singhvi, Mr. N. C. Singhal and Mr. Pradeep Mukerjee, as the Non-Executive Independent Directors with immediate effect. The Board would like to express its warm welcome to Mr. Singhvi, Mr. Singhal and Mr. Mukherjee on their appointment.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolutions passed by it dated September 23, 2010, has granted 344,000 (Three Lacs Forty Four Thousand) Stock Options under the Company's Employees Stock Option Scheme - 2007 (FCH ESOS - 2007) and 220,000 (Two Lacs Twenty Thousand) Stock Options under the Company's Employees Stock Option Scheme - 2008 (FCH ESOS - 2008), representing an equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each in the Company to the E

Future Capital Holdings Limited had informed the Exchange regarding raising funds through the Issue of Secured Redeemable Non-Convertible Debentures (NCDs) and the rating assigned to it. The Company has now informed that Credit Analysis & Research Ltd. (CARE) vide its letter dated August 18, 2010, has assigned the "CARE A+" ("Single A Plus"). Rating to the issue of NCDs with maturity of upto five years, for an aggregate amount upto Rs. 550 Crores (Rupees Five Hundred and Fifty Crores Only) enhanced from earlier Rs. 300 Crores (Rupees Three Hundred Crores Only). This grade of rating indicates t

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 September 06, 2010, has allotted 5,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs.102/- to the eligible employees 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 64,243,484 (Nos.) to 64,248,484 (Nos.) equity shares of Rs.10/- each.

Future Capital Holdings Limited had informed to the Exchange regarding intimation with respect to issue of Secured Redeemable Non-convertible Debentures. The Company has now submitted to the Exchange regarding revised intimation with respect to issue of Secured Redeemable Non-Convertible Debentures.

Future Capital Holdings Limited had informed the Exchange regarding the issue of Secured Redeemable Non-Convertible Debentures ("NCDs") in one or more tranches, for an aggregate amount upto Rs. 300 Crores (Rupees Three Hundred Crores Only) (including an option to retain oversubscription for issuance of additional NCDs) to be issued on private placement basis ("Issue"). The Company has now informed the Exchange that: (1) On an aggregate basis the Company has raised Rs. 239.1 Crores (Rupees Two Hundred and Thirty Nine Crores and Ten Lacs Only) including the over-subscribed portion of Rs. 89.1 Cr

Future Capital Holdings Limited has submitted to the Exchange a copy of the outcome of Extra-ordinary General Meeting of the Company held on August 27, 2010.