CAPF

Future Capital Holdings Limited has informed the Exchange that : (1) Mr. Sameer Sain has stepped down from the Board of Directors of the Company with immediate effect; (2) Mr. Krishan Kant Rathi has stepped down from the office of the Manager of the Company with immediate effect.

Future Capital Holdings Limited has informed the Exchange that the Annual General Meeting of the Company was held on August 09, 2010. At the aforesaid meeting, the Members have given approval and passed the resolutions for the following agenda :- (1) Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2010; (2) Declaration of Dividend at the rate of 10% (i.e. Re.1/-) per equity share of Rs.10/- each; (3) Re-appointment of Mr.Sameer Sain as a Director who was liable to retire by rotation; (4) Re-appointment of M/s. S.R. Batliboi & Co., Chartered Accountants, a

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 August 06, 2010, has allotted 134,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- 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 stand increased from the present level of 64,109,484 (Nos.) to 64,243,484 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange that Mr. Krishan Kant Rathi has stepped down from the office of the Manager of the Company with immediate effect.

Future Capital Holdings Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on August 27, 2010.

Future Capital Holdings Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 09, 2010.

Future Capital Holdings Limited has informed the Exchange that at the Meeting of the Board of Directors held on August 01, 2010, the board has, inter-alia, approved/took on record the following: (1) Offer of 80,00,000 warrants to Mr. Kishore Biyani, Chairman & Promoter and 20,00,000 warrants to Mr. V. Vaidyanathan, at a price of Rs.237/- per warrant aggregating to Rs.237,00,00,000/- on preferential basis with an option to the warant holders to acquire equal number of equity shares within a period of 18 months pursuant to provisions of Chapter VII of Securities & Exchange Board of India (Issue

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 July 15, 2010, has allotted 506,500 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- 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 stand increased from the present level of 63,602,984 (Nos.) to 64,109,484 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 31, 2010 to August 09, 2010 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on August 09, 2010.

Future Capital Holdings Limited has informed the Exchange that:" (1) In continuation of our intimation dated 08th April, 2010, regarding raising funds through the issue of debt instruments, we wish to inform that, the Debenture Committee constituted by the Board of Directors of the Company at its meeting held today, has approved a proposed issue of Secured Redeemable Non-Convertible Debentures {NCDs) in one or more tranches, for an aggregate amount upto Rs, 300 Crore (Rupees Three Hundred Crore Only) (including an option to retain oversubscription for issuance of additional NCDs) to be issued

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company has, at its meeting held on May 24, 2010, granted, under the Company's Employees Stock Option Scheme-2008 ("FCH ESOS - 2008"), 2,00,000 (Two Lakhs) Stock Options representing an equal number of equity shares of face value Rs. 10/- each in the Company to the Eligible Employee. These options have been granted pursuant to the terms and conditions of FCH ESOS-2008 as approved by Members of the Company at its meeting held on August 14, 2008.

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 June 15, 2010, has allotted 25,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- 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 stand increased from the present level of 63,577,984 (Nos.) to 63,602,984 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange vide its letter dated May 26, 2010 regarding a press release dated May 24, 2010 titled "Audited Financial Results for year ended March 31, 2010".

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 24, 2010, has allotted 50,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the employee upon exercise of stock options pursuant to the FCH ESOS - 2008.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors at its Meeting held on May 24, 2010 have recommended, subject to the approval of shareholders, Dividend of Re. 1/- (Rupee One Only) per share (10%).

Future Capital Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) of Securities and Exchange Board of India (Prohibition of Insider Trading Regulations), 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fch_reg_20042010.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that the Company shall be submitting Audited Financial Results for the Financial Year ended on March 31, 2010, within 60 days of the end of the financial year. Accordingly, the Company will not be submitting unaudited financial results for the quarter ended March 31, 2010, within 45 days of the end of the financial year.

Future Capital Holdings Limited has informed the Exchange that at the meeting of the Board of Directors held on April 06, 2010, the Board has, inter-alia, approved/took on record the following: (1) Setting up of a Committee of Directors to raise funds through issue of debt instruments with or without warrants; (2) Resignation of Mr. Dhanpal Jhaveri as Director; consequently he also ceases to be the Executive Director & Chief Executive Officer of the Company. The Board would like to express its sincere gratitude and appreciation to Mr. Jhaveri for his significant contributions to the Company. T

Future Capital Holdings Limited has informed the Exchange vide its letter dated March 08, 2010 regarding Intimation of Rating assigned to the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FCH_rating_09032010.ZIP target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FCH_LR_02032010.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that: 1) The Board of Directors has formed a Committee of Directors comprising of the Chairman, Mr. Kishore Biyani, and the Vice Chairman, Mr. Sameer Sain, towards appointing a Chief Executive Officer/Managing Director, for the Company. The decision signifies a move to enable the Chairman and the Vice Chairman to focus on strategic issues leaving the Executive Management under the leadership of an experienced professional. 2) Mr. Sameer Sain has resigned as the Managing Director of the Company. He continues as the Vice Chairman of the C

Future Capital Holdings Limited had informed the Exchange regarding the Scheme of Amalgamation & Arrangement between the Company and its Wholly Owned Subsidiaries namely, Future Capital Credit Limited (FCC) and Future Capital Financial Services Limited (FCFS) ("Scheme"). The Company has now informed the Exchange that "Consequent to the sanction of the said Scheme by the Hon'ble High Court of Judicature at Bombay under the provisions of Section 391 to 394, the Company has undertaken necessary compliances as required pursuant to the said Scheme including necessary filings with the Registrar of C

Future Capital Holdings Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on December 11, 2009 at which meeting the Board has inter-alia approved the following: a) Constitution of a Committee of Directors to look into re-alignment/consolidation of the Retail Financial Services activities of the Group including activities undertaken through its Joint Ventures/ business associates; b) Constitution of a Committee of Directors to look at the areas of consolidation and synergy in operations of all financial services businesses of the Future Group inc

Future Capital Holdings Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FCH_LR_01122009.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 29, 2009, inter-alia : Approved the appointment of Mr. Sameer Sain as Vice Chairman of the Board of Directors. Mr.Sameer Sain shall continue as the Managing Director of the Company and will therefore, be the Vice Chairman & Managing Director of the Company.

Future Capital Holdings Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 04, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FutureCap_AGMMin_20102009.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that Credit Analysis & Research Limited ("CARE") has assigned the "PR 1+" (pronounced "PR One Plus") Rating ("Rating") in respect of the short term borrowing programme of Rs. 400 crore of the Company. The grade of rating is the highest Rating issued by CARE for short term debt instruments and indicates strong capacity for timely payment of short term debt obligations and further indicates that the borrowing carries lowest credit risk.

Future Capital Holdings Limited has informed the Exchange that: "At the hearing of the Petition on 2nd September, 2009, the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation and Arrangement ('Scheme') between Future Capital Credit Limited ('FCC' or 'the Transferor Company'), Future Capital Holdings Limited ('FCH' or 'the Demerged Company' or 'the Company') and Future Capital Financial Services Limited ('FCFS' or 'the Resulting Company' or 'the Transferee Company'). The Scheme inter-alia provides for transfer of Credit Business Division of the Company into FCF

Future Capital Holdings Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held as scheduled on August 04, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FCHL_OUTAGM_05082009.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 4, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Future_AGM_10072009.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that the Register of members and Share transfer books of the company will be closed from July 29, 2009 to August 4, 2009 (both days inclusive) towards the Annual Book Closure of the Company.

Future Capital Holdings Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 20, 2009) that: "Out of the net proceeds of Rs.46,151.76 lacs (net of issue expenses Rs.2,982.66 lacs) the Company has utilized an amount of Rs.46,151.76 lacs as per the objects of the issue".

Future Capital Holdings Limited has informed the Exchange that the Board of Directors at its meeting held on June 20,2009 have approved the following : "In principal, raising of additional long term funds through issuance of further securities of the company (not exceeding ten percent of the fully diluted equity share capital of the Company ) and / or through debt instruments inter-alia for general corporate purposes, expanding existing businesses and for strategic investments/ acquisitions. In this regard, approval of the members would be obtained as required".

Future Capital Holdings Limited has informed the Exchange with respect to the Composite Scheme of Amalgamation and Arrangement of Future Capital Credit Limited ('FCC' or 'the Transferor Company') and Future Capital Holdings Limited ('FCH' or 'the Demerged Company') and Future Capital Financial Services Limited ('FCFS' or 'the Resulting Company' or 'the Transferee Company') and Their Respective Shareholders and Creditors ('the Scheme' or 'this Scheme') that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Application No. 585 of 2009, a meeting of th

Future Capital Holdings Limited has informed the Exchange that by an Order made on May 08, 2009, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company (Future Capital Holdings Limited), be convened and held on June 15, 2009 for the purpose of considering and if thought fit, to approve, with or without modification(s), the arrangement embodied in the composite Scheme of Amalgamation and Arrangement of Future Capital Credit Limited and Future Capital Holdings Limited and Future Capital Financial

Future Capital Holdings Limited has informed the Exchange that "We shall be submitting Audited Financial Results for the Financial Year ended on 31st March, 2009, within three months of the end of the financial year. Accordingly, we will not be submitting unaudited financial results for the quarter ended 31st March, 2009, within one month of the end of the financial year."

Future Capital Holdings Limited has informed the Exchange that ICRA Limited ("ICRA") has assigned the "LA" (pronounced "LA") Rating in respect of the fund based long term loan programme of Rs.700 crores of the Company. This indicates the adequate-credit-quality Rating assigned by ICRA to long term debt instruments. The instruments rated in the category carry the average credit risk in the long term.

Future Capital Holdings Limited has informed the Exchange that the Remuneration / Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held on March 31, 2009, granted, under the Company�s Employees Stock Option Scheme - 2008 ("ESOS-2008"), 9,48,500 (Nine Lakh Forty Eight Thousand Five Hundred) Stock Options representing an equal number of equity shares of face value Rs 10/-. each in the Company to the Eligible Employees. These options have been granted pursuant to the terms and conditions of ESOS-2008 as approved by Members of the Company at its meeti

Future Capital Holdings Limited has informed the Exchange vide its letter dated March 31, 2009 that: "(1) A meeting of the Board of Directors of the Company was held today at which meeting the Board has inter-alia approved the following: (a) Transfer of the Retail Financial Services Division and Wholesale Credit Division of the Company into Future Capital Financial Services Limited, a wholly owned subsidiary of the Company; and, (b) Merger of Future Capital Credit Limited, a wholly owned subsidiary of the Company and a Non-Banking Finance Company registered with the Reserve Bank of India, with

Future Capital Holdings Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FCH_Pledge_13022009.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and nine months ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 22, 2009) that: "Out of the net proceeds of Rs.46,208.09 lacs (net of issue expenses Rs.2,926.33 lacs) the Company has utilized an amount of Rs.38,072.40 lacs as per the objects of the issue and the unutilized amount has been, in the interim, placed in liquid schemes of Mutual Funds".

Future Capital Holdings Limited has informed the Exchange that "ICRA Limited ("ICRA") has assigned the "A1" (pronounced "A one") Rating in respect of the short term debt programme of Rs. 300 crores of the Company. This indicates the highest- credit-quality Rating assigned by ICRA to short term debt instruments. The instruments rated in the category carry the lowest credit risk in the short term".

Future Capital Holdings Limited has informed the Exchange that as on January 02, 2009, the Company has acquired 100% of the Fully Paid up Equity Share Capital of Black Diamond Finance Limited, a Non Banking Finance Company registered with the Reserve Bank of India. Accordingly, effective from January 02, 2009, Black Diamond Finance Limited has become a Wholly Owned Subsidiary of the Company.

Future Capital Holdings Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on August 14, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/fch_MINAGM_18122008.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that the Scrutinizer appointed by the Board has submitted his report on the postal ballot and the result was announced on November 04, 2008. Accordingly, the Resolution mentioned has been passed by the requisite majority. A copy of the results of Postal ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/FutureCapital_ResPB_04112008.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 24, 2008 the Board considered and approved the following: (1) The Board considered and approved the Future Finance Limited, the Wholly Owned Subsidiary of the Company, may withdraw its application to the Reserve Bank of India towards acquisition of Keystone Company Limited.

Future Capital Holdings Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 ('the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the company proposes to pass a resolution through Postal Ballot for seeking consent of the members under section 293(1)(a) of the Act, to authorise the Board of Directors to offer and create mortgage(s) and/or charge(s), in such form and manner and with such ranking and at such time and on such terms as the Board may determine, overall or any of the moveable and/or immova

Future Capital Holdings Limited has informed the Exchange that "The "P1" (pronounced "P one") rating assigned by CRISIL Limited in respect of the Short Term Debt programme of the Company, has been enhanced from Rs.150 crore to Rs. 250 crore. The rating indicates that the degree of safety with regard to timely payment of interest and principal on the instrument is very strong".

Future Capital Holdings Limited has informed the Exchange that pursuant to the decision taken by the Board of Directors on September 18, 2008, the Company is initiating a Postal Ballot for seeking approval of the Members under Section 293(1)(a) of the Companies Act, 1956, to authorise the Board of Directors to mortgage(s) and/or to create charge(s) on any of the assets/properties of the Company.

Future Capital Holdings Limited has informed the Exchange that CRISIL Limited has assigned a "P1" (pronounced "P one") rating in respect of the short term debt programme of the Company. This indicates that the degree of safety with regard to timely payment of interest and principal on the instrument is very strong.