CAPF

Future Capital Holdings Limited has informed the Exchange that: "Pursuant to the decision taken by the Remuneration / Compensation / ESOS Committee of the Board of Directors on September 01, 2008, the Committe has allotted 3,00,000 (Three Lacs) Equity Shares of Rs.10/- each fully paid of the Company pursuant to the FCH Employee Share Purchase Scheme - 2008 ("FCH ESPS - 2008"). The FCH Employees Share Purchase Scheme - 2008, which was approved by the Members of the Company at the Annual General Meeting of the Company held on August 14, 2008, is in accordance with the SEBI (Employee Stock Option

Future Capital Holdings Limited has informed the Exchange that the Annual General Meeting of the Company was held as scheduled on August 14, 2008. At the aforesaid meeting, the Members have adopted the Audited Accounts of the Company for the financial year ended March 31, 2008. The further 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_AGM_19082008.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 ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2008) that: "Out of the net proceeds of Rs.46,221.32 lacs (net of issue expenses Rs.2,913.10 lacs) the Company has utilized an amount of Rs.21,546.40 lacs as per the objects of the issue and the unutilized amount has been, in the interim, placed in Mutual Funds".

Future Capital Holdings Limited has informed the Exchange that the closure of the Register of Members and Share Transfer Books of the Company is in respect of the Annual Book closure of the Company from August 08, 2008 to August 14, 2008 (both days inclusive).

Future Capital Holdings Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the members of the company to be 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_NOTAGM_15072008.zip target=NEW> For more details click here.</a>

Future Capital Holdings Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 19, 2008) that: "During the quarter, the Company successfully completed its Initial Public Offer (IPO) and allotted 6,422,800 equity shares of Rs.10 each at a price of Rs.765 per share aggregating to Rs.4,913.44 million. Out of the net proceeds of Rs.4,625.71 million (Net of issue expense of Rs.287.73 million) the Company has utilized an amount of Rs.884.73 millio

Future Capital Holdings Limited has informed the Exchange that: "We shall be submitting Audited Financial Results for Financial Year ended on 31st March, 2008, within three months of the end of the financial year. Hence, we will not be submitting unaudited financial results for the quarter ended 31st March, 2008, within one month of the end of the financial year".

Future Capital Holdings Limited has informed the Exchange that: "Kshitij CapitaLand and Mall Management Private Limited (KCMMPL) is a 50:50 Joint Venture between Future Capital Holdings Limited (FCH) and CapitaLand Retail India Pte. Ltd. (CapitaLand) with each party holding 50% of KCMMPL. In this regard, we wish to inform that FCH has acquired the 50% stake of CapitaLand in KCMMPL on 9th April, 2008. Accordingly, effective 9th April, 2008, KCMMPL has become a wholly owned subsidiary of FCH".

Future Capital Holdings Limited has informed the Exchange vide its letter dated March 24, 2008 that: "At the meeting of the Board of directors of Future Capital Holding Limited ('the Board") , held today, the Board has approved entering into a marketing and distributions rights agreement with future Finmart Limited (FFL), a subsidiary of the company. Further, the Board has also approved an investment of upto Rupees Forty Seven Crore and Seventy Five Lac in the share capital of future finmart limited (FFL) , a subsidiary of the company towards enabling the business requirements of FFL in the a

Future Capital Holdings Limited has informed the Exchange that: "Pursuant to the approval of the Board of Directors, the Company has acquired 50.1% stake of the paid up equity share capital of Centrum Direct Limited and Centrum Wealth Managers Limited, respectively, on March 12, 2008".

Future Capital Holdings Limited has informed the Exchange vide its letter dated March 11, 2008 that : "At the meeting of the Board of Directors of Future Capital Holding Limited (FCH) held today, the Board has considered and approved the following: (1) Investment in Centrum Direct Limited: The Board of Directors have approved an investment in centrum direct limited, a company engaged in foreign exchange money changing business and presently , a wholly owned subsidiary of Centrum Capital Limited. The proposed investment will be of an amount of approximately Rupees Seventy Five crore and would a

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on February 20, 2008, approved the following matters: a) Appointment of Executive Director - The Board of Directors approved the appointment of Mr. Dhanpal Jhaveri as a Executive Director of the Company and his remuneration in this regard. b) Future Capital Holdings Limited to be amongst the Promoters of Future Ventures India Limited - The Board of Directors have approved for Future Capital Holdings Limited to be one of the Promoters of Future Ventures India Limited, a Fu