CAPF

Capital First Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on October 04, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Capital First Limited has informed the Exchange regarding voting results of Court Convened General Meeting held on October 04, 2018

Capital First Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on October 04, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report.

Capital First Limited has informed the Exchange regarding Notice of Postal Ballot.Sub: Submission of Postal Ballot Notice along with the Postal Ballot Form.Dear Sir / Madam,We wish to inform that Capital First Limited (��the Company��) is seeking consent of the Secured Debenture-holders of the Company by way of postal ballot for approving the variation of the rights, terms and conditions attached to the Secured Debentures issued by the Company upon the effectiveness of the Amalgamation and incidental matters related thereto.The period for Postal Ballot is as follows: Start Date and Time Tuesda

Capital First Limited has informed the Exchange regarding Notice of Postal Ballot

Capital First Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 04, 2018. Further, the company has informed the Exchange regarding voting results.Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E-

Capital First Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 04, 2018

Capital First Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2018

Capital First Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2018 Sub.: Thirteenth Annual General Meeting of the Company Dear Sir/ Madam,We wish to inform you that the Thirteenth Annual General Meeting of the Company is scheduled to be held as per the details mentioned below:Day: WednesdayDate: July 04, 2018Time: 03.00 P.M.Venue: Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018. In this regard, please find enclosed the Notice of the Thirteenth Annual General Meeting of the Company along with the Annual Report of

Capital First Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Please find enclosed the results of the Postal Ballot (including voting by electronic means) along with the Scrutinizer��s Report in respect of the following special resolutions contained in the Postal Ballot Notice dated December 18, 2017 pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.1. To approve formulation of CMD Stock Opt

Capital First Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015Ref: Results of Postal BallotPlease find enclosed the results of the Postal Ballot (including voting by electronic means) along with the Scrutinizer s Report in respect of the following special resolutions contained in the Postal Ballot Notice dated August 02, 2017 pursuant to requir

Capital First Limited has informed the Exchange regarding Notice of Postal BallotSub.: Submission of Postal Ballot Notice along with the Postal Ballot Form. Dear Sir / Madam, We wish to inform that Capital First Limited ( the Company ) is seeking consent of the shareholders of the Company in respect of the following matters proposed to be passed as Special Resolutions by way of postal ballot including voting by electronic means ( e voting ):1. To increase the shareholding limit for Registered Foreign Institutional Investors (FIIs) / Foreign Portfolio Investors (FPIs) upto an aggregate limit

Capital First Limited has informed the Exchange regarding Notice of Postal Ballot

Capital First Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 05, 2017. Further, the company has informed the Exchange regarding voting results.

Capital First Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 05, 2017

Capital First Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 05, 2017

Capital First Limited has informed the Exchange the consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the Extraordinary General Meeting ( EGM ) of Capital First Limited held on Thursday, December 08, 2016.

Capital First Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 08, 2016

Capital First Limited has submitted to the Exchange a copy of the publication in Newspaper with respect to the Notice of Dispatch of Postal Ballot of the Company.

Capital First Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 and all other applicable provisions, if any of the Companies Act, 2013, (the Act) read with Rule 22 of Companies (Management and Administration) Rules, 2014.

Future Capital Holdings Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

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 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 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 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 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 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 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 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 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>