CAPF

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on October 26, 2018.

Capital First Limited has informed the Exchange regarding Board meeting held on October 26, 2018.Dear Sir / Madam,We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. October 26, 2018 has inter �� alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2018, prepared pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (��Listing Regulations��). Please find enclosed said Audited Resu

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2018.Sub: Outcome of Board Meeting held on August 24, 2018Dear Sir/ Madam,This is with reference to our letter dated January 13, 2018, informing you about the decision of the Board of Directors of Capital First Limited (��Company��) approving the Composite Scheme of Amalgamation of the Company, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited (��IDFC Bank��) and their respective shareholders and creditors under Sections 230 to 232 and other applica

Capital First Limited has informed the Exchange regarding Board meeting held on August 24, 2018.Sub: Outcome of Board Meeting held on August 24, 2018Dear Sir/ Madam,This is with reference to our letter dated January 13, 2018, informing you about the decision of the Board of Directors of Capital First Limited (��Company��) approving the Composite Scheme of Amalgamation of the Company, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited (��IDFC Bank��) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provis

Capital First Limited has informed the Exchange regarding Board meeting held on August 02, 2018.We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. August 02, 2018 has inter �� alia considered and approved the following:The Board has inter �� alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and three months ended June 30, 2018, prepared pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (��Listing Regulatio

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on May 04, 2018.

Capital First Limited has informed the Exchange regarding Outcome of Board meeting held on May 04, 2018.Outcome of the Board Meeting held on May 04, 2018.The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 02:30 p.m.

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2018.We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. January 24, 2018 has inter �� alia considered and approved the following:The Board has inter �� alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2017, prepared pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (��Li

CAPF : Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on January 13, 2018.

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on December 18, 2017.Sub.: Outcome of the Board Meeting held on December 18, 2017Dear Sir / Madam,We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. December 18, 2017 has inter �� alia considered and approved the following:1. Stock Option Scheme subject to the approval of shareholders.Following are the brief particulars as per the requirement of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:Brief Deta

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2017.We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. October 31, 2017.The Disclosure in accordance with Regulation 52(4) of the Listing Regulations is also enclosed. The Certificates of the Debenture Trustees as required under regulation 52(5) of the Listing Regulations will be sent separately.The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 02:15 p.m.

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2017.

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2017.Sub.: Outcome of the Board Meeting held on August 02, 2017Dear Sir / Madam,We wish to inform you that the Board of Directors ( the Board ) at its Meeting held today i.e. August 02, 2017 has inter alia considered and approved the following:1. Audited Financial Results (Standalone and Consolidated) for the quarter and three months ended June 30, 2017:The Board has inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and three mo

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on May 10, 2017.

Capital First Limited has informed the Exchange regarding Outcome of Meeting of the Board of Directors held on April 13, 2017.

Capital First Limited has informed the Exchange regarding Outcome of Meeting of the Board of Directors held on April 13, 2017.

Capital First Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 11, 2016.

Capital First Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 09, 2016.

Capital First Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 13, 2016.

Capital First Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 4, 2016.

Capital First Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 15, 2015.

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held October 29, 2015, has inter- alia approved a issue of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ("NCDs") for an amount of Rs. 75,00,00,000/- (Rupees Seventy Five Crores) plus Green Shoe Option of Rs. 25,00,00,000/- (Rupees Twenty Five Crores) on private placement basis.

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on September 29, 2015, inter alia approved the allotment of listed, Rated, Redeemable, Unsecured, Non-Convertible Subordinated Debentures (Tier II).

Capital First Limited has informed the Exchange that the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" duly approved by the Board of Directors at its Meeting held on May 13, 2015 pursuant to the requirement of Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 which shall be effective from May 15, 2015.

Capital First Limited has informed the Exchange that: (1) The Board of Directors at its meeting held on January 6, 2015, inter-alia approved the following:- (a) Appointment of Mr. Dinesh Kanabar as an Additional Director being Non Executive Independent Director of the Company with immediate effect and (b) Appointment of Mr. Narendra Ostawal as an Additional Director being Non Executive Director of the Company with immediate effect. (2) The Nomination and Remuneration Committee had at its Meeting held on January 6, 2015 noted the cancellation of 15,000 Stock Options granted under various

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has resolved and taken note of/ approved the following: 1) Noted that Board of Directors of Capital First Investment Advisory Limited (CFIAL) and Capital First Home Finance Pvt. Ltd (CFHFPL), both wholly owned subsidiaries of the Company, had approved the scheme of merger of CFIAL into CFHFPL, subject to necessary regulatory approvals. This will not have any impact in the Consolidated statement of profit and loss and the consolidated net worth of the

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has transacted the following: 1) The Compensation and Nomination Committee had at its Meeting held on May 08, 2014 inter-alia noted the cancellation of 5,50,000 Stock Options granted under various CFL Employees Stock Option Scheme and said options will be available for re-issue. The Committee has also approved the grant of 5,55,000 Stock Options under various CFL Employee Stock Option Schemes.

Capital First Limited has informed the Exchange that as per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Stock Option Scheme - 2014 for grant of 65,00,000 (Sixty Five Lakhs) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company, subject to shareholder's approval.

Capital First Limited has informed the Exchange regarding a outcome of Board Meeting of the Director of the Company held on March 04, 2014.

Capital First Limited has informed the Exchange that the Compensation and Nomination Committee had at its Meeting held on February 03, 2014 has noted the cancellation of 3,25,000 Stock Options granted under the CFL Employees Stock Option Scheme - 2008 (CFL ESOS 2008), CFL Employees Stock Option Scheme - 2011 (CFL ESOS 2011) & CFL Employees Stock Option Scheme - 2012 (CFL ESOS 2012) and the said stock options shall be available for grant/re-issue under the said Schemes.

Capital First Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on November 13, 2013.

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 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 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

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 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 vide letter dated February 15, 2013 regarding Intimation with respect to issue of Non-Convertible Debentures.

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.

Future Capital Holdings Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company at its meeting held on September 28, 2012.

Future Capital Holdings Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on June 04, 2012.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 has : (1) As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Employee Stock Option Scheme - 2012 ("ESOS 2012") for grant of 25,00,000 (Twenty Five Lakh) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company to the Eligible Employees, subject to shareholder's approval; (2) The Compensation and Nomination

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 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 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 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".