CAPF

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on November 29, 2018.

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on October 26, 2018.Sub.: Outcome of the Meeting of Nomination and Remuneration Committee of Board of Directors held on October 26, 2018Ref.: Grant and Cancellation of Stock Options under CFL Employee Stock Option Scheme Dear Sir / Madam,We wish to inform you that the Members of the Nomination and Remuneration Committee at its Meeting held today i.e. October 26, 2018 has inter �� alia considered and approved grant of 417250 stock options to eligible employees under various CFL Employee Stock Option Sch

Capital First Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.Pursuant to Regulation 29 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), the meeting of the Board of Directors of the Company will be held on Friday, October 26, 2018 at the Registered Office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013 to inter �� alia consider and approve the Audited Financ

Capital First Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��) and Closure of Trading Window Pursuant to Regulation 29 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), the meeting of the Board of Directors of the Company will be held on Thursday, August

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on July 09, 2018.

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on Jun 25, 2018.

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on Jun 06, 2018.

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on May 03, 2018.Dear Sir / Madam,We wish to inform you that the Members of the Nomination and Remuneration Committee at its Meeting held today i.e. May 03, 2018 has inter �� alia considered and approved grant of 20,000 stock options to eligible employees under CFL Employee Stock Option Scheme �� 2017 at a market price determined as per Securities and Exchange Board of India (Share Based Employee Benefit) Regulations, 2014 as amended from time to time.Please take the above on record and acknowledge recei

Capital First Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.The Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till Sunday, May 06, 2018 (both days inclusive) as per Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the Company.

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 27, 2018.

Capital First Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on November 29, 2017.

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on September 18, 2017.

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on July 26, 2017.

Capital First Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Capital First Limited has informed the Exchange regarding Shifting of Registered Office of the Company.

Capital First Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till May 15, 2016 (both days inclusive) as per Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the Company.

Capital First Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till the end of business hours on November 04, 2015.

Capital First Limited has informed the Exchange that the Trading Window for dealing in the shares of the company has been closed for Insiders with immediate effect till the end of business hours on August 06, 2015 as per the Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the company.

Capital First Limited has informed the Exchange that the Board at its meeting held on May 13, 2015 had approved the 'Code of Conduct for regulating, Monitoring and reporting of Trading By Insiders' framed under Regulation 9(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Capital First Limited has informed the Exchange that the Trading Window for dealing in the shares of the company has been closed for Insiders with immediate effect till the end of business hours on May 14, 2015 as per Code of Conduct for Prevention of Insider Trading of the company.

Capital First Limited has informed the Exchange that the trading window for dealing in the shares of the Company has been closed for insiders with immediate effect till the end of business hours on February 11, 2015 as per code of conduct for prevention of Insider Trading of the company.

Capital First Limited has informed the Exchange that the trading window for dealing in the shares of the Company has been closed for insiders with immediate effect till the end of business hours on November 08, 2014 as per code of conduct for prevention of Insider Trading of the company.

Future Capital Holdings Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies, Mumbai Maharashtra and from other regulatory authorities, name of the Company has been changed from 'Future Capital Holdings Limited' to 'Capital First Limited'. A copy of 'Fresh Certificate of Incorporation consequent upon change of name' received from the Registrar of Companies, Maharashtra, Mumbai dated November 08, 2012.

Future Capital Holdings Limited has informed the Exchange that "The change of the name of the Company from ' Future Capital Holdings Limited' to 'Capital First Limited' has been approved by the Member in the Annual General Meeting held on September 25, 2012, subject to the approval of Registrar of Companies, Mumbai".

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of corrigendum announcement ("Corrigendum") to the Detailed Public Statement dated June 11, 2012 ("DPS") to the shareholders of the Target Company published in the newspapers on September 24, 2012 with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity share of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd, a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") along with the following Persons Acting in Concert, Warburg Pincus

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.