Capital First announcements, page 10

29 Dec · Updates

'NCD Interest Paid Intimation'.Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on December 29, 2017 in respect of the Non- Convertible Debentures (INE688I07469 & INE688I08129).

29 Dec · Updates

Sub : Compliance - SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have ....

23 Dec · Updates

Sub.: Submission of copies of newspaper advertisement for Postal BallotDear Sir / Madam, We wish to inform that Capital First Limited ( the Company) has completed the dispatch of the Postal Ballot Notice and Postal Ballot Form to its members on December 22, 2017 and has issued an advertisement to that effect in English and Marathi newspapers dated December 23, 2017 for the information of its members. Please find enclosed herewith the copy of the aforesaid newspaper advertisement for your record.Please take the above on record and acknowledge receipt of the same.

22 Dec · Updates

Sub: Intimation of Interest Payment We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati ....

22 Dec · Updates

'Intimation of Interest Payment'.We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013, having listed our Secured Debentures and Unsecured Debentures in the National Stock Exchange are hereby, as per compliance, submitting Intimation of Interest Payment for following ISIN.ISIN: INE688I07212 Interest Payment Date: Monday, January 29, 2018

22 Dec · Updates

Sub : Compliance - SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that ....

22 Dec · Updates

'NCD Interest Paid Intimation'.Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on December 22, 2017 in respect of the Non- Convertible Debentures (INE688I07170 and INE688I07188).

22 Dec · Updates

Sub: Intimation of Interest Payment We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati ....

22 Dec · Updates

'Intimation of Interest Payment'.We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013, having listed our Secured Debentures and Unsecured Debentures in the National Stock Exchange are hereby, as per compliance, submitting Intimation of Interest Payment for following ISIN.ISIN: INE688I07204Interest Payment Date: Monday, January 22, 2018

22 Dec · Updates

Sub: Intimation of Interest Payment We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati ....

22 Dec · Updates

'Intimation of Interest Payment'.We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013, having listed our Secured Debentures and Unsecured Debentures in the National Stock Exchange are hereby, as per compliance, submitting Intimation of Interest Payment for following ISIN.ISIN: INE688I07477Interest Payment Date: Wednesday, January 17, 2018

22 Dec · Updates

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 shareholders of the Company inter alia for the formulation of Stock Option Scheme and for re-appointment of Mr. Dinesh Kanabar (DIN 00003252) as Non - Executive Independent Director of the Company proposed to be passed as Special Resolutions by way of postal ballot including voting by electronic means ( e voting):In this regard, please find enclosed herewith the Postal Ballot Notice dated December 18, 2017 alongwith Postal Ballot Form.Please take the above on record and acknowledge receipt of the same.

22 Dec · Meeting

Submission of Postal Ballot Notice along with the Postal Ballot Form. We wish to inform that Capital First Limited ('the Company') is seeking consent of the shareholders of the ....

21 Dec · Updates

Sub : Compliance - SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that ....

21 Dec · Updates

'NCD Interest Paid Intimation'.Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on December 21, 2017 in respect of the Non- Convertible Debentures.

20 Dec · Updates

Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Please find attached herewith disclosure pursuant to Regulation ....

18 Dec · Board meeting

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 Details of the Scheme The Stock Option Scheme with a pool size of 15,00,000 (Fifteen Lac) Stock Options has been recommended by the Nomination & Remuneration Committee and approved by the Board of Directors at its meeting held on December 18, 2017 respectively, subject to the approval of the shareholders. The Scheme will be implemented via Direct Route.Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable) YesTotal number of shares covered by these options 15,00,000 (Fifteen Lac) Equity Shares of Rs. 10/- each.Each option is convertible into/or equal to one equity share of the Company.Pricing formula The Exercise Price shall be as recommended by the Nomination & Remuneration Committee and approved by the Board of Directors subject to approval of the Shareholders.Time within which option may be exercised Options shall be vested on expiry of 5 years from date of grant and the same shall be exercisable afer 1 year of date of vesting. The Shares arising out of Exercise of Vested options will not be subject to any lock - in period after such Exercise.Brief details of significant terms The term of options shall be as stated in the Grant Letter and shall be subject to the terms of this Scheme.2. Accorded its consent for postal ballot to seek approval of shareholders of the Company inter alia for the formulation of Stock Option Scheme and for re-appointment of Mr. Dinesh Kanabar (DIN 00003252) as Non - Executive Independent Director of the Company. The Board also approved the draft notice of Postal Ballot and appointed Scrutinizer for the conduct of postal ballot process.Please take the above on record and acknowledge receipt of the same.

18 Dec · Board meeting

Outcome of the Board Meeting held on December 18, 2017. We wish to inform you that the Board of Directors ('the Board') at its Meeting held today i.e. December 18, 2017 has inter ....

15 Dec · Updates

Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on December 15, 2017 in respect of the Non- Convertible Debentures ....

15 Dec · Updates

Compliance SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR)

15 Dec · Updates

Sub: Intimation of Interest Payment We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati ....

15 Dec · Updates

'Intimation of Interest Payment'.We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013, having listed our Secured Debentures and Unsecured Debentures in the National Stock Exchange are hereby, as per compliance, submitting Intimation of Interest Payment for following ISIN.ISIN: INE688I07196Interest Payment Date: Friday, January 05, 2018

8 Dec · Business

Allotment of 1800 securities pursuant to Non Convertible Securities at its meeting held on December 08, 2017Sub: Intimation with respect to allotment of Non Convertible Debentures (NCD's) Dear Sir/ Madam,We wish to inform you that The Debenture Committee of the Company vide Resolution passed by Circulation today i.e. December 08, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs)1. The Company has raised Rs. 180 Crore (Rupees One Hundred Eighty Crore only) by issue of NCD's on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation today i.e. December 08, 2017 has inter alia approved allotment of 1800 NCDs having Face Value of Rs. 10,00,000/- (Rupees Ten Lacs Only) each.The said NCDs shall be listed on National Stock Exchange of India Limited. We request you to kindly take the above on record and acknowledge receipt of the same.

8 Dec · Allotment

We wish to inform you that The Debenture Committee of the Company vide Resolution passed by Circulation today i.e. December 08, 2017, inter alia approved the allotment of Rated, ....

8 Dec · Issue of Securities

Intimation of issue of Non-Convertible Debentures.

8 Dec · Issue of Securities

Intimation of issue of Non-Convertible Debentures We wish to inform you that, the Debenture Committee at its meeting held today i.e. December 08, 2017, has inter - alia approved ....

6 Dec · Updates

Grant of Stock Options under CFL Employee Stock Option Scheme We wish to inform you that the Nomination and Remuneration Committee of the Company vide their Resolution passed by ....

6 Dec · Disclosure

Grant of 10000 Options.We wish to inform you that the Nomination and Remuneration Committee of the Company vide their Resolution passed by Circulation on December 06, 2017 approved the grant of 10,000 Stock Options 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.

5 Dec · Updates

Cancellation of Stock options: 15,000 Stock Options granted under the various CFL - Employee Stock Option Schemes stands cancelled and the said stock options shall be available for ....

5 Dec · Disclosure

We wish to inform you that the Allotment Committee of the Company through a resolution passed at its meeting held on December 05, 2017, has allotted 71,490 equity shares of Rs. 10/- each ....

5 Dec · Disclosure

Forfeiture/Cancellation of 15000 Options.15,000 Stock Options granted under the various CFL Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes.

5 Dec · Disclosure

Allotment of 71490 Equity Shares under ESOP We wish to inform you that the Allotment Committee of the Company through a resolution passed at its meeting held on December 05, 2017, has allotted 71,490 equity shares of Rs. 10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,88,18,594 (Nos.) to 9,88,90,084 (Nos.) equity shares of Rs. 10/- each.

5 Dec · Raising of Funds

Meeting of the Debenture Committee of the Company will be held on Friday, December 08, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured / Unsecured / Perpetual, Redeemable Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited.

5 Dec · Raising of Funds

Intimation of proposed issue of Non-Convertible Debentures We wish to inform you that the meeting of the Debenture Committee of the Company will be held on Friday, December 08, ....

4 Dec · Analysts

Analysts/Institutional Investor Meet/Con. Call UpdatesIntimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations)With reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations), please find attached, the details of scheduled meeting with Analysts/ Institutional Investors:We wish to inform further that the Company will make the enclosed Presentation which is also uploaded on the Company's website.

4 Dec · Analysts

Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....

4 Dec · Updates

We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013, ....

4 Dec · Updates

'Intimation of NCD Interest Payment'.We, Capital First Limited, a public limited company having its registered office at One Indiabulls Centre, Tower 2A & 2B, 10th Floor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013, having listed our Secured Debentures and Unsecured Debentures in the National Stock Exchange are hereby, as per compliance, submitting Intimation of Interest Payment for following ISIN.ISIN: INE688I07469Interest Payment Date: Friday, December 29, 2017ISIN: INE688I08129 Interest Payment Date: Friday, December 29, 2017

4 Dec · Updates

Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on December 04, 2017 in respect of the Non- Convertible Debentures

4 Dec · Updates

'NCD Interest Paid Intimation'.Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on December 04, 2017 in respect of the Non- Convertible Debentures.

Capital First (Delisted) share news and announcements

Capital First share news and announcements

Jan 2018

Dec 2017

Nov 2017