Capital First announcements, page 4

28 Aug · Business

Order dated August 10, 2018 received today i.e. on August 28, 2018 from the National Company Law Tribunal, Mumbai Bench ( NCLT) for convening meetings of respective shareholders and creditors.

28 Aug · Business

Order dated August 10, 2018 received today i.e. on August 28, 2018 from the National Company Law Tribunal, Mumbai Bench ('NCLT') for convening meetings of respective shareholders and creditors. ....

24 Aug · Updates

'NCD Interest Paid Intimation_24.08.2018'.Compliance SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR)Pursuant to Regulation 57 (1) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, we hereby confirm that we have made timely payment of interest obligations on August 24, 2018 in respect of the Non- Convertible Debentures (INE688I08178).

24 Aug · NCD Interest Paid Intimation_24.08.2018

Compliance - SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 57 (1) of the SEBI (Listing Obligations and Disclosure requirements) ....

24 Aug · Board meeting

Board of Directors of Capital First Limited at their Meeting held today inter-alia considered and approved varying of the rights, terms and conditions of the Secured Debentures upon ....

24 Aug · Board meeting

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 applicable provisions of the Companies Act, 2013 ( Amalgamation), subject to receipt of applicable regulatory and other approvals.This is in furtherance to our letter dated August 20, 2018 pursuant to which we had provided prior intimation (in accordance with Regulation 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) in relation to the convening of the meeting of the Board of Directors ( Board) of the Company today to inter- alia approve the variation in the rights of the secured non-convertible debenture holders of the Company in accordance with the applicable legal and regulatory requirements. The Board, inter-alia considered and approved the following:(i) varying of the rights, terms and conditions of the Secured Debentures upon the effectiveness of the Amalgamation such that the secured non-convertible debentures ( Secured Debentures) shall convert into unsecured debentures, subject to the applicable legal and regulatory requirements including the approval of the holders of the relevant Secured Debentures, the respective debenture trustees and the consent of National Stock Exchange of India Limited; and(ii) varying of the rights, terms and conditions of the secured creditors (other than the holders of the Secured Debentures) ( Other Secured Creditors) upon the effectiveness of the Amalgamation such that the Other Secured Creditors shall convert into unsecured creditors, subject to applicable legal and regulatory requirements.The Board also accorded its consent for conducting Postal Ballot, under Section 110 of the Companies Act 2013 read with Companies (Management and Administration) Rules, 2014 as amended from time to time, to seek the approval of the holders of the Secured Debentures of the Company for approving the aforesaid 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 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.

24 Aug · Board meeting

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 provisions of the Companies Act, 2013 ( Amalgamation), subject to receipt of applicable regulatory and other approvals.This is in furtherance to our letter dated August 20, 2018 pursuant to which we had provided prior intimation (in accordance with Regulation 50(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) in relation to the convening of the meeting of the Board of Directors ( Board) of the Company today to inter- alia approve the variation in the rights of the secured non-convertible debenture holders of the Company in accordance with the applicable legal and regulatory requirements. The Board, inter-alia considered and approved the following:(i) varying of the rights, terms and conditions of the Secured Debentures upon the effectiveness of the Amalgamation such that the secured non-convertible debentures ( Secured Debentures) shall convert into unsecured debentures, subject to the applicable legal and regulatory requirements including the approval of the holders of the relevant Secured Debentures, the respective debenture trustees and the consent of National Stock Exchange of India Limited; and(ii) varying of the rights, terms and conditions of the secured creditors (other than the holders of the Secured Debentures) ( Other Secured Creditors) upon the effectiveness of the Amalgamation such that the Other Secured Creditors shall convert into unsecured creditors, subject to applicable legal and regulatory requirements.The Board also accorded its consent for conducting Postal Ballot, under Section 110 of the Companies Act 2013 read with Companies (Management and Administration) Rules, 2014 as amended from time to time, to seek the approval of the holders of the Secured Debentures of the Company for approving the aforesaid 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 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.

21 Aug · 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 ....

21 Aug · 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 below the details of scheduled meetings with Analysts/ Institutional Investors:Date of Meeting(s) Type of Meeting Name of Fund / Analysts / Institutional Investor / Broker/ Broker Conference etc. Place of the MeetingAugust 24, 2018 Investor Conference Jefferies India Banking, Financial Services & Insurance Day 2018 (Participants to be finalized closer to the date of the conference) Sofitel, BKC, Mumbai*Note: Dates are subject to changes. Changes may happen due to exigencies on the part of Investors/CompanyWe wish to inform further that the Company with respect to the aforesaid Meetings will make the same presentation which was sent to the Stock Exchanges vide letter bearing CFL/LS/202/2018-19 dated August 03, 2018 and uploaded on the Company's website.

20 Aug · Board meeting

CAPITAL FIRST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve The meeting of the Board of ....

20 Aug · Board meeting

Prior intimation under Regulation 50(3) of the Securities & Exchange Board (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations)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 provisions of the Companies Act, 2013 ( Amalgamation), subject to receipt of applicable regulatory and other approvals.In light of the regulatory requirements of the banking regime applicable to IDFC Bank, the meeting of the Board of Directors of the Company will be held on Friday, August 24, 2018 at the registered office of the Company i.e., at One Indiabulls Centre, Tower 2A & 2B, 10th Foor, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013 to, inter alia, consider and approve the variation in the rights of the secured non-convertible debenture holders of the Company in accordance with the applicable legal and regulatory requirements. Please take the above on record and acknowledge receipt of the same.

20 Aug · NCD Interest Payment Intimation

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, ....

20 Aug · Updates

'NCD Interest Payment Intimation'.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 Interest Payment DateINE688I08186 Tuesday, September 18, 2018

20 Aug · NCD Interest Payment Intimation

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, ....

20 Aug · Updates

'NCD Interest Payment Intimation'.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 Interest Payment DateINE688I07394 Thursday, September 20, 2018INE688I07386 Thursday, September 20, 2018INE688I07378 Thursday, September 20, 2018

20 Aug · NCD Interest Payment Intimation

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, ....

20 Aug · Updates

'NCD Interest Payment Intimation'.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 Interest Payment DateINE688I07360 Monday, September 17, 2018INE688I07352 Monday, September 17, 2018

14 Aug · Disclosure

We wish to inform you that the Allotment Committee of the Company through a resolution passed at its meeting held on August 13, 2018, has allotted 29,250 equity shares of Rs. 10/- each ....

14 Aug · Disclosure

Allotment of 29250 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 August 13, 2018, has allotted 29,250 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 9,90,23,394 (Nos.) to 9,90,52,644 (Nos.) equity shares of Rs. 10/- each.

10 Aug · Updates

NCD Interest Payment Intimation

10 Aug · NCD Interest Payment Intimation

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, ....

8 Aug · Analysts

Analysts/Institutional Investor Meet/Con. Call UpdatesSub.: Intimation 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 below the details of scheduled meetings with Analysts/ Institutional Investors:Date of Meeting(s) Type of Meeting Name of Fund / Analysts / Institutional Investor / Broker/ Broker Conference etc. Place of the MeetingAugust 09, 2018 Investor Conference Nirmal Bang Institutional Investor Conference, 2018 (Participants to be finalized closer to the date of the conference) Trident, BKC, MumbaiAugust 16, 2018 Investor Conference Edelweiss India Conference, 2018, Singapore (Participants to be finalized closer to the date of the conference) The Fullerton Hotel, SingaporeAugust 17, 2018 Investor Conference Edelweiss India Conference, 2018, Hong Kong (Participants to be finalized closer to the date of the conference) JW Marriott, Hong KongAugust 27, 2018 Investor Conference Motilal Oswal Annual Global Investor Conference (Participants to be finalized closer to the date of the conference) Grand Hyatt, Mumbai*Note: Dates are subject to changes. Changes may happen due to exigencies on the part of Investors/CompanyWe wish to inform further that the Company with respect to the aforesaid Meetings will make the same presentation which was sent to the Stock Exchanges vide letter bearing CFL/LS/202/2018-19 dated August 03, 2018 and uploaded on the Company's website.Please take the above on record and acknowledge receipt of the same.

8 Aug · 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 ....

7 Aug · Grant Of Stock Options Under CFL Employee Stock Option Scheme And Cancellation Of Stock Options

We wish to inform you that the Nomination and Remuneration Committee of the Company vide their Resolution passed by Circulation on August 06, 2018 approved the grant of 15,000 Stock Options ....

7 Aug · Disclosure

Grant of 15000 Options.We wish to inform you that the Nomination and Remuneration Committee of the Company vide their Resolution passed by Circulation on August 06, 2018 approved the grant of 15,000 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.

7 Aug · Disclosure

Forfeiture/Cancellation of 13000 Options.13,000 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.

2 Aug · Board meeting

Outcome of the 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 - ....

2 Aug · Board meeting

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 Regulations). Please find enclosed said Audited Results along with Audit Report.M/s. B S R & Co. LLP, Statutory Auditors of the Company have issued unmodified opinion with respect to the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30, 2018.The meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 05:30 p.m.The extract of Investor Presentation is also enclosed herewith. The detailed presentation will be submitted separately.

2 Aug · Results

Financial results for the period ended June 30, 2018.

2 Aug · Board meeting

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 Audited Financial Results (Standalone ....

Capital First (Delisted) share news and announcements

Capital First share news and announcements

Aug 2018

Jul 2018