Corporate Announcement

Intimation – Completion of dispatch of Postal Ballot Notice and Advertisement in Newspapers Intimation – Submission of Postal Ballot Notice and Form Intimation – Statement of RPT with the subject “Disclosure of Related Party Transaction” Intimation - Corporate Guarantee with the subject “Intimation - Corporate Guarantee” Intimation for Advertisement of Financial Results Outcome of the meeting of Nomination & Remuneration Committee and Board of Directors held on November 12, 2019 Intimation for Advertisement of Notice of Board Meeting Intimation of Board Meeting to be held on November 12, 2019 Intimation for Closure of Trading Window Outcome and Proceedings of the 25th Annual General Meeting Intimation – Acquisition of Rapipay Fintech Holding Private Limited Media Release - MOU with Union Bank of India for Loan Co-origination Newspaper Publication – 25th Annual General Meeting of Capital India Finance Limited Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015 Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Intimation for Notice of 25th AGM and Annual Report Notice of 25th Annual General Meeting (AGM) Intimation for Reaffirmation of Credit Rating Outcome of the meetings of Nomination & Remuneration Committee & Board of Directors dated August 14, 2019 Intimation for Book Closure and Record Date for the purpose of Annual General Meeting Intimation for Advertisement of Financial Results Intimation for Advertisement of Notice of Board Meeting Intimation of Board Meeting to be held on August 14, 2019 Intimation – Notice for Closure of Trading Window – July 1, 2019 Disclosure of Related Party Transactions Submission of revised Financial Results, for the year ended on March 31, 2019 Outcome of the Nomination & Remuneration Committee of the Board dated May 20, 2019 Outcome of the Board meeting dated May 10, 2019 Intimation for Notice of Board Meeting to be held on May 10, 2019 Intimation – Confirmation by Mrs. Promila Bhardwaj in relation to her resignation from the position of an Independent Director Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended on March 31, 2019 Compliance Certificate under Regulation 7 of SEBI (LODR) Regulations, 2015 Intimation for Closure of Trading Window Intimation – Resignation of Mrs. Promila Bhardwaj from the position of an Independent Director Intimation for Change of Registrar and Share Transfer Agent of Capital India Finance Limited Outcome of the meetings of: (a) the Board of Directors; and (b) the Nomination & Remuneration Committee of the Board; of Capital India Finance Limited (formerly known as Bhilwara Tex-Fin Limited), held on February 13, 2019 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Grant of CoR to Capital India Home Loans Limited Intimation for Notice of Board Meeting on February 13, 2019 and Closure of Trading Window Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 - January 24, 2019 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 - January 14, 2019

Outcome of the Board Meeting held on December 09, 2018 Intimation for Notice of Board Meeting on December 09, 2018 and Closure of Trading Window Approval by Nomination & Remuneration Committee through Circulation - Grant of Options under CIFL Employee Stock Option Plan 2018. Outcome of Nomination & Remuneration Committee Meeting - Grant of Options under CIFL Employee Stock Option Plan 2018. Outcome of the Board Meeting of Capital India Finance Limited held on November 01, 2018. Intimation for Notice of Board Meeting and Closure of Trading Window. Outcome of the Board Meeting of Capital India Finance Limited held on October 06, 2018. Compliance Certificate under Regulation 7 (3) of SEBI (LODR), 2015 for the half-year ended on September 30, 2018 Certificate under Regulation 40 (9) of SEBI (LODR), 2015 for the half-year ended on September 30, 2018 Intimation for Meeting of the Board of Director(s) of CIFL to be held on October 06, 2018 Submission of outcome of voting results of Postal ballot and Consolidated Scrutinizer's Report Intimation for Submission of Newspaper Advertisement for Completion of Dispatch of Postal Ballot Notice and Form as per the Regulation 30 of SEBI (LODR) Reg, 2015 Intimation for Completion of Dispatch of Postal Ballot Notice and Form Postal Ballot Notice & Form Intimation of the Credit Rating assigned by Acuite Ratings and Research Limited made with stock exchange in respect of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Newspaper Publication - Un-audited Financial Results for the quarter ended on June 30, 2018 Intimation of Postal Ballot Notice Regulation Outcome of the Board Meeting of Capital India Finance Limited held on August 07, 2018 Newspaper publication of Meeting of Board of Directors scheduled to be held on August 07, 2018 of the Capital India Finance Limited Material Creditors as on 31 March 2018 Intimation for Meeting of the Board of Director(s) of CIFL to be held in August 07, 2018 Outcome of the Board Meeting of Capital India Finance Limited held on July 25, 2018 Intimation of Meeting of the Board of Director(s) of CIFL made on July 21, 2018 in respect of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 to Stock Exchange. Intimation in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) with respect to appointment and cessation of Directors Intimation made under regulation 30 of SEBI (LODR) Reg, 2015 for allotment of shares on preferential basis Intimation for Scrutinizer Report and Voting Results - AGM Outcome and Proceeding under Reg 30 of SEBI (LODR) Reg 2015 - AGM Intimation under Reg 30 of SEBI (LODR) Reg 2015- Issue of Securities Intimation under Reg 30 of SEBI (LODR) Reg 201 - Change of Directors Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Change of Auditors Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Dividend Intimation under Regulation 33 of SEBI (LODR) Reg, 2015 Intimation under Regulation 29 of SEBI (LODR) Reg, 2015 Notice of Candidature of Directors of Capital India Finance Limited Newspaper Publication - 24th Annual General Meeting of Capital India Finance Limited Intimation of Dispatch of Notice of AGM to members of Capital India Finance Limited Notice of 24th Annual General Meeting (AGM) Newspaper Publication - Audited Financial results for the year ended on March 31, 2018 Outcome of the Meeting of the Board of Directors of Capital India Finance Limited held on May 03, 2018. Public Notice for withdraw of right Issue of CIFL, meeting held on April 25, 2018 Intimation of Board meeting of CIFL to be held on May 03, 2018 to the stock Exchange Outcome of Right Issue Committee of Capital India Finanace Limited held on April 25, 2018 Intimation for Meeting of the Right Issue Committee of CIFL made on April 21, 2018 in respect of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of lndia Regulations, 2015 for the half-year ending on March 31, 2018 Certificate under Regulation 40 (9) of Securities and Exchange Board of India Regulations, 2015 for the half-year ending on March 31, 2018 Intimation under regulation 30 of SEBI (LODR) Reg 2015 for Share Application Money, March 26, 2018 Submission of Newspaper Advertisement for Loss of Share Certificate, February 22, 2018 Un-audited financial results of the CIFL for the quarter ended on December 31, 2017 Outcome of the Board Meeting of Capital India Finance Limited held on February 14, 2018 Newspaper Advertisement for Board Meeting to be held on February 14, 2018 Intimation of Board Meeting of CIFL to be held on February 14, 2018, to the Stock Exchange Submission of Outcome of Voting results of Postal Ballot and Consolidated Scrutinizer’s Report Submission of Newspaper Advertisement Draft letter of Offer Non Applicability – Corporate Governance Outcome of the Board Meeting of CIFL held on Jan 11, 2018 Intimation of the Board Meeting on Jan 11, 2018

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