Corporate Announcements 2025

• Board Meeting Intimation February 13, 2026.
• Intimation of cessation of Chief Credit Officer
• Clarification with respect to increase in Volume – BSE
• Clarification with respect to increase in Volume - NSE
• Submission of Postal Ballot Notice to Stock Exchanges
• Postal Ballot Notice dated December 30, 2025
• Intimation – Renewal of MTSS Licence
• Intimation – Renewal of AD II Licence
• Intimation – Reg 74(5) of SEBI (DP) Regulations - December 2025
• Intimation – Appointment of Head-Risk & Policy
• Intimation of Allotment of Equity Shares pursuant to exercise of Options
• Intimation of Trading Window Closure - December 31, 2025
• Clarification with respect to increase in Volume - BSE
• Clarification with respect to increase in Volume - NSE
• Disclosure - Re-appointment of Mr. Keshav Porwal as Managing Director
• Intimation udner Regulation 30 and 51 - Press Release
• Intimation of Newspaper Publication of Financial Results - September 2025
• Outcome of Board Meeting held on November 14, 2025
• Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Board Meeting Intimation November 14, 2025
• Intimation - Half yearly Debt Confirmation - September 30, 2025
• Intimation - Reg 74(5) of SEBI (DP) Regulations - September 30, 2025
• Intimation for credit rating reaffirmation
• Intimation of Trading Window Closure- September 2025
• Outcome of Board Meeting held on August 13, 2025
• Outcome of Board Meeting_September 24, 2025
• Newspaper Publication_Post dispatch of AGM Notice
• Intimation_Newspaper Publication of prior intimation of AGM
• Intimation of allotment of equity shares pursuant to exercise of options
• Intimation_Grant of ESOP
• Newspaper Publication regarding Special Window for Re-Lodgement of Transfer Request of Physical Shares
• Intimation of Newspaper Publication of Financial Results_June 30, 2025
• Outcome of 31st Annual General Meeting
• CIFL Familiarisation Programme of Indepedent Directors - 2025
• Notice of 31st Annual General Meeting
• Public Disclosure on Liquidity Risk as on June 30, 2025
• SE Disclosure held on August 13, 2025
• Intimation - Update on sale of Subsidisary
• Board Meeting Intimation August 13, 2025
• Press Release - CIFL announces the Issuance of Non- Convertible Debentures (NCD's)
• Intimation-Allotment of Non-Convertible Debentures (NCD's)
• Intimation- Reg 74(5) of SEBI (DP) Regulations - June 30, 2025
• Intimation - Appointment of Internal Auditor
• Outcome of Board Meeting held on July 16, 2025
• Intimation - Credit Rating
• Board Meeting Intimation July 16, 2025
• Intimation - Update on Sale of Subsidiary
• Intimation of Trading Window closure_ June 2025
• Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation of allotment of equity shares pursuant to exercise of ESOP (1)
• Annual Secretarial Compliance Report_March 2025
• Newspaper publication_Update regarding sale of Subsidiary
• Press Release_CIFL crossed the 1000 Cr AUM milestone in FY 2024-25
• Investor Presentation - May 2025
• Public Disclosure on Liquidity Risk as on March 31, 2025
• Press Release - Update on sale of Subsidiary
• Intimation - Update on Sale of Subsidisary
• Intimation of allotment of equity shares pursuant to exercise of ESOP
• Intimation Publication of Financial Results March 2025
• Quarter Ended March 2025
• Board Meeting Intimation_May 14, 2025
• Intimation - Grant of ESOP
• Board Meeting Intimation May 14, 2025
• Intimation Reg. 74(5) of SEBI (DP) Regulations_March 2025
• Press Release - Listing on National Stock Exchange of India Limited
• Intimation of Trading Window Closure - March 2025
• Intimation- Credit Rating
• Intimation of allotment of equity shares pursuant to exercise of options
• Intimation_Appointment of Chief Human Resources Officer
• Intimation of allotment of equity shares pursuant to exercise of options
• Intimation_Appointment of Chief Operating Officer
• Intimation_Grant of ESOP
• Intimation_NSE Listing Application
• Intimation_Cessation of Independent Director
• BSE Intimation - Appointment of Chief Information Security Officer
• BSE Intimation - Integrated Financials
• Outcome of Board Meeting held on February 14, 2025
• Board Meeting Intimation_February 14, 2025
• Intimation of Record Date for Sub-division or Split of Equity Shares of the Company
• Intimation for Cessation of Head-Human Resources
• Postal Ballot Voting Results and Scrutinizers Report_29.01.2025
• Intimation Reg. 74(5) of SEBI (DP) Regulations_December 2024
• Intimation of allotment of equity shares pursuant to exercise of options

Corporate Announcements 2024

• Public Disclosure on Liquidity Risk as on December 31, 2024
• BSE Intimation_Postal Ballot Notice
• Postal Ballot Notice dated December 24, 2024
• Intimation of allotment of equity shares pursuant to exercise of options
• Intimation of Trading Window Closure - December 2024
• Outcome of Board Meeting held on December 24, 2024
• Board Meeting Intimation_December 24, 2024
• BSE Intimation- AD II & MTSS License
• 30th AGM Transcript
• Public Disclosure on Liquidity Risk as on September 30, 2024
• Public Disclosure on Liquidity Risk as on June 30, 2024
• Intimation of Credit Rating - November 22, 2024
• Disclosure of Related Party Transactions for the half year ended September 30, 2024
• Intimation of Newspaper Publication of Financial Results_September 2024
• Outcome of Board Meeting held on November 12, 2024
• Intimation w.r.t. Letter of Confirmation for issuance of Duplicate Shares
• Intimation - Dividend Withheld
• Board Meeting Intimation_November 12, 2024
• Intimation Reg. 74(5) of SEBI (DP) Regulations_September 2024
• BSE - Outcome of Board Meeting_October 16, 2024
• Press Release - Strategic Sale of Housing Finance Subsidiary
• Clarification on Price Movement
• Intimation of Trading Window Closure_September 2024
• Outcome of 30th Annual General Meeting
• CIFL ESOP Disclosure-2024
• BSE Intimation Newspaper Publication – Post Dispatch of AGM Notice
• Notice of 30th Annual General Meeting
• Intimation - Newspaper Publication of Prior Notice of AGM
• CIFL Familiarisation Programme of Independent Directors – 2024
• BSE Intimation on KYC Letters to Physical Shareholders
• Intimation Publication of Financial Results quarter ended June 2024
• Outcome of Board Meeting held on August 13, 2024
• Intimation of Resignation of the Auditor of Rapipay Fintech Private Limited, Material Subsidiary
• Board Meeting Intimation - August 13, 2024
• Intimation of Credit Rating
• Intimation of shifting of Registered Office
• Intimation for Cessation of Chief Compliance Officer & Company Secretary
• Intimation of Trading Window Closure
• Intimation for Regularization of Independent Director
• Postal Ballot Voting Results and Scrutinizers Report_14.06.2024
• Public Disclosure on Liquidity Risk as on March 31, 2024
• Annual secretarial Compliance Report March 2024
• Intimation of Letter of Confirmation for Duplicate Share certificate
• Intimation of Publication of Financial Results for the period ended March 2024
• Disclosures of Related Party Transactions for the half year ended March 31, 2024
• Outcome of Board Meeting held on May 22, 2024
• Prior Intimation of Board Meeting - May 22, 2024
• Intimation of Newspaper Publication of Postal Ballot
• Intimation of Postal Ballot Notice
• Postal Ballot Notice
• BSE Intimation Approval of Postal Ballot Notice
• BSE Intimation Loss of Share Certificates
• Information of possession of Secured Assets under SARFAESI Act - March 2024
• Compliance Certificate under Reg. 40(9) of SEBI(LODR)_March 2024
• Compliance Certificate Under Reg 7 of SEBI(LODR)_March 2024
• BSE Intimation for Corporate Guarantee - March 28, 2024
• BSE Intimation for Corporate Guarantee
• Intimation of Trading Window Closure
• Intimation for Change of Registered Office & Appointment of ID
• Public disclosure on liquidity risk as on December 31, 2023
• Intimation of Letter of Confirmation for Duplicate Share certificate
• BSE Intimation for Corporate Guarantee
• Intimation for Re-appointment of Independent Director
• Intimation of Letter of Confirmation for Duplicate Share certificate
• Intimation of publication of Financial Results for the period ended December 31, 2023
• Outcome of Board Meeting held on February 10, 2024
• Board Meeting Intimation - February 10, 2024
• Intimation for Cessation of Executive Chairman & Appointment of Non Executive Chairman

Corporate Announcements 2023

• Intimation for cessation of SMP
• BSE Intimation of ESOP Grant
• Intimation of Trading Window Closure
• Postal Ballot Voting Results and Scrutinizer's Report_09.12.2023
• BSE Intimation of Loss of Share Certificates-07.12.2023
• Public Disclosure on Liquidity Risk as on September 30, 2023
• BSE Intimation - Newspaper Publication of Postal Ballot Notice_101123
• BSE Intimation of Loss of Share Certificates-10.11.2023
• Intimation of Postal Ballot Notice
• BSE Intimation of Loss of Share Certificates
• Intimation of Publication of Financial Results for the period ended September 30, 2023_091123
• BSE Intimation of Issuance of Letter of Confimation for Duplicate Share Certficates
• BSE Intimation of Loss of Share Certificate
• Outcome of Board Meeting held on November 08, 2023
• Intimation of Board Meeting - November 08, 2023
• Transcript of the 29th Annual General Meeting of Capital India Finance Limited
• Intimation of Trading Window Closure
• Outcome of 29th Annual General Meeting
• BSE Intimation of Corporate Guarantee
• BSE Intimation - Appointment of Head Sales
• BSE Intimation of Corporate Guarantee
• Draft MGT 7 2022 23
• Intimation - Newspaper Publication 29th AGM
• CIFL ESOP Disclosure_2023
• Notice of 29th Annual General Meeting
• CIFL Familiarisation Programme of Independent Directors – 2023
• 29th AGM Inspection Documents
• BSE Intimation - Appointment of Mrs. Rashmi Fauzdar as Independent Director
• Intimation - Newspaper Publication of Prior Notice of AGM
• Liquidity Risk Disclosure for the quarter ended June 30, 2023
• Intimation of Publication of Financial Results for the period ended June 30, 2023
• Outcome of Board Meeting held on August 09, 2023
• Intimation of Cessation of CEO & ID
• Intimation for Credit Rating Reaffirmation
• Intimation of Interest and Principal Payment_July 2023
• Intimation of Board Meeting - August 09, 2023
• BSE Intimation for Corporate Guarantee
• Submission under Reg 76 of SEBI (DP) Regulations_ June 2023
• Submission under Reg 74(5) of SEBI (DP) Regulations_ June 2023
• Intimation under Regulation 57(5) - NCD Payments during the Quarter ended June 30, 2023
• Intimation of Trading Window Closure
• Intimation of Record Date under Regulation 60 of Listing Regulations
• Intimation to BSE Corporate Guarantee
• Intimation of Interest and Principal Payment_June 2023
• Intimation of Due Dates_57(4) of Listing Regulations_NCD Payments Due for the Quarter ended Septemer 2023
• BSE Reply_Clarification on Price Movement
• Submission of Annual Secretarial Compliance Report_March 2023
• Outcome of Board Meeting April 28, 2023
• Intimation of publication of financial results for the period ended March 31, 2023
• Liquidity Risk Disclosure for the Quarter ended March 31, 2023
• Intimation to BSE_Corporate Guarantee
• Intimation for Credit Rating Revalidation
• Submission of Annual Debt Disclosure - Operational Guidelines
• Intimation for Board Meeting – April 28, 2023
• Submission under Reg 74(5) of SEBI(DP) Regulations_March 2023
• Submission of Compliance Certificate Under Reg 7 of SEBI(LODR)_March 2023
• Submission of Certificate under Reg 40(9) of SEBI(LODR)_March 2023
• Submission under Reg 76 of SEBI(DP) Regulations_March 2023
• Intimation_Half Year Debt Confirmation_March 31, 2023
• Intimation under Regulation 57(5) - NCD Payments during the Quarter ended March 31, 2023
• Intimation of Record Date under Regulation 60 of Listing Regulations
• Intimation Under Regulation 57(4) of Listing Regulations - NCD Payments Due for the Quarter Ending on June 30, 2023
• Intimation for Corporate Guarantee - February 28, 2023
• Intimation for Corporate Guarantee - February 25, 2023
• Public Disclosure on Liquidity Risk as on December 31, 2022
• Liquidity Risk Disclosure for the quarter ended December 31, 2022
• Intimation for Publication of Financial Results for the period ended December 31 2022
• Outcome of Board Meeting - February 13, 2023
• Intimation for Board Meeting - February 13, 2023
• Intimation to BSE - Corporate Guarantee
• Submission under Reg 76 of SEBI (DP) Regulations_December 2022
• Submission under Reg 74(5) of SEBI (DP) Regulations_December 2022
• Intimation under Regulation 57(5) of Listing Regulations – NCD Payments during the quarter ended December 31, 2022

Corporate Announcements 2022

• Intimation of Closure of Trading Window
• Intimation under Regulation 57(4) of Listing Regulations – NCD Payments due for the quarter ended March 31, 2023
• Transcript of the 28th Annual General Meeting of Capital India Finance Limited
• ILiquidity Risk Disclosure for the quarter ended September 30, 2022
• Intimation for Publication of Financial Results for the period ended September 30, 2022
• Outcome of Board Meeting - November 14, 2022
• Intimation to BSE Corporate Guarantee
• Intimation Board Meeting November 14 2022
• Intimation-Appointment of CFO and Grant of ESOPs
• Intimation – Grant of ESOP
• Intimation under Regulation 57(5) - Interest Paid in Previous Quarter
• Intimation_Regulation 57(4) – NCD Payments due for the quarter ended December 31, 2022.
• Outcome of the 28th Annual General Meeting
• Familiarisation Programme of Independent Directors_2021-22
• AGM Inspection Documents
• Intimation - Regulation 57(4) - NCD Payments due for the quarter ended December 31, 2022
• Disclosure under Regulation 14 of the SEBI (SBEBSE) Regulations, 2021 for the Financial Year 2021-22
• Annual Return for the Financial Year 2021-22
• Particulars of Employees in accordance with Section 197 of Companies Act, 2013 for the Financial Year 2021-22
• Liquidity Risk Disclosure for quarter ended June 30, 2022
• Notice of 28th Annual General Meeting
• Submission of AGM Notice & Annual Report
• Intimation - Newspaper Publication of AGM Notice Dispatch
• Intimation Newspaper Publication Prior AGM Public Notice
• Intimation for Publication of Financial Results
• Outcome of Board Meeting - August 10, 2022
• BSE ESOP Intimation
• Intimation of Board Meeting sheduled to be held on Wednesday, August 10, 2022
• Intimation Interest Payment July 29, 2022
• Submission of Compliance Certificate under Reg 74 of SEBI(DP) Regulations_June 2022
• Submission of Reconciliation of Share Capital Audit Report for the Quarter ended June 30 2022
• Intimation under Regulation 57(5) - Interest Paid in Previous Quarter
• Intimation of Interest and Principal Payment June 30, 2022
• Intimation of Closure of Trading Window
• BSE Intimation Corporate Guarantee
• Intimation - Interest Payment June 24, 2022
• Intimation to BSE_Corporate Guarantee
• Intimation - Regulation 57(4) - NCD Payments due for the quarter ended September 30, 2022
• Intimation_Incorporation of NYE Insurance Broking Private Limited
• Annual Secretarial Compliance Report 2022 - Reg 24A of SEBI LODR
• Intimation of Interest and Principal Payment May 06 2022
• Intimation Corporate Guarantee (May 02, 2022)
• Outcome of Board Meeting April 30, 2022
• Submission of Annual Debt Disclosure - Operational Guidelines
• Liquidity Risk disclosure for quarter ended March 31, 2022
• Intimation of Credit Rating Assigned/Re-affirmed
• Certificate under Reg 40(9)" on the website of Capital India Finance Limited under the Corporate Announcement tab with the subject "Submission of Certificate under Regulation 40(9) of SEBI(LODR) Regulations
• Intimation for Non-Applicability of Large Entity Clause
• Intimation of Board Meeting scheduled to be held on Saturday, April 30, 2022
• Intimation – Grant of ESOP and Acquisition
• Submission of Reconciliation of Share Capital Audit Report for quarter ended March 31, 2022
• Submission of Compliance Certificate under Regulation 74(5) of SEBI DP Regulations
• Submission of Compliance Certificate under Regulation of 7 of SEBI LODR
• Intimation of Record Date under Regulation 60 of SEBI LODR Regulations
• Intimation pursuant to SEBI Circular regarding Specifications related to ISIN of listed debt securities – March 2022
• Intimation under Regulation 57(5) - Interest Paid in Previous Quarter
• Intimation for Closure of Trading Window
• Intimation – Regulation 57(4) – NCD Payments due for the quarter ended June 30, 2021
• Intimation under Regulation 30 – Grant of ESOPs
• Intimation under Regulation 30 and 51 - Change in Status of Promoter
• Intimation – Newspaper Publication of Financial Results
• Intimation under Regulation 30 and 51 - Press Release
• Disclosure – Asset Cover under Regulation 54 of SEBI Listing Regulations
• Intimation under Regulation 30 - Change of Shareholding in Rapipay
• Intimation for Board Meeting scheduled to be held on Monday, February 14, 2022
• Intimation under Regulation 30 of SEBI LODR - Cessation of Subsidiaries
• Intimation under Regulation 57(5) - Interest Paid in Previous Quarter
• Submission of Compliance Certificate under Regulation 74(5) of SEBI DP Regulations

Corporate Announcements 2021

• Liquidity Risk Disclosure for the quarter ended on December 31, 2021
• Intimation of Interest Payment (December 31, 2021)
• Intimation – Corporate Guarantee (December 29, 2021)
• Intimation for closure of Trading Window
• Intimation - Regulation 57(4) - Interest Payment in Next Quarter
• Disclosure under Regulation 52 and 54 of SEBI Listing Regulations
• Intimation under Regulation 30 of Listing Regulations – Grant of ESOPs and Renewal of AD Category-II Licence
• Intimation – Divestment of entire stake in Wholly-owned subsidiary companies
• BSE Intimation – Corporate Guarantee (November 18, 2021)
• BSE Intimation – Corporate Guarantee (November 13, 2021)
• Intimation Publication of Financial Results
• Liquidity Risk Disclosure for the quarter ended on September 30, 2021
• Outcome of Board meeting
• Intimation of Interest Payment
• Intimation for Board Meeting scheduled to be held on Thursday. November 11. 2021
• BSE Intimation for shifting of Corporate Office of the Company
• Intimation – Grant of License under MTSS from Reserve Bank of India
• BSE submission of the details of listed debt securities issued by the Company on private placement basis – September 2021
• Intimation under Regulation 57 of the SEBI LODR Regulations for the quarter ended September 30, 2021
• Intimation – Resignation of Independent Director
• Intimation for Record Date and Interest Payment Date under Regulations 50 & 60 of SEBI LODR
• Submission of Compliance Certificate under Regulation 74(5) of SEBI DP Regulations
• Intimation for closure of Trading Window
• Outcome of the 27th Annual General Meeting of the Members of the Company
• Annual Return for FY 2020-21
• Liquidity Risk Disclosure for the quarter ended on June 30, 2021
• Intimation for Newspaper Publication for the 27th Annual General Meeting
• Notice of 27th Annual General Meeting (AGM)
• Statement showing the particulars of employees in accordance with Section 197 of the Companies Act, 2013 read with Rules made thereunder for the financial year 2020-21
• Disclosure under Regulation 14 of SEBI(SBEB) Regulations, 2014 for the financial year 2020-21
• Draft Memorandum of Association of the Company proposed to be approved at the 27th Annual General Meeting
• BSE Submission of Notice of 27th AGM and Annual Report for the FY 2020-21
• BSE Intimation - Newspaper Publication
• Intimation – Acquisition of Credenc by Capital India
• BSE Intimation - Newspaper Publication
• Outcome of Board Meeting
• Intimation for Board Meeting scheduled on August 13, 2021
• Intimation – NCD Interest Payment
• Media Release
• Intimation of Voting Results and Srutinizer's Report - Postal Ballot
• Submission - Annual Secretarial Compliance Report
• Intimation for closure of Trading Window
• Intimation - Rating
• Intimation - NCD Interest Payment
• Submission - Disclosure on RPT
• Disclosure on Liquidity Risk Mar-21
• Intimation of Postal Ballot Dispatch Completion & Advertisement
• Postal Ballot Related Documents
• Asset Cover Certificate under Regulation 54 of SEBI LODR
• Half Yearly Communication under Regulation 52 of SEBI LODR
• Intimation of Newspaper Publication
• Intimation of Record date & Interest Payment under Regulation 50 & 60 of SEBI LODR
• Material Deviation Certificate under Regulation 52 of SEBI LODR
• Noting certificate under Regulation 52 of SEBI LODR
• Outcome of the Board meeting
• Intimation - Board meeting
• Submission of Audited Financial Results under Regulation 52(2) of Securities and Exchange Board of India
• Certificate under Regulation 40(9) of SEBI LODR
• Certificate under Regulation 74(5) of SEBI Regulations
• Clarification to BSE Email
• Compliance Certificate under Regulation 7(3) of SEBI LODR
• Intimation of Non-applicability of Large Corporate clause
• Familiarisation Programme for Independent Directors
• Undertaking under Regulation 57(2) of SEBI LODR
• Intimation in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by Capital India Finance Limited ("Company")
• Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 39 - Loss of Share Certificates
• Intimation of Trading Window Closure
• Intimation - Issuance of Corporate Guarantee
• Advertisement of Financial Results
• Outcome of Meeting
• Public Disclosure on Liquidity Risk as on December 31, 2020
• Advertisement for Notice of Board Meeting
• Intimation – Notice of Board Meeting for approval of Financial Results
• Intimation - Loss of Share Certificate
• Notice for closure of Trading Window

Corporate Announcements 2020

• Certificate from Catalyst Trusteeship Limited, Debenture Trustee
• Public Disclosure on Liquidity Risk as on September 30, 2020
• Outcome of Board Meeting
• Intimation – Press Release on RemitX
• Display Notice for Ex-Gratia
• Intimation of Newspaper Advertisement for Notice of Board Meeting
• Intimation of Board Meeting to be held on November 11, 2020
• Intimation – Change in Directorate of the Company
• Intimation – Closure of Trading Window
• Outcome of 26th Annual General Meeting
• Intimation pursuant Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation – Grant of Authorised Dealer Category – II License by Reserve Bank of India
• Intimation for Newspaper Publication for the 26th Annual General Meeting of the Company
• Intimation for Submission of Notice of 26th Annual General Meeting and Annual Report for the Financial Year 2019-20
• Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015
• Statement showing the particulars of employees in accordance with Section 197 of Companies Act, 2013 read with rules made thereunder for the Financial Year 2019-20
• Disclosure Under Regulation 14 of SEBI (SBEB) Regulations, 2014 for the Financial Year 2019-20
• Notice of 26th Annual General Meeting (AGM)
• Intimation of Newspaper Advertisement for the Public Notice of 26th Annual General Meeting
• Intimation – Media Release
• Intimation - Newspaper Publication of Financial Results for the Quarter ended June 30, 2020
• Outcome of the Meeting of the Board of Directors held on July 31, 2020
• Intimation – Allotment of Secured Listed Rated Redeemable Non-Convertible Debentures
• Public Disclosure on Liquidity Risk as on June 30, 2020
• Intimation of Board Meeting to be held on July 31, 2020
• Intimation for Advertisement of Notice of Board Meeting to be held on July 31, 2020
• Intimation for Closure of Trading Window
• Public Disclosure on Liquidity Risk as on March 31, 2020
• Intimation – Allotment of Secured Listed Rated Redeemable Non-Convertible Debentures
• Intimation of the Rating Assigned to the Proposed Non-Convertible Debentures of the Company by Acuité Ratings & Research Limited
• Intimation – Statement of Related Party Transaction (Consolidated ) for the year ended March 31, 2020
• Outcome of the Meeting of the Board of Directors held on June 1, 2020
• Intimation for the Corporate Presentation
• Intimation for Disclosure of Material Impact of COVID-19 Pandemic on the Company
• Intimation of Board Meeting to be held on June 1, 2020
• Intimation – Corporate Guarantee in favour of AU Small Finance Bank Limited
• Intimation - Policy on Moratorium of Installments under COVID-19 RBI Regulatory Package
• Intimation for Closure of Trading Window
• Intimation – Newspaper Publication of Financials Results
• Outcome of the meeting of the Board of Directors held on February 14, 2020
• Intimation of Board Meeting to be held on February 14, 2020
• Intimation for Advertisement of Notice of Board Meeting
• Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 – January 13, 2020
• Submission of outcome of voting results of Postal Ballot and Consolidated Scrutinizer's Report

Corporate Announcements 2019

• Information on Transfer of Shares only in Dematerialized Form
• Public Disclosure on Liquidity Risk as on December 31, 2019
• Intimation for Closure of Trading Window
• 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

Corporate Announcements 2018

• 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

Corporate Announcements 2017

• Submission of Newspaper Advertisement
• Intimation of completion of dispatch of Postal Ballot Notice Form
• Postal Ballot Notice
• Postal Ballot Form
• Intimation of Postal Ballot
• Board meeting – 20 December 2017
• Postal Ballot Result 10 Aug 2017
• Postal Ballot Result 27 Mar 2017
• SEBI Approval letter for Change in Control
• Joint Public Notice in Hindi Newspaper
• Joint Public Notice in English
• RBI-Change in Management Approval

Corporate Announcements 2016

Corporate Announcements 2015

• Annual General Meeting 2015

Corporate Announcements 2014

• Annual General Meeting 2014