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 Directors of Capital First Limited ("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.