August 30, 2024
Intimation of Book Closure for 30th Annual General Meeting and Payment of Dividend
October 26, 2023
Intimation to Shareholders of the Company on Online Dispute Resolution (ODR)
July 14, 2023
Disclosure for Statement of deviation(s) or variation(s) under Regulation 32(1) of SEBI LODR Regulations, 2015
May 23, 2023
Consolidated Related Party Transactions for the half year ended March 31, 2023
February 03, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
October 06, 2022
Intimation under Regulation 30 and 57(5) of the SEBI LODR Regulations, 2015
September 23, 2022
Intimation under Regulation 30, 57(4), and 60 (2) of the SEBI LODR Regulations, 2015
September 09, 2022
Intimation Under Regulation 30 and 57(1) of the SEBI LODR Regulation, 2015
September 06, 2022
Intimation Under Regulation 30(2), 34(1), 42, 44 and 53(2) of the SEBI LODR Regulation, 2015
May 06, 2022
Announcement under Regulation 30 – Intimation to BSE for permitted to trade on NSE
March 31, 2022
Non-Applicability Of Large Corporate Criteria For the year ended March 31, 2022
December 08, 2021
Correction of inadvertent Typographical error in the Outcome of the Circular Resolution passed by the Board of Directors for allotment of equity shares upon conversion of warrants
September 20, 2021
Summary of the Proceedings of the 27th Annual General Meeting held on September 20, 2021
July 28, 2021
Intimation of appointment of Mr. Atwood Porter Collins (DIN: 09239511) as Additional Director – Non – Executive
April 26, 2021
Format of Initial Disclosure to be made by an entity identified as a large corporate
Feb 09, 2021
Modification in the outcome of the Board Meeting submitted to BSE on February 06, 2021
APRIL 30, 2020
Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
APRIL 29, 2020
Disclosure Pursuant To Regulation 30 Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015
MAR 28, 2020
Board Meeting Intimation For Allotment Of Equity Shares In Conversion Of Warrant
AUG 10, 2018
Announcement Under Regulation 30 (Lodr)-Resignation Of Company Secretary Compliance Officer
JUN 30, 2018
Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended
JUN 30, 2018
Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended
SEP 30, 2017
Submission Of Pas-4 (Private Placement Offer Letter) And Pas-5 (Record Of Private Placement Offers)
Registration of E-Mail ID by Shareholders
Service of documents through E-mail
The Ministry of Corporate Affairs (“MCA”) has vide Circular No.17/2011 dt. April 21, 2011 & No.18/2011 dt. April 29, 2011, allowed the service of documents on members by a company through electronic mode.
Accordingly the Company is sending documents like Notice of General Meeting/ other notices, audited financial statements, directors’ report, auditors’ report or any other document, to its Member(s) in electronic form at the email address provided by them and/or made available to the Company by their Depositories.
Member(s) who have not yet registered their email id (including those who wish to change their already registered email id) may get the same registered/ updated either with their Depositories or by writing to the Company in any one of the following ways:
- sending hard copy of the Request Letter duly filled & signed; or
- sending scanned copy of the Request Letter, duly filled & signed, at contact@trucapfinance.com; or
- sending a request through email at contact@trucapfinance.com,
followed by dispatch of signed copy of the said email to the Company at its registered office at
TruCap Finance Limited, 3rd Floor, A Wing, D.J.House, Old Nagardas Road, Andheri (East), Mumbai – 400069 Maharashtra
Valuation of Market Linked Non-Convertible Debentures
TruCap Finance Limited issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (MLDs) that combine features of debt and equities/commodities/customized indices, etc. These MLDs offer investors an opportunity to invest in tailor-made products which may be suited to their market expectation and investment horizon and can potentially earn better returns than fixed deposits. Please review the relevant offer document / memorandum of private placement / pricing supplement relating to the specific MLDs for details on the MLDs including their risk factors. ICRA Analytics Limited has been appointed as the valuation agency for valuation of these debentures. As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures dated September 28, 2011 issued by the SEBI, depending on the valuation agency mentioned in the offer document / memorandum of private placement / pricing supplement; latest and historical valuations provided by the valuation agent will be available on https://icraanalytics.com/home/MldValuation. The valuation provided by the valuation agency may vary from the value determined by TruCap Finance Limited. The Company shall not be obliged to consider or rely upon the valuation provided by the valuation agency.
Investor Grievances / Company Secretary & Compliance Officer / Nodal Officer (Investor Education and Protection fund)
Ms. Sonal Sharma Designation: Company Secretary and Compliance Officer
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Deputy Nodal Officer (Investor Education and Protection fund)
Ms. Ruchi Thakkar Designation: Manager-Corporate Secretarial and Compliance
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 720
Nodal Officer (Investor Education and Protection Fund-under SEBI Framework)
Ms. Sonal Sharma Designation: Company Secretary and Compliance Officer
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Deputy Nodal Officer (Investor Education and Protection fund)-under SEBI Framework)
Ms. Amruta Kamat Designation: Manager-Corporate Secretarial and Compliance
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Registrar & Share Transfer Agent
MCS Share Transfer Agent Limited
3B3, 3rd Floor, B-Wing,
Gudecha Onclave Premises Co-op. Society Ltd.,
Kherani Road, Saki Naka,
Andheri (E), Mumbai – 400 072
Ph: 022 – 28516021 / 6022 / 46049717 (D) Mob: 9969569190
E-mail : subodh@mcsregistrars.com Website : www.mcsregistrars.com
Debenture Trustee
Details
Catalyst Trusteeship Limited
GDA House, First Floor
Plot No. 85, S.No. 94 & 95,
Bhusari Colony (Right), Kothrud,
Pune – 411038 Email: dt@ctltrustee.com Website: www.catalysttrustee.com
*Disclaimer: Queries must be addressed to the corresponding specific email Ids as provided, we shall not be obligated to address queries that are sent to the wrong e-mail IDs
February 03, 2023
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
October 06, 2022
Intimation under Regulation 30 and 57(5) of the SEBI LODR Regulations, 2015
September 23, 2022
Intimation under Regulation 30, 57(4), and 60 (2) of the SEBI LODR Regulations, 2015
September 09, 2022
Intimation Under Regulation 30 and 57(1) of the SEBI LODR Regulation, 2015
September 06, 2022
Intimation Under Regulation 30(2), 34(1), 42, 44 and 53(2) of the SEBI LODR Regulation, 2015
May 06, 2022
Announcement under Regulation 30 – Intimation to BSE for permitted to trade on NSE
March 31, 2022
Non-Applicability Of Large Corporate Criteria For the year ended March 31, 2022
December 08, 2021
Correction of inadvertent Typographical error in the Outcome of the Circular Resolution passed by the Board of Directors for allotment of equity shares upon conversion of warrants
September 20, 2021
Summary of the Proceedings of the 27th Annual General Meeting held on September 20, 2021
July 28, 2021
Intimation of appointment of Mr. Atwood Porter Collins (DIN: 09239511) as Additional Director – Non – Executive
April 26, 2021
Format of Initial Disclosure to be made by an entity identified as a large corporate
Feb 09, 2021
Modification in the outcome of the Board Meeting submitted to BSE on February 06, 2021
APRIL 30, 2020
Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
APRIL 29, 2020
Disclosure Pursuant To Regulation 30 Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015
MAR 28, 2020
Board Meeting Intimation For Allotment Of Equity Shares In Conversion Of Warrant
AUG 10, 2018
Announcement Under Regulation 30 (Lodr)-Resignation Of Company Secretary Compliance Officer
JUN 30, 2018
Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended
JUN 30, 2018
Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended
SEP 30, 2017
Submission Of Pas-4 (Private Placement Offer Letter) And Pas-5 (Record Of Private Placement Offers)
Registration of E-Mail ID by Shareholders
Service of documents through E-mail
The Ministry of Corporate Affairs (“MCA”) has vide Circular No.17/2011 dt. April 21, 2011 & No.18/2011 dt. April 29, 2011, allowed the service of documents on members by a company through electronic mode.
Accordingly the Company is sending documents like Notice of General Meeting/ other notices, audited financial statements, directors’ report, auditors’ report or any other document, to its Member(s) in electronic form at the email address provided by them and/or made available to the Company by their Depositories.
Member(s) who have not yet registered their email id (including those who wish to change their already registered email id) may get the same registered/ updated either with their Depositories or by writing to the Company in any one of the following ways:
- sending hard copy of the Request Letter duly filled & signed; or
- sending scanned copy of the Request Letter, duly filled & signed, at contact@trufinvet.in; or
- sending a request through email at contact@trufinvet.in,
followed by dispatch of signed copy of the said email to the Company at its registered office at
TRU Finvest Limited, 3rd Floor, A Wing, D.J.House, Old Nagardas Road, Andheri (East), Mumbai – 400069 Maharashtra
Valuation of Market Linked Non-Convertible Debentures
TRU Finvest Limited (TFL) issues Rated, Listed, Secured, Redeemable, Principal Protected Non-Convertible Market Linked Debentures (MLDs) that combine features of debt and equities/commodities/customized indices, etc. These MLDs offer investors an opportunity to invest in tailor-made products which may be suited to their market expectation and investment horizon and can potentially earn better returns than fixed deposits. Please review the relevant offer document / memorandum of private placement / pricing supplement relating to the specific MLDs for details on the MLDs including their risk factors. ICRA Analytics Limited has been appointed as the valuation agency for valuation of these debentures. As per the Guidelines for Issue and Listing of Structured Products / Market Linked Debentures dated September 28, 2011 issued by the SEBI, depending on the valuation agency mentioned in the offer document / memorandum of private placement / pricing supplement; latest and historical valuations provided by the valuation agent will be available on https://icraanalytics.com/home/MldValuation. The valuation provided by the valuation agency may vary from the value determined by DFL. DFL shall not be obliged to consider or rely upon the valuation provided by the valuation agency.