Transcript of Extra-Ordinary General Meeting
Voting Results and Scrutinizer Report– 22-05-2024
Summary of Proceedings of Extra Ordinary General Meeting
Corrigendum to the Notice of Extra-Ordinary General Meeting
Notice of Extra-Ordinary General Meeting
Valuation Report
Certificate of Practicing Company Secretary
Transcript of Extra-Ordinary General Meeting
Voting Results and Scrutinizer Report– 08-12-2023
Summary of Proceedings of Extra Ordinary General Meeting
Corrigendum to the Notice of Extra Ordinary General Meeting
Valuation Report
Intimation to Stock Exchange(s) of Notice of Extra Ordinary General Meeting
Notice of Extra Ordinary General Meeting
Certificate of Practicing Company Secretary
Scrutinizer Report and Voting Results – 29-03-2023
Transcript of Extra-Ordinary General Meeting
Summary of Proceedings of Extra Ordinary General Meeting
Post Dispatch of Notice – Newspaper Publication
Notice of Extra Ordinary General Meeting
Pre Dispatch of Notice – Newspaper Publication
Voting Results and Scrutinizer Report
Transcript of Extra-Ordinary General Meeting
Summary of Proceedings of Extra Ordinary General Meeting
Post Dispatch of Notice – Newspaper Publication
Notice of Extra Ordinary General Meeting
Pre Dispatch of Notice – Newspaper Publication
Voting Results and Scrutiniser Report
Transcript of Extra- Ordinary General Meeting
Summary of Proceedings of Extra Ordinary General Meeting
Post Dispact of Notice – Newspaper Publication
Notice of Extra Ordinary General Meeting
Pre Dispact of Notice – Newspaper Publication
AGM Transcript
Voting Results and Scrutinizer’s Report of the AGM held on September 26, 2023
Summary of Proceedings of the 29th Annual General Meeting of the Company
Notice of Candidature
Notice of AGM
ESOP Disclosure – 2022-23
Form MGT-7
Voting Results and Scrutinizer’s Report of the AGM held on September 29, 2022
AGM Transcript
Summary of Proceedings of the 28th Annual General Meeting of the Company
Notice of Candidature
Form-MGT-7
Annual Report
Notice of Annual General Meeting-FY 2022
ESOP Disclosure
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
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Deputy Nodal Officer (Investor Education and Protection fund)
Ms. Ruchi Thakkar
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
*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
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
Email : corpsec@trucapfinance.com
Phone No.: 022 6845 7200
Deputy Nodal Officer (Investor Education and Protection fund)
Ms. Ruchi Thakkar
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
*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
EOGM
June 29, 2022
EGM Transcript
June 29, 2022
Summary of Proceedings of the Extra-Ordinary General Meeting of the Company
June 06, 2022
Notice of Extra Ordinary General Meeting
April 13, 2022
Voting Results and Scrutinizer’s Report of the EGM held on April 11, 2022
April 11, 2022
EGM Transcript
April 11, 2022
Summary of Proceedings of the Extra-Ordinary General Meeting of the Company
Mar 11, 2022
Notice of Extra Ordinary General Meeting
Mar 11, 2022
Valuation Report
Mar 11, 2022
Certificate from Practicing Company Secretary
Mar 04, 2021
Proceedings of EGM
Mar 04, 2021
Outcome of EGM – Voting Results and Scrutinizer’s Report
Feb 09, 2021
Intimation to BSE – Notice of EOGM.
Annual General Meeting
Dec 31, 2018
Key Managerial Personnel
Annual General Meeting 2019
Dec 31, 2018
Key Managerial Personnel
Annual General Meeting 2021
September 20, 2021
– Summary of the Proceedings of AGM
September 22, 2021
Voting Results and Scrutiniser Report
August 28, 2021
Notice and Annual Report – 2021
Transcript of 27th Annual General Meeting of the Company
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.