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June 30, 2022

Voting Results and Scrutinizer’s Report of the EGM held on June 29, 2022

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.

September 30, 2022

Voting Results and Scrutinizer’s Report of the AGM held on September 29, 2022

September 29, 2022

Summary of Proceedings of the 28th Annual General Meeting of the Company

2021-2022

Form-MGT-7

2021-2022

Annual Report- FY 2022

2021-2022

Notice of Annual General Meeting-FY 2022

2021-2022

ESOP Disclosure

2020-2021

Annual Report

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

Form MGT-7

Annual Return

Transcript of 27th Annual General Meeting of the Company

2019-2020

Annual Report

2018-2019

Annual Report

Dec 31, 2018

Key Managerial Personnel

2017-2018

Annual Report

2016-2017

Annual Report

2015-2016

Annual Report

2014-2015

Annual Report

2013-2014

Annual Report

2012-2013

Annual Report

EOGM

June 30, 2022

Voting Results and Scrutinizer’s Report of the EGM held on June 29, 2022

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@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.

June 30, 2022

Voting Results and Scrutinizer’s Report of the EGM held on June 29, 2022

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.

Dec 31, 2018

Key Managerial Personnel

2018-2019

Annual Report

Dec 31, 2018

Key Managerial Personnel

2020-2021

Annual Report

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

Form MGT-7

Annual Return

Transcript of 27th Annual General Meeting of the Company

EOGM

June 30, 2022

Voting Results and Scrutinizer’s Report of the EGM held on June 29, 2022

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.