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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

Summary of Proceedings of Extra Ordinary General Meeting

Post Dispatch of Notice – Newspaper Publication

Notice of Extra Ordinary General Meeting

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

Voting Results and Scrutiniser Report

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

Annual Report

Summary of the Proceedings of AGM

Voting Results and Scrutiniser Report

Notice and Annual Report – 2021

Form MGT-7 Annual Return

Transcript of 27th Annual General Meeting of the Company

Annual Report

Annual Report

Annual Report

Annual Report

Annual Report

Annual Report

Annual Report

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

April 03, 2023

EGM Transcript

March 29, 2023

Summary of Proceedings of the Extra-Ordinary General Meeting of the Company

March 28, 2023

Summary of Proceedings of the Extra-Ordinary General Meeting of the Company

March 02, 2023

Notice of EGM of the Company

January 20, 2023

Voting Results and Scrutinizer’s Report of the EGM held on March 28, 2023

January 18, 2023

Summary of Proceedings of the Extra-Ordinary General Meeting of the Company

 

December 24, 2022

Notice of EGM

December 20, 2022

Practicing Company Secretary – Certificate on Compliance with ICDR Regulations, 2018

December 19, 2022

Pricing Certificate by Practicing Company Secretary

December 19, 2022

Valuation Report – Regulation 166A of SEBI ICDR Regulations, 2018

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 Report

Key Managerial Personnel

Annual Report

Summary of the Proceedings of AGM

Voting Results and Scrutiniser Report

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.