Newspaper Publications regarding Pre-Dispatch of Notice of Extra Ordinary General Meeting to be held on May 22, 2024
Newspaper Publications regarding Corrigendum/Addendum to the Notice of the Extra Ordinary General Meeting to be held on December 08, 2023
Newspaper Publications regarding Post-Dispatch of Notice of Extra Ordinary General Meeting to be held on December 08, 2023
Newspaper Publications regarding Pre-Dispatch of Notice of Extra Ordinary General Meeting to be held on December 08, 2023
Newspaper Publications regarding Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023
Newspaper Publications on September 04, 2023 for the 29th Annual General Meeting of the Company for post dispatch of notice
Newspaper Publications on August 31, 2023 for the 29th Annual General Meeting of the Company for pre dispatch of notice
Newspaper Publications regarding Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023
Newspaper Publications regarding Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023
Newspaper Publication regarding Audited Standalone and Consolidated
Financial Results for the quarter and year ended March 31, 2023
Submission of newspaper advertisement w.r.t. information on Extra-Ordinary
General Meeting
Newspaper Publication of Intimation of Record Date for Sub-Division of Shares
of the Company.
Newspaper Publication regarding Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022
Submission of Newspaper advertisement w.r.t. 28th Annual General Meeting
Newspaper Publication for Exercise of Call Option and Record Date
Newspaper Publication regarding Unaudited Standalone and Consolidated
Financial Results for the quarter ended June 30, 2022
Newspaper Publication regarding Change of Name of the Company
Submission of newspaper advertisement w.r.t. information on Extra-Ordinary
General Meeting
Newspaper Publication regarding Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022
Newspaper Publication for shifting of Registered Office of the Company
Submission of Newspaper advertisement w.r.t. information on Extra Ordinary
General Meeting
Submission of Newspaper advertisement w.r.t. information on Extra Ordinary
General Meeting
Newspaper Publication regarding unaudited Financial Results for the quarter and nine months ended December 31, 2021
Newspaper Publication regarding unaudited Financial Results for the
quarter and half year ended September 30 2021
Newspaper Publication of Intimation of Record Date for Sub-Division of Shares of the Company
Newspaper Publication – 27th Annual General Meeting of the Company
Newspaper Publications – 27th Annual General Meeting – Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Newspaper Publication of Standalone and Consolidated Audited Financial
Results for The Quarter and Year Ended March 31, 2021
Submission of copy of Newspaper Advertisement of Corrigendum to Notice of the Extraordinary General Meeting
Submission of copy of Newspaper Advertisement of Extra-Ordinary General
Meeting.
Newspaper Publication of Un-Audited Financial Results for The Quarter Ended December 31, 2020.
Board Meeting Intimation – Newspaper Publication January 28, 2021
Newspaper Publication – Voting Results AGM – Dhanvarsha Finvest Limited – Intimation to BSE
Newspaper publication of Audited Financial Results of the Company for the
quarter and year ended March 31, 2020
Board Meeting Intimation – Publication in Newspaper – June 08, 2020
Newspaper Publication Board Meeting Intimation- January 17, 2020
Newspaper publication of un-audited financial results of the Company for the
quarter and nine-month ended December 31, 2019
Newspaper publication of un-audited financial results of the Company for the
quarter and half-year ended September 30, 2019
Board Meeting Intimation – Publication in Newspaper
Newspaper Publication Board Meeting Intimation- May 17, 2019
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@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.