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November 14, 2022

Policy on Fit and Proper Criteria for Appointment of Directors

November 14, 2022

Policy on Appointment on Statutory Auditors

AUG 10, 2022

CSR Policy

2021-2022

Familiarization Programmes

May 30, 2022

Policy for Preservation and Archival of Documents

May 30, 2022

Policy on Related Party Transaction

August 13, 2021

Dividend Distribution Policy

May 26, 2021

Policy on Determining Material Subsidiary

May 24, 2021

Policy on Evaluation of Directors and Board

APRIL 1, 2020

COVID-19 Moratorium Policy

APRIL 1, 2020

DFL Code of Conduct for Prevention of Insider Trading

APRIL 1, 2020

CODE of UPSI

APRIL 1, 2020

DFL Policy & Procedure of Inquiry in Case of Leak of UPSI

APRIL 1, 2020

Vigil Mechanism

2020

Chapter of Commitee

2019-2020

Familiarization Programmes

Letter of Appointment – Independent Director 

2018-19

Familiarization Programmes

2019

Policy on Conflicts of Interest for Management and Employees

AUG 10, 2018

Policy on Material Events

AUG 10, 2018

Fair Practices Code

2015

Code of Conduct

2015

Policy on Work Place Harassment

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

Registrar & Transfers Agent

MCS Share Transfer Agent Limited
209-A, C Wing, 2nd Floor, Gokul Industrial Estate, Sagbaug, Marol Co-op Industrial Area, B/H Times Square, Andheri (E), Mumbai – 400 059.
Email : subodh@mcsregistrars.com
Phone No.: 022 2851 6020-23

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

May 30, 2022

Policy on Related Party Transactions

May 26, 2021

Policy on Determining Material Subsidiary

May 24, 2021

Policy on Evaluation of Directors and Board

APRIL 1, 2020

COVID-19 MORATORIUM POLICY

APRIL 1, 2020

DFL CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

APRIL 1, 2020

DFL POLICY & PROCEDURE FOR FAIR DISCLOSURE OF UPSI

APRIL 1, 2020

DFL POLICY & PROCEDURE OF INQUIRY IN CASE OF LEAK OF UPSI

APRIL 1, 2020

Whistle Blower Policy

2020

CHARTER OF COMMITTEE

2019-2020

FAMILIARIZATION PROGRAMMES

2019

TERMS AND CONDITIONS

2018-19

FAMILIARIZATION PROGRAMMES

2019

POLICY ON CONFLICTS OF INTEREST FOR MANAGEMENT AND EMPLOYEES

AUG 10, 2018

POLICY ON MATERIAL EVENTS

AUG 10, 2018

FAIR PRACTICES CODE

2016

CODE OF CONDUCT

2015

CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGERS

2015

POLICY ON WORK PLACE HARASSMENT

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.