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Aug 08, 2020

Reg.44 Intimation_Voting Results

Aug 04, 2020

Postal Ballot Results

Jul 04, 2020

Certificate issued by Statutory Auditor for Preferential Issues

Jul 02, 2020

Newspaper Advertisement of Postal Ballot Notice

June 30, 2020

Postal Ballot Notice

June 30, 2020

Instructions for e-voting

June 30, 2020

Restated Articles of Association

June 24, 2020

Newspaper Advertisement of Postal Ballot Results

June 20, 2020

Scrutinzers Report

June 20, 2020

E-Voting Results

May 22, 2020

Newspaper Publication – Notice of Postal Ballot

May 19, 2020

Notice of Postal Ballot

April 9, 2019

Declaration of Results of Postal Ballot

March 11, 2019

Newspaper Advertisement Of Postal Ballot Notice

March 8, 2019

Notice of Postal Ballot

February 11, 2019

Scrutinizer 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.

Aug 08, 2020

Reg.44 Intimation_Voting Results

Aug 04, 2020

Postal Ballot Results

Jul 04, 2020

Certificate issued by Statutory Auditor for Preferential Issues

Jul 02, 2020

Newspaper Advertisement of Postal Ballot Notice

June 30, 2020

Postal Ballot Notice

June 30, 2020

Instructions for e-voting

June 30, 2020

Restated Articles of Association

June 24, 2020

Newspaper Advertisement of Postal Ballot Results

June 20, 2020

Scrutinzers Report

June 20, 2020

E-Voting Results

May 22, 2020

Newspaper Publication – Notice of Postal Ballot

May 19, 2020

Notice of Postal Ballot

April 9, 2019

Declaration of Results of Postal Ballot

March 11, 2019

Newspaper Advertisement Of Postal Ballot Notice

March 8, 2019

Notice of Postal Ballot

February 11, 2019

Scrutinizer Report

Postal Ballot 2020

Aug 08, 2020

Reg.44 Intimation_Voting Results

Aug 04, 2020

Postal Ballot Results

Jul 04, 2020

Certificate issued by Statutory Auditor for Preferential Issues

Jul 02, 2020

Newspaper Advertisement of Postal Ballot Notice

June 30, 2020

Postal Ballot Notice

June 30, 2020

Instructions for e-voting

June 30, 2020

Restated Articles of Association

June 24, 2020

Newspaper Advertisement of Postal Ballot Results

June 20, 2020

Scrutinzers Report

June 20, 2020

E-Voting Results

May 22, 2020

Newspaper Publication – Notice of Postal Ballot

May 19, 2020

Notice of Postal Ballot

Postal Ballot 2019

April 9, 2019

Declaration of Results of Postal Ballot

March 11, 2019

Newspaper Advertisement Of Postal Ballot Notice

March 8, 2019

Notice of Postal Ballot

February 11, 2019

Scrutinizer 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@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.