Bigul

TruCap Finance Ltd - 540268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.
04-10-2023

TruCap Finance Ltd - 540268 - Closure of Trading Window

Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company''s Code of Conduct for Prevention of Insider Trading (Code), the trading window for dealing in securities of the Company shall remain closed from October 01, 2023 till 48 hours after the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 are approved by the Board of Directors and declared on the Stock Exchange(s).
29-09-2023

TruCap Finance Ltd - 540268 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Intimation of Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report of the Annual General Meeting of the Company held on September 26, 2023.
28-09-2023

TruCap Finance Ltd - 540268 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of the 29th Annual General Meeting of the Company held on Tuesday, September 26, 2023 at 3.00 p.m. (IST).
26-09-2023