TruCap Finance Ltd - 540268 - Extra-Ordinary General Meeting To Be Held On June 27, 2024.
Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on June 27, 2024 at 3.00 p.m. (IST) through video conferencing/other audio-visual means. TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Call of the Company held on May 29, 2024 at 9.30 a.m. (IST). TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has informed the exchange about newspaper publication with respect to pre-dispatch of notice of Extra-Ordinary General Meeting scheduled to be held on June 27, 2024. TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024. TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Audio Link of the Earnings Call of the Company held on May 29, 2024 at 9.30 a.m. (IST). TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation TruCap Finance Ltd - 540268 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTruCap Finance Ltd 2CIN NO.L24231MH1994PLC334457 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 439.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonal Sharma Designation: Company Secretary and Compliance Officer EmailId: corpsec@trucapfinance.com Name of the Chief Financial Officer: Sanjay Kukreja Designation: Chief Financial Officer EmailId: sanjay.kukreja@dfltd.in Date: 28/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency Report issued by Infomerics Valuation and Rating Private Limited for the quarter ended March 31, 2024 as per Regulation 162A of SEBI ICDR Regulations, 2018 with respect to preferential issue. TruCap Finance Ltd - 540268 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI LODR Regulations, 2015 For The Quarter Ended March 31, 2024.
Statement of Deviation or Variation of funds under Regulation 32 of SEBI LODR Regulations, 2015 for the quarter ended March 31, 2024. TruCap Finance Ltd - 540268 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held on May 28, 2024 recommended dividend of Re. 0.01/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024.