TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 2,00,000 equity shares having face value of Rs. 2/- each at a premium under Dhanvarsha ESOP Plan - 2018.30-09-2022
30-09-2022
TruCap Finance Ltd - 540268 - Intimation Of Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Alongwith Scrutinizer''s Report.
Intimation of Voting Results Under Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''s Report of the 28th Annual General Meeting of the Company held on September 29, 2022.30-09-2022
TruCap Finance Ltd - 540268 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 28th Annual General Meeting of the Company held on September 29, 2022.29-09-2022
TruCap Finance Ltd - 540268 - Intimation Under Regulation 30, 57(4) And 60 (2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation pursuant to Regulation 30, 57(4) and 60(2) of the Listing Regulations, pertaining to Market Linked Non-Convertible Debentures allotted on September 02, 2021.23-09-2022
TruCap Finance Ltd - 540268 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aviator Emerging Market Fund22-09-2022
TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 21,059 equity shares having face value of Rs. 2/- each at a premium under Dhanvarsha ESOP Plan - 201819-09-2022
TruCap Finance Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - 28th Annual General Meeting of the Company - Post Dispatch of Notice10-09-2022
TruCap Finance Ltd - 540268 - Intimation Under Regulation 30 And 57(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) -Principal And Interest Payment On Non-Convertible Debentures - INE615R07026
Pursuant to Regulations 30 and 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Company has made timely payment of principal and interest in respect of the Secured Redeemable Non-convertible Debentures (NCDs), issued by the Company on private placement basis09-09-2022
TruCap Finance Ltd - 540268 - Intimation Of Book Closure For 28Th AGM And Payment Of Dividend.
We wish to inform you that the 28th Annual General Meeting ('AGM') of TruCap Finance Limited (''the Company'') is scheduled to be held on Thursday, September 29, 2022 at 3:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 28th AGM of the Company and payment of dividend. Kindly take the same on record and oblige.06-09-2022