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TruCap Finance Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540268 | NSE Symbol : TRU | ISIN : INE615R01029 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 04-Nov-2024 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 Asset Cover details for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 04/11/2024)
26-Aug-2024 26-Aug-2024 AGM Appointment of M/s Khandelwal Kakani & Co., Chartered Accountants, as Statutory Auditors of the Company for a period of three consecutive years, effective from ensuing 30th Annual General Meeting till conclusion of the 33rd Annual General Meeting.
06-Aug-2024 13-Aug-2024 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve (1) the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30 2024. (2) Fund Raising by way of non-convertible debentures in one or more tranches on an annual basis through private placement. (3) The Notice of the 30th Annual General Meeting. Outcome of Board Meeting of the Company held on August 13, 2024. (As Per BSE Announcement Dated on: 13/08/2024)
21-May-2024 28-May-2024 Dividend Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. The audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024 and 2. Recommendation of dividend for the financial year ended March 31 2024. Outcome of Board Meeting of the Company held on May 28, 2024. (As Per BSE Announcement Dated on: 28/05/2024)
17-Apr-2024 22-Apr-2024 Preferential Issue Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve the proposal for fund raising by way of preferential issue as per Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended. Outcome of Board Meeting of the Company held on April 22, 2024. (As Per BSE Announcement Dated on 22.04.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve a. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. b. Fund raising by way of issue of debt securities in one or more tranches/issuances/series. Outcome of Board Meeting of the Company held on February 13, 2024. (As Per BSE Announcement dated on 13.02.2024)
01-Nov-2023 09-Nov-2023 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Intimation of Fund Raising through Preferential Issue (As per BSE Announcement Dated on 06/11/2023) Outcome of Board Meeting held on November 09, 2023. (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting for (a) Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 (b) Allotment of equity shares upon exercise of ESOPs. Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023 23-May-2023 Final Dividend Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve (a) consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023; and (b) recommendation of dividend for financial year ended March 31 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its Meeting held today, May 23, 2023 has approved the: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 2. Dividend for the Financial Year 2022-23; and 3. Allotment of 58,175 equity shares pursuant to exercise of ESOPs. Recommended dividend of Re. 0.01 /- per equity share of Rs. 2/- each for the financial year ended March 31 , 2023. Allotment of 58,175 equity shares of Rs. 2/- each under Dhanvarsha ESOP Plan - 2018 . (As Per BSE Announcement Dated on 23.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Outcome of the Board Meeting for the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)
14-Dec-2022 19-Dec-2022 Preferential Issue Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2022 inter alia to consider and approve Fund Raising by way of issuance of equity shares and/or convertible warrants and unlisted non-convertible debentures. Outcome of Board Meeting of the Company held on December 19, 2022 (As per BSE Announcement Dated on 19/12/2022)
04-Nov-2022 14-Nov-2022 Quarterly Results Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022. Outcome of Board Meeting Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022) Newspaper Publication - Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022)
13-Oct-2022 13-Oct-2022 Change in Other Executives Board approved the following matters: a. For further strengthening the organization matrix and roles, Mr. Lalit Chendvankar, the existing Company Secretary & Compliance Officer of the Company, shall take up additional responsibilities and head the Corporate Secretarial, Compliance and Legal functions of the Company. Further, to focus more on his added responsibilities, the Board has approved Mr. Chendvankar stepping down as the Company Secretary and Compliance Officer of the Company with effect from close of business hours of October 13, 2022. The Board has further approved that Mr. Chendvankar will continue as the Chief Compliance Officer and Legal Head and be designated as the Key Managerial Personnel of the Company pursuant to the provisions of section 203 of the Companies Act, 2013. b. Appointment of Ms. Sonal Sharma as the Company Secretary & Compliance Officer and designated as the Key Managerial Personnel of the Company with effect from October 14, 2022 pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. c. Allotment of 74,39,087 equity shares having face value of Rs.2/- each at a premium of Rs.78/- per share ('Equity Shares') to the allottee(s) tabled in Annexure 2 upon conversion of 14,87,817 Compulsory Convertible Debentures, (fractions rounded off) in the ratio of 1 CCD : 5 Equity Shares (for giving effect of sub-division of shares). Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from Rs.21,63,44,752/- comprising of 10,81,72,376 equity shares having face value of Rs. 2/- each to Rs.23,12,22,926/- comprising of 11,56,11,463 equity shares having face value of Rs. 2/- each. The aforementioned equity shares allotted shall rank pari-passu with the existing equity shares of the Company. (As Per BSE Announcement Dated on 13.10.2022)
04-Aug-2022 10-Aug-2022 Quarterly Results Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2022. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 10.08.2022)
02-Jun-2022 31-May-2022 Change in Company Name Outcome of Circular Resolution
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