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 (formerly known as dhanvarsha Finvest Ltd.), 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 (formerly known as dhanvarsha Finvest Ltd.) 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.
TruCap Finance Limited (formerly known as dhanvarsha Finvest Ltd.) - 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.
May 06, 2022
Announcement under Regulation 30 – Intimation to BSE for permitted to trade on NSE