TruCap Finance Ltd

  • BSE Code : 540268
  • NSE Symbol : TRU
  • ISIN : INE615R01029
  • Industry :FINANCE & INVESTMENTS

up-arrow 10.20 0.26(2.62%)

Open Price ()

10.24

Prev. Close ()

9.94

Volume (No’s)

77,679

Market Cap ()

121.24

Low Price ()

9.72

High Price ()

10.24

 

Book Closure

From Date To Date Announcement
16-Dec-2025 NA Re-appointment of Mr. Rohanjeet Singh Juneja (DIN: 08342094) as Manging Director & Chief Executive Officer of the Company for a period of 3 years with effective from December 16, 2025 to December 17, 2028 (both days inclusive), liable to retire by rotation
26-Sep-2025 NA AGM 26/09/2025 Notice of 31st Annual General Meeting of the Company will be held on Friday, September 26, 2025 at 3:00 p.m. (IST) through Video-Conferencing/Other Audio-Visual Means. Summary of Proceedings of the Extra Ordinary General Meeting held on September 26, 2025. (As Per BSE Announcement Dated on: 26/09/2025) The Scrutinizers Report along with voting results pertaining to Annual General Meeting of the Company held on September 26, 2025. (As Per BSE Announcement Dated on: 29/09/2025)
20-Sep-2025 26-Sep-2025 Register of Members and Share Transfer Books will remain closed from Saturday, September20, 2025, to Friday, September 26, 2025 (both days inclusive) for the purpose of AGM of the Company.
14-Aug-2025 NA Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2025. Unaudited Financial Results - Standalone and Consolidated for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025)
16-Jul-2025 29-Jul-2025 Sundae Capital Advisors Pvt Ltd ('Manager to the Open Offer') has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14, and 15 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the eligible shareholders of the TruCap Finance Ltd ('Target Company') Source : Business Standard Date : 02.06.2025 Sundae Capital Advisors Pvt Ltd ('Manager to the Offer') has submitted to BSE a copy of Draft Letter of Offer to the eligible shareholders of the TruCap Finance Ltd ('Target Company'). (As Per BSE Announcement dated on 10.06.2025) Sundae Capital Advisors Pvt Ltd ('Manager to the Offer') has submitted to BSE a copy of advertisement for Intimation of termination of Share Purchase Agreement and Securities Subscription Agreement by Marwadi Chandarana Intermediaries Brokers Private Limited ('Acquirer') (As Per BSE Announcement Dated on: 25/09/2025)

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