Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 540268 | NSE Symbol : TRU | ISIN : INE615R01029 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	26-May-2025	Accounts	Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended March 31 2025 fund raising and other business matters Outcome of Board Meeting held on May 26, 2025 (As Per BSE Announcement dated on 26.05.2025)
25-Apr-2025	25-Apr-2025	Change in Registered Address	TruCap Finance Limited has informed the Exchange about shifting of the registered office of the Company, within the local limits of the city, effective from April 26, 2025.
25-Feb-2025	25-Feb-2025	Others	Outcome of Board Meeting dated February 25, 2025
10-Feb-2025	13-Feb-2025	Quarterly Results	Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Outcome of Board Meeting of the Company held on February 13, 2025. (As Per BSE Announcement Dated on 13.02.2025)
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)

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TruCap Finance Ltd

Board Meeting