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Mantra Capital Limited — Investor Relations & Filings

Ticker · 511577 ISIN · INE304E01010 LEI · 9845006FEC502AFDD514 BSE.NS Financial and insurance activities
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Filings indexed 391 across all filing types
Latest filing 2025-09-25 Declaration of Voting R…
Country IN India
Listing BSE.NS 511577

About Mantra Capital Limited

https://mantracapital.in/

Mantra Capital Limited provides specialized investment banking and corporate advisory services. The firm focuses on debt syndication, equity capital raising, and mergers and acquisitions advisory. It delivers structured finance solutions and strategic financial planning tailored to small and medium enterprises and mid-market corporate clients. The organization assists in navigating complex financial requirements through capital restructuring, project financing, and private equity placement. Mantra Capital Limited emphasizes bespoke financial engineering and strategic consulting to optimize capital structures and facilitate business expansion. The service portfolio includes wealth management and asset advisory, addressing the requirements of institutional investors and high-net-worth individuals through comprehensive financial analysis and market insights.

Recent filings

Filing Released Lang Actions
This is to inform you that in accordance to Regulation 30 of the SEBI (LODR), Regulation 2015, members of the Company in its Forty First Annual General Meeting held on Thursday, 25th September, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reporting approvals made at the company's Forty First Annual General Meeting (AGM) held on 25th September 2025. It includes approvals for borrowing limits, increase in authorized capital, amendments to the Memorandum and Articles of Association, approval of an Employee Stock Option Scheme, related party transactions, and a change in company name. The document is addressed to the stock exchange and serves as an official announcement of the AGM resolutions rather than the AGM materials themselves. The document length is 4104 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-25 English
In accordance to Regulation 30 of SEBI (LODR), Regulations, 2015, the members of the Company in its Forty First Annual General Meeting held on Thursday, 25th September, 2025 have considered ....
Board/Management Information Classification · 95% confidence The document is an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing about the appointment of M/s. Bansal and Company as Secretarial Auditor for five consecutive financial years. It references the Annual General Meeting held on 25th September 2025 where this appointment was approved. The document is a formal announcement to the stock exchange about a board/management related change, specifically the appointment of a secretarial auditor. It does not contain financial statements or detailed financial performance data, nor is it a full audit report or annual report. It is not a report publication announcement since it contains substantive information about the appointment event. Therefore, the document fits best under Board/Management Information (MANG).
2025-09-25 English
Proceedings of Forty First Annual General Meeting (AGM) of the Company held on Thursday, 25th September, 2025.
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the Forty First Annual General Meeting (AGM) of Savani Financials Limited held on 25th September 2025. It includes information about the meeting's commencement and conclusion times, attendance, voting procedures, resolutions passed (both ordinary and special), and other formalities related to the AGM. The document references compliance with SEBI (LODR) Regulations and the Companies Act, 2013, and includes the agenda items discussed and approved during the meeting. There is no full financial report or detailed financial statements included, but rather a formal record of the AGM proceedings. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including meeting proceedings. The document length is over 10,000 characters, indicating it is not a brief announcement but a substantive record of the AGM proceedings.
2025-09-25 English
In accordance to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that we have dispatched letter containing a weblink for accessing the 41st Annual Report of the Company including ....
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the stock exchange and shareholders informing them about the availability of the Annual Report for the financial year 2024-2025. It states that the Annual Report and Notice of the Annual General Meeting (AGM) have been sent via email or are accessible through a web link. The document does not contain the actual Annual Report or financial data but is an intimation about the report's availability and how shareholders can access it. The document length is 4134 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, according to the 'Menu vs Meal' rule, this document is a Report Publication Announcement (RPA) rather than the Annual Report (10-K).
2025-09-03 English
In accordance to Regulation 47 and 30 of SEBI (LODR), 2015, we have published the details of forthcoming Forty First Annual General Meeting, E-Voting and other information post dispatch ....
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including details about the date, venue (virtual), e-voting instructions, and publication of AGM information in newspapers. It specifically mentions the 41st AGM of Savani Financials Limited and the 50th AGM of Kirti Investments Limited, along with regulatory references to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The content is primarily about the announcement and information dissemination regarding AGMs, not the full annual reports or financial statements themselves. The document length is about 15,000 characters, which is consistent with detailed AGM notices and related disclosures. Therefore, the document fits best under the category of AGM Information (AGM-R).
2025-09-03 English
In accordance to SEBI (LODR) Regulations, 2015 we hereby submit Annual Report of the 41st Annual General Meeting of the Company which is scheduled to be held on Thursday 25th September, ....
Annual Report Classification · 100% confidence The document is titled as the "Notice and Annual Report of Forty First Annual General Meeting of the Company for the Financial Year 2024-2025." It includes a detailed table of contents listing sections typical of an Annual Report such as Company Overview, Message from Managing Director and CEO, Board of Directors, Board’s Report, Secretarial Audit Report, Management Discussion and Analysis, Corporate Governance Report, Auditor’s Report, and Financial Statements. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief notice. It also references compliance with SEBI regulations and includes detailed corporate governance and financial information. Therefore, this document is the full Annual Report for the fiscal year 2024-2025, not just a notice or announcement of it. FY 2025
2025-09-02 English

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