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The Annexure

Desk› Financial Services› Mantra Capital Ltd

Mantra Capital Ltd

BSE 511577 MANTRA INE304E01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-07-17

What it files

General2 Board Outcome1 Results1 Other Update1 Allotment1 Charter Amendment1 Compliance Certificate1 Board Meeting1

Filings

10 in the window

  1. 22 July 2026

    General

    Publication Of General Business Update Of The Company.

    Intimation for publication of General Business update of the Company for Quarter-1 of FY 2026-2027.

    Company Update / General View filing →

  2. 17 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting.

    Outcome Of The Board Meeting Held on Friday July 17, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 17 July 2026

    Results

    Financial Result For The Quarter Ended June 30, 2026.

    Un-audited Financials Results for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 17 July 2026

    Other Update

    511577 - Statement Of Deviation For The Quarter Ended June 30, 2026.

    Statement of Deviation or Variation in utilization of fund raised under Regulation 32 of SEBI (LODR) Regulation, 2015 for the quarter ended June 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 17 July 2026

    Allotment

    Allotment

    Disclosure under Regulation 30 and any other applicable Regulation of SEBI (LODR) Reg 2015 - Allotment of Sweat Equity Shares.

    Company Update / Allotment of Equity Shares View filing →

  6. 17 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Disclosure under Regulation 30 and any other applicable Regulation of SEBI (LODR) Reg 2015 - Alteration in object clause of the Memorandum of Association of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  7. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed certificate dated July 08, 2026 issued by RTA for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Result Of The Company For The Quarter Ended June 30, 2026.

    Mantra Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve the Unaudited Financial Result ....

    Board Meeting / Board Meeting View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Trading window closure for the Quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 16 June 2026

    General

    Forfeiture Of 45442 Partly Paid-Up Equity Shares Issued Pursuant To Rights Issue Of The Company.

    Intimation for Receipt of Approval for Forfeiture of 45442 Partly Paid Equity Shares from Stock Exchange.

    Company Update / General View filing →