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Mantra Capital Ltd.

Mantra Capital

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
11 05 2021 Audited Results
11 08 2021 Quarterly Results
11 11 2021 Quarterly Results
14 02 2022 Quarterly Results
13 05 2022 Audited Results
12 08 2022 Quarterly Results
11 11 2022 Quarterly Results
03 02 2023 Quarterly Results
10 05 2023 Quarterly Results & Audited Results
03 08 2023 Quarterly Results
01 09 2023 Right Issue of Equity Shares
06 11 2023 Quarterly Results
17 01 2024 Quarterly Results
25 10 2024 Quarterly Results & Increase in Authorised Capital & Employees Stock Option Plan
27 01 2025 Quarterly Results & Inter alia, to consider and approve:- 1. Raising of funds for an amount of up to Rs. 75 crores, in one or more tranches, by issue of equity shares and/or any other instruments representing equity shares and/orconvertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, rights issue, FCCBs, preferential allotment, private placement, qualified institutions placement (QIP), or anyother method as may be permitted under the applicable laws, subject to statutory and other customary approvals 3. Any other business which forms part of the agenda paper.
05 05 2025 Audited Results Inter alia, to consider and approve:- 1. Raising of funds in one or more tranches, by issue of equity shares, and/or any otherinstruments representing equity shares and/or convertible securities linked to equity shares by way of Further Public Issue, Right Issue, FCCBs, preferential allotment, private placement or any other method as permitted under the applicable laws. 2. To consider and approve the proposed issue of Secured Non convertible Debentures (NCDs) on preferential basis by way of private placement in compliance withapplicable provisions of the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended 3. To consider and approve issuance of Sweat Equity Shares to Senior Managerial Personnel. 4. Any other business which forms part of the agenda paper.
28 05 2025 Inter alia: 1.To consider and approve Draft Private Placement offer letter for issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures 2.To consider and appoint Debenture Trustee
21 07 2025 Quarterly Results
12 11 2025 Quarterly Results & 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Company for the quarter and half year ended 30th September, 2025. 2. To consider and approve the proposed issue of secured non-convertible debentures (NCDs) on preferential basis by way of Private Placement in compliance with applicable provisions of the Securities and Exchange Board of India (Issue and Listing of Non- Convertible Securities) Regulations, 2021, SEBI LODR Regulations as amended from time to time. 3. Any other business which forms part of the agenda paper. In accordance to SEBI (PIT) Regulations, 2015 and the Company s Code of Conduct and Internal Procedures of the Company, the trading window of the Company for the quarter and half year ended 30th September, 2025 is closed from Wednesday, 01st October, 2025, and shall re-open after expiry of 48 hours from declaration of Un-audited Standalone Financial Results.
30 01 2026 Quarterly Results & Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal for raising of funds by way of issuance of equity shares and warrants onpreferential basis subject to such regulatory / statutory approvals as may be requiredincluding approval of shareholders in this regard. 2. Increase the authorized share capital of the Company and consequential amendment in Memorandum of Association of the Company.
25 04 2026 Audited Results

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