Savani Financials Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Savani Financials Ltd. on BSE

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Savani Financials Ltd.

28 Aug 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Announcement Under Regulation 30 (LODR)-Outcome Of Board Meeting Held On …

BSE India

The Board of Directors in its meeting held on 28th August, 2025 considered and approved - 1. New set of Articles of Association, subject to approval of shareholders in their upcoming General Meeting 2.Managerial Remuneration to be paid to the Managing Director of the Company,subject to approval of shareholders in their upcoming General Meeting 3.Framework for payment to Non-Executive Independent Directors of the Company,subject to approval of shareholders in their upcoming General Meeting 4.Framework for payment to Senior Managerial Personnel of the Company,subject to approval of shareholders in their upcoming General Meeting 5.Compensation to be paid to Chief Executive Officer of the Company,subject to approval of shareholders in their upcoming General Meeting 6.Notice of 41st Annual General Meeting of the Company for the Financial Year 2024-2025

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Savani Financials Ltd.

18 Aug 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Intimation under Regulation 30 of SEBI (LODR), 2015 in further to intimation dated 04th July, 2025, we would like to inform you that Rights Issue Oversight Committee of Board of Directors in its meeting held on 18th August, 2025 decided to allot and convert 5,188 Partly Paid Up Equity Shares to Fully Paid Up Shares

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Savani Financials Ltd.

18 Aug 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Outcome Of Rights Issue Oversight Committee Meeting

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that meeting of Rights Issue Oversight Committee of Board of Directors of the Company held on 18th August, 2025 has inter alia considered and approved: 1. Conversion of 5,188 Partly Paid Up Equity Shares into Fully Paid Up Shares

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Savani Financials Ltd.

01 Aug 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Intimation Under Regulation 30 Of SEBI (LODR), 2015 For No …

BSE India

The Company has received a No Objection Letter from the Ministry of Corporate Affairs for change in name of the Company from "Savani Financials Limited" to "Mantra Capital Limited", subject to compliance of applicable laws and necessary approvals from the shareholder of the Company.

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Savani Financials Ltd.

22 Jul 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance of Regulation 47 of SEBI (LODR), we have published the Standalone Audited Financial Results for the quarter ended 30th June, 2025 on 22nd July, 2025 in the following newspapers - 1. The Free Press Journal (English) 2. Navshakti (Marathi)

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Savani Financials Ltd.

22 Jul 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Key Milestones: 1. Surpasses 1,000 loan disbursals 2. Receives No Objection Letter for change in name of the Company from Reserve Bank of India

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Savani Financials Ltd.

22 Jul 2025

17.20

1.18%

Result

Savani Financials Ltd - 511577 - Unaudited Standalone Financial Results For The Quarter Ended June 30, …

BSE India

Unaudited Standalone Financilas Results for the quarter ended June 30, 2025 alongwith limited review report issued by M/s Jayantilal Thakkar & Co; Chartered Accountants

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	2.48	1.75	0.18	41.7%	1277.8%
Operating Profit Qtr	-2.27	-3.94	-1.46	42.4%	-55.5%
Net Profit Qtr	-2.56	-4.00	-1.59	36.0%	-61.0%
Earning Per Share Adjusted latest Qtr	-0.80	-1.25	-0.50	36.0%	-60.0%

* Standalone data

Detailed Results

Savani Financials Ltd.

21 Jul 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In accordance to Regulation 30 of SEBI (LODR), Regulations, 2015, the Board of Directors in its meeting held on today i.e.21st July, 2025 considered and approved 1. Appointment of of M/s. Bansal and Company, Practicing Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years, subject to approval of shareholders in the forthcoming General Meeting of the Company

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Savani Financials Ltd.

21 Jul 2025

17.20

1.18%

Company Update

Savani Financials Ltd - 511577 - Intimation Under Under Regulation 30 Of SEBI (LODR) Regulations, 2015

BSE India

In accordance to Regulation 30 of SEBI (LODR), Regulations 2015, the Board of Directors in its meeting held on today, i.e. 21st July, 2025 considered and approved - 1.Alteration of of Memorandum and Articles of Association in consequent to change in name of the Company from "SAVANI FINANCIALS LIMITED" TO MANTRA CAPITAL LIMITED", subject to approval of registrar of companies and shareholders in forthcoming General Meeting of the Company 2.Appointment of M/s. Bansal and Company as Secretarial Auditor of the Company for a period of five consecutive years, subject to approval of shareholders in the forthcoming General Meeting of the Company

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Savani Financials Ltd.

21 Jul 2025

17.20

1.18%

Board Meeting

Savani Financials Ltd - 511577 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting …

BSE India

We wish to inform you that the Board of Directors of the Company in their meeting held on Monday, 21st July, 2025, have interalia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 along with Limited Review Report in accordance to Regulation 33 of the SEBI (LODR) Regulations, 2015 2. Resignation of Mr. Darsh Mehta from the designation of Company Secretary and Compliance Officer of the Company. 3. Board Report along with supporting annexures for 41st AGM for the financial year 2024-2025 4. Appointment of M/s. Bansal and Company, Company Secretaries as Secretarial Auditor of the Company for a period of 5 consecutive years, subject to approval of shareholders in the forthcoming General Meeting of the Company 5. Change in name of the Company from 'Savani Financials Limited' to 'Mantra Capital Limited' based on the No Objection Certificate received from RBI,subject to approval received from ROC

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Is Savani Financials Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%

33.69% Fall from 52W High

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Savani Financials Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Savani Financials Ltd. on BSE