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Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is in furtherance to the Voting Results & Scrutinizers Report submitted vide our letter dated 1st October, 2022 with reference to the 11th Annual General Meeting (''AGM'') of the Company held on Thursday, 29th September, 2022 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Please find enclosed herewith the revised voting results and consolidated Report of the Scrutinizer on remote e-voting and e-voting during the AGM.
06-10-2022
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Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of the Scrutinizer dated 30th September, 2022 on remote e-voting and e-voting during the AGM.
01-10-2022
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Mystic Electronics Ltd - 535205 - Closure of Trading Window

 Enclosed please find the intimation of Trading Window closure for the quarter and half year ended 30th September, 2022.
30-09-2022
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Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform that 11th Annual General Meeting of the members of the Company was duly held on Thursday i.e. today at 12:00 pm through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 11th Annual general Meeting.
29-09-2022
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Mystic Electronics Ltd - 535205 - Annual Report Submission- Vide BSE Circular Dated August 1, 2022, And Guidance Note Issued By BSE Dated September 7, 2022 In Respect Filing Of Documents, Announcements Or Returns With Stock Exchange Using Of Digital Signature Certificate (DSC)

 Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, 2022 specifying the use of digital signature certification for announcements to be submitted to the Exchange, effective from 1st September 2022, the Company had to file the Annual Report for the financial year ended 2021-22 with BSE by using digital signature certification('DSC') but we inadvertently filled the same on 7th September, 2022 with physical signature. Therefore, in view of the aforesaid requirements of BSE circulars, we are hereby re-submitting the same using the digital signature certification. Further, it is to be noted that the re-submission is utterly for the purpose of compliance with the circulars issued by the BSE as mentioned above and the contents of the Annual Report including notice of AGM, which was already filed on 7th September, 2022 remains unaffected.
16-09-2022
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Mystic Electronics Ltd - 535205 - Outcome Of BM-05-09-2022 As Per BSE Circular Dated August 1, 2022, And Guidance Note Issued By BSE Dated September 7, 2022 In Respect Filing Of Documents, Announcements Or Returns With Stock Exchange Using Of Digital Signature Certificate (DSC)

 Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, 2022 specifying the use of digital signature certification for announcements to be submitted to the Exchange, effective from 1st September 2022, the Company had to make the announcement by using digital signature certification('DSC') but we inadvertently filled the same on 5th September, 2022 with physical signature. Therefore, in view of the aforesaid requirements of BSE circulars, we are hereby re-submitting the said Outcome of Board Meeting using the digital signature certification. Further, it is to be noted that the re-submission is utterly for the purpose of compliance with the circulars issued by the BSE as mentioned above and the contents of the submission already filed on 5th September, 2022 remains unaffected.
16-09-2022
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in leading regional language newspaper viz. Sagar and English newspaper viz. Standard Post today i.e. 8th September, 2022 intimating the date of 11th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022, at 12.30 p.m. 1ST through video conferencing (VC) / other audio-visual means (OAVM), Book Closure , details of completion of dispatch and E-voting facility provided to the shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM.
08-09-2022
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Mystic Electronics Ltd - 535205 - Reg. 34 (1) Annual Report.

 In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 11th Annual General Meeting of the Company which is scheduled to be held on Thursday, 29th September, 2022 at 12.00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
07-09-2022
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board at its meeting held today at its registered office as approved the re-appointment of Mr. Mohit Khadaria (DIN: 05142395) as Managing Director, not liable to retire by rotation, for a period of 5 (five) years from the expiry of his present term, i.e., with effect from 13th December, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.
05-09-2022
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Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th September, 2022

 This is to inform that the meeting of the Board of Directors of Mystic Electronics Limited was duly held today viz. Monday, 05th September, 2022 at 04:30 pm at the registered office of the Company , wherein the following matters were considered, approved and adopted: 1. The re-appointment of Mr. Mohit Khadaria (DIN: 05142395) as Managing Director, not liable to retire by rotation, for a period of 5 (five) years from the expiry of his present term, i.e., with effect from 13th December, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting 2. The revised notice of the ensuing 11th Annual General Meeting; 3. The revised Director''s Report along with the Annexures U/s 134 of the Companies Act, 2013 for the Financial Year ended 31st March, 2022; and
05-09-2022
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