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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. Sagar and English newspaper viz. Standard Post on 28th August, 2022 in compliance with Ministry of Corporate Affairs Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 02/2022 dated 08/04/2020, 13/04/2020, 05/05/2020, 13/01/2021, 08/12/2021, 14/12/2021 and 05/05/2022 respectively, and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, with respect to the 11th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 29th September, 2022 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
29-08-2022
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Mystic Electronics Ltd - 535205 - Corporate Action-Fixes Book Closure For The Purpose Of 11Th AGM Of The Company

 Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Friday, 23rd September, 2022 till Thursday, 29th September, 2022 (both days inclusive) for the purpose of 11th AGM of the Company which is to be held on Thursday, 29th September, 2022.
27-08-2022
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Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th August, 2022

 this is to inform you that the meeting of the Board of Directors of Company duly held on 27th August, 2022 i.e. today at the registered office of the Company has inter alia: -Approved & adopted the Director's Report, Secretarial Audit Report along with the Corporate Governance Report including annexures for the year ended 31st March, 2022. -Approved the date and time of Annual General Meeting (AGM) and the notice for convening 11th AGM of the Company which is scheduled to be held on Thursday, 29th September, 2022, through Video Conferencing /Other Audio Visual Means. -Considered and approved the closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting and cut-off date for the purpose of remote e-voting and e-voting at such meeting. -Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizer for conducting the e-voting process during 11th AGM in a fair and transparent manner.
27-08-2022
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed herewith the newspaper clippings of extracts of the Un-audited Financial Results for the first quarter ended 30th June, 2022, published today as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in Standard Post, English newspaper and Dainik Sagar,Regional language newspaper.
29-07-2022
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Mystic Electronics Ltd - 535205 - Financial Results For June 30Th,2022

 Dear Sir/Madam, This is to inform the exchange that the Board of Directors of the Company at their meeting duly held today i.e. 28th July, 2022 at the registered office of the Company, have, inter alia, approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2022, as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the first quarter ended 30th June, 2022; 2. Limited Review Report issued by the Statutory Auditors of the Company for the first Quarter ended 30th June, 2022; The said results along with the Limited Review Report shall also be available on the website of the Company: www.mystic-electronics.com . You are requested to kindly take note of the same.
28-07-2022
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting And Un-Audited Financial Results For The Quarter Ended 30Th June 2022

 Dear Sir/Madam, This is to inform the exchange that the Board of Directors of the Company at their meeting duly held today i.e. 28th July, 2022 at the registered office of the Company, have, inter alia, approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2022, as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the first quarter ended 30th June, 2022; 2. Limited Review Report issued by the Statutory Auditors of the Company for the first Quarter ended 30th June, 2022 You are requested to kindly take note of the same.
28-07-2022
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Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Consider & Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022.

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. Pursuant to the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will continue to remain closed and will open Forty-Eight (48) hours after the declaration of said Financial Results.
21-07-2022
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Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We are enclosing herewith the Certificate dated 6th July, 2022 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
14-07-2022
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Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mohit KhadariaDesignation :- Managing Director / Whole Time Director
08-07-2022
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Mystic Electronics Ltd - 535205 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will be closed from 1st July, 2022 till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2022. Further, the date of Board Meeting for consideration of the Un- Audited Financial Results of the Company for the first quarter ended 30th June, 2022 will be intimated in due course. Kindly take the note of the same.
30-06-2022
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