Mystic Electronics Ltd - 535205 - Quarter And Year Ended 31St March, 2022
Dear Sir, Enclosed please find the Audited financial results for quarter and year ended 31st March, 2022 along with the Statutory auditors Report thereon.26-05-2022
26-05-2022
Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Adoption Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022
Dear Sir/Ma''''am, Enclosed please find the outcome of Board Meeting held today on 26th May, 2022, inter alia to consider, adopt and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. The meeting commenced at: 02:00 PM and concluded at: 2:50 PM.26-05-2022
Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Consideration And Adoption Of Audited Financial Results For The Quarter & Year Ended 31St March, 2022
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2022 and any other matter with the permission of chair. The detailed disclosure is attached herewith.18-05-2022
Mystic Electronics Ltd - 535205 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mystic Electronics Ltd 2 CIN NO. L72300MH2011PLC221448 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rishika SharmaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Nitin Pawaskar Designation : -Chief Financial Officer Date: 04/05/202204-05-2022
Mystic Electronics Ltd - 535205 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMystic Electronics Ltd 2CINL72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11967773.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rishika Sharma Designation: Company Secretary and Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Nitin Pawaskar Designation: CFO EmailId: electronics.mystic@gmail.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2022
Mystic Electronics Ltd - 535205 - Compliances- Revised Compliance Certificate For The Period Ended 31St March, 2022
Pursuant to the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the revised Compliance Certificate certifying maintaining all activities in relation to share transfer facility by M/s. Bigshare Services Pvt. Ltd. for your record. This is to comply with the listing requirements. Kindly take the same in your record.18-04-2022
Mystic Electronics Ltd - 535205 - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations 2015 For The Year Ended March 31, 2022
Dear Sir/ Madam, Pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from a qualified Practicing Company Secretary for the year ended March 31, 2022. This is to comply with the listing requirements. Kindly take the same on your records.16-04-2022
Mystic Electronics Ltd - 535205 - Appointment Of Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board of Directors of the Company at its Meeting held today on Friday, 15th April, 2022, at 01.00 p.m. at the registered office of the Company, inter alia have considered and approved the Re-appointment of Mr. Lakhapat Trivedi, Chartered Accountant, as Internal Auditor of the Company for the financial year 2022-23. The disclosure in this behalf is attached.15-04-2022
Mystic Electronics Ltd - 535205 - Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board of Directors of the Company at its Meeting held today on Friday, 15th April, 2022, at 01.00 p.m. at the registered office of the Company, inter alia, have considered and approved the Appointment of M/s. Komal Khadaria & Co., Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2021-22 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon.15-04-2022
Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Appointment Of Auditors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the Board of Directors of the Company at its Meeting held today on Friday, 15th April, 2022, at 01.00 p.m. at the registered office of the Company, inter alia, have considered and approved the matters enclosed as an attachment. Kindly take the same in record.15-04-2022