Mystic Electronics Ltd - 535205 - Compliances- 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 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. Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 4th April, 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 31st March, 2022. You are requested to take the same on your record and acknowledge the receipt. Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Rishika SharmaDesignation :- Company Secretary and Compliance Officer Mystic Electronics Ltd - 535205 - Closure of Trading Window
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 April, 2022 and will remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2022 will be intimated in due course. Kindly take the note of the same. Mystic Electronics Ltd - 535205 - Corporate Action-updates on Outcome of Sub division / Stock Split
In furtherance to our previous disclosure made on 28th January, 2022, under the head- Corporate action- Outcome of Sub-division / Stock-split and Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are requested to please ignore the previous outcome and kindly taken this outcome of rescinding the sub-division of Equity Shares of the Company on your record Mystic Electronics Ltd - 535205 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, In compliance with Regulation 30(5)of SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, please find the details of following authorised Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event as attached herewith. Kindly take this information in record & oblige. 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 quarter and nine months ended 31st December, 2021, published as per Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper viz; Active Times and in Regional language newspaper viz; The Global Times on 29th January, 2022 i.e. today. You are requested to take the same on your records please. Mystic Electronics Ltd - 535205 - Appointment Of Chief Financial Officer
Dear Sir/Madam, Enclosed please find the Outcome of Board Meeting held today dated 28/01/2022 for appointment of Chief Financial Officer of the Company. You are requested to take the note of the same for your records. Thanking You. Mystic Electronics Ltd - 535205 - Corporate Action-updates on Outcome of Sub division / Stock Split
Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. 28th January, 2022, has interalia, approved to rescind the proposal of Sub Division/ Split of Equity Shares of the Company from face value of Rs. 10/- each in to Equity Shares of face value of Re. 1/- each. You are requested to take the same on your record. Mystic Electronics Ltd - 535205 - Un-Audited Financial Results For The Quarter And Nine Month Ended On 31St December, 2021
Dear Sir, Enclosed please find the Un-audited Financial Results along with the Segments Reporting thereon, for the quarter and nine month ended on 31st December, 2021 and the Limited Review Reports thereon. This is for your information and record.