Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Un-Audited Financial Results
Dear Sir, Enclosed please find the Outcome of Board Meeting held today dated 28/01/2022.28-01-2022
28-01-2022
Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended December 31, 2021
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here19-01-2022
Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended 31St December, 2021 And To Rescind The Proposal Of Sub-Division Of Equity Shares
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve 1) Un-audited Financial Results of the Company for the third quarter & nine months ended 31st December, 2021; 2) To rescind the proposal of Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 1/- each, as approved in previous Board Meeting; and 3) Any other business with the permission of chair. 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 which is closed from 1st January, 2022 shall open after Forty-Eight (48) hours after the declaration of financial results You are requested to take the above information on record.18-01-2022
Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform that Mrs. Anisha Kaur has tendered her resignation from the close of working hours of 14th January, 2022. Therefore, she ceased to be an Additional Non-Executive Director (Independent Category) of the Company with effect from 14th January, 2022. The disclosure required to be furnished by the Company under Regulation 30 of the Regulations read with item 7 Para A, Part A of Schedule III to the said Regulations read with SEBI''''''''s circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed.17-01-2022
Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/ Ma''''am, This is to inform that Mrs. Anisha Kaur has tendered her resignation from the close of working hours of 14th January, 2022. Therefore, she ceased to be an Additional Non-Executive Director (Independent Category) of the Company with effect from 14th January, 2022. The detailed disclosure is attached herewith. Kindly take the same on your records.17-01-2022
Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 07th January, 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 December, 2021.07-01-2022
Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, It is hereby informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held yesterday i.e. Tuesday, 04th January, 2022 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the Appointment of Mrs. Anisha Kaur, as an Additional Non-executive Director in Independent category w.e.f. 04th January, 2022 up to the date of the ensuing Extra-Ordinary General Meeting of the Company. The detailed disclosure under Reg. 30 of SEBI (LODR), Reg. 2015 is enclosed herewith. This is for your information and record.05-01-2022
Mystic Electronics Ltd - 535205 - Announcement Under Regulation 30 (LODR)-Amendments To Memorandum Of Association
Dear Sir, The Board of Directors at its Meeting held on 04th Janaury, 2022 has inter alia: -considered and approved alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders. The details required on Sub-Division/Split of Equity Shares and alteration of capital cause of Memorandum of Association in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-A. You are requested to take the above information on record.04-01-2022
Mystic Electronics Ltd - 535205 - Corporate Action-Outcome of Sub division / Stock Split
Dear Sir, The Board at their today''''s meeting has interalia, approved the proposal for Sub division/ Split of Equity Shares of the Company from face value of Rs. 10/- each into Equity Shares of face value of Re. 1/- each, subject to the approval of the members of the Company at the ensuing EGM. The details required on Sub-Division/Split of Equity Shares and alteration of capital cause of Memorandum of Association in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-A. You are requested to take the above information on record.04-01-2022
Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Held On Tuesday- 04Th January, 2022
Dear Sir, Enclosed please find herewith the outcome of Board Meeting held today, i.e. 04th January, 2022, to interalia, approving the following matters as detailed hereunder. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 03.40 p.m. You are requested to take the above information on record.04-01-2022