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

Please find the enclosed disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for Sale of shares of the Company by the Member of the ''Promoter Group'' You are requested to take the above information on record. Thanking you,
29-12-2021
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Sub-Division In Face Value Of Equity Shares

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 ,inter alia, to consider and approve a proposal for sub-division of the nominal value of the equity shares of the Company from face value of Rs. 10 (Rupees Ten) per share to the face value of such amount as the Board may deem fit, subject to the approval of shareholders. This is for your information and dissemination to the public at large.
17-12-2021
Bigul

Mystic Electronics Ltd - 535205 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2021. You are requested to take note of the above and acknowledge the receipt.
18-11-2021
Bigul

Mystic Electronics Ltd - 535205 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended 30th September, 2021. You are requested to take note of the above and acknowledge the receipt.
18-11-2021
Bigul

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

Dear Sir/Ma''am, In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper clippings of the Extract of the Un-audited financial results for the quarter and half year ended 30th September, 2021, published as per Regulation 47(1)(b) of SEBI(LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 28th October, 2021.
28-10-2021
Bigul

Mystic Electronics Ltd - 535205 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021

Dear Sir/Ma''am, Please find Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021.
27-10-2021
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting 27.10.2021

Dear Sir, Ma''am, Enclosed please find the Outcome of Board Meeting 27.10.2021
27-10-2021
Bigul

Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended September 30, 2021

Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Second Quarter And Half Yearly Ended 30Th September, 2021

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half yearly ended 30th September, 2021. 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 was closed with effect from 1st October, 2021 and will open Forty-Eight (48) hours after the declaration of said Financial Results. You are requested to take note of the same please.
19-10-2021
Bigul

Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
13-10-2021
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