Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 07th October, 2021 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 September, 2021. 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 October, 2021 till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2021. Further, the date of Board Meeting for consideration of the Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2021 will be intimated in due course. Kindly take the note of the same. 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 October, 2021 till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2021. Further, the date of Board Meeting for consideration of the Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2021 will be intimated in due course. Kindly take the note of the same. Mystic Electronics Ltd - 535205 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mystic Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Ma''am, Pursuant to the requisite provisions of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Voting Results and Scrutinizers Report of the 10th Annual General Meeting of Mystic Electronics Limited held on 27th September, 2021 through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). Request you to kindly take the same on record. Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 10th Annual General Meeting of the members of the Company was duly held on Monday i.e. today at 12:15 pm through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 10th Annual general Meeting. Kindly take the same on your record. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 05th September, 2021 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 and Circular No. 02/2021 dated 13th January, 2021, with respect to the 10th Annual General Meeting of the members of the Company scheduled to be held on Monday, 27th September, 2021 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to take the same on your records please. Mystic Electronics Ltd - 535205 - Reg. 34 (1) Annual Report
Dear Sir/ Ma'am, In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 10th Annual General Meeting of the Company which is scheduled to be held on Monday, 27th September, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said Annual Report is also uploaded on the Company''s website at www.mystic-electronics.com. Kindly take the same in your record Mystic Electronics Ltd - 535205 - Notice Of 10Th Annual General Meeting Of The Members Of The Company Scheduled On 27Th September, 2021
Dear Sir/Ma'am, In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 10th AGM of the members of the Company. The said Notice is also uploaded on the Company''s website at www.mystic-electronics.com which is forming an integral part of the Annual Report of the Company. Kindly, take the same on your records. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma''am Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 21st August, 2021 in compliance with Ministry of Corporate Affairs Circular Nos. 14/2020, 17/2020 & 20/2020 and 02/2021, dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January, 2021, 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 10th Annual General Meeting of the members of the Company scheduled to be held on Monday, 27th September, 2021 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please take the same in your record.