Mystic Electronics Ltd - 535205 - Intimation Of Book Closure For The Purpose Of 10Th AGM Of The Company
Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Tuesday, 21st September, 2021 till Monday, 27th September, 2021 (both days inclusive) for the purpose of 10th AGM of the Company which is to be held on 27th September, 2021. Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th August, 2021
Dear Sir/Ma''am, Please find attached herewith the Outcome of Board Meeting held on 20th August, 2021 Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 first quarter ended 30th June, 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 05th August, 2021. You are requested to take the same on your records please. Mystic Electronics Ltd - 535205 - Un-Audited Financial Results For The First Quarter Ended 30Th June, 2021
Dear Sir/Madam, Enclosed please find the Un-Audited Financial Results for the first quarter ended 30th June, 2021. Please take the same on your records. Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th August, 2021
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting duly held on 04th August, 2021 i.e. today at the registered office of the Company at 401/A Pearl Arcade, Opp.P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058, has, inter alia, approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2021, as reviewed and recommended by the Audit Committee. The Complete disclosure is attached herewith. Please take the same on your records. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir, In concurrence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), it is hereby informed that Mr. Naresh Kedia, Chief Financial Officer of the Company has been resigned with immediate effect and his letter of resignation has been noted and taken on record. The complete disclosure is attached herewith for your reference and record. Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2021
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, The Unaudited Financial Results of the Company for the first quarter ended 30th June, 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 and will open Forty-Eight (48) hours after the declaration of said Financial Results. You are requested to take note of the same please. Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended June 30, 2021
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We are enclosing herewith the Certificate dated 07th July, 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 June, 2021. 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 June 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 :- Mohit KhadariaDesignation :- Managing Director / Whole Time Director