Bigul

Mystic Electronics Ltd - 535205 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMystic Electronics Ltd 2CIN NO.L72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sakshi Dubey Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nitin Pawaskar Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2024
Bigul

Mystic Electronics Ltd - 535205 - Compliances- Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31St March, 2024.

Pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015, please find enclosed herewith Compliance certificate for the quarter and year ended 31st March, 2024.
16-04-2024
Bigul

Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the Certificate dated 5th April, 2024, issued by M/s. Bigshare Services Private Limited, RTA of the Company confirming the compliance of Regulation 74(5) of SEBI ( Depositories & Participants), Regulations, 2018 for the quarter and year ended on 31st March, 2024. Kindly take the above information on your records.
08-04-2024
Bigul

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, this is to inform that Mr. Manoj Bhatia(DIN:), Independent Director of the company has completed his second and final tenure and cease to be independent director of the company with effect from closing of business hours on 30th March, 2024. Please find enclosed herewith intimation and annexure as per SEBI (LODR), Regulations, 2015.
30-03-2024
Bigul

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that pursuant to regulation 30 read with schedule III of SEBI (LODR), Regulations 2015, Mr. Manoj Bhatia (DIN: 01953191), Independent director of the Company has completed his second and final tenure and ceases to be independent director of the company with effect from closing of business hours on 30th March, 2024. Please find attached the intimation letter and annexure as required under SEBI (LODR), Regulations 2015.
30-03-2024
Bigul

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

Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Mr. Manoj Bhatia (DIN: 01953191) has completed his second and final year in the Company and ceases to be the non-executive Independent Director of the Company with effect from closing business hours on 30th March, 2024. Please find enclosed herewith details as per SEBI (LODR), Regulations, 2015.
30-03-2024
Bigul

Mystic Electronics Ltd - 535205 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider trading) Regulations, 2015 the trading window for the purpose of trading in shares of the Company shall remain close from 01st April, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2024.
30-03-2024
Bigul

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

Pursuant to Regulation 47 of SEBI (LODR), 2015, please find enclosed herewith copies of newspaper advertisements of Standard post (English newspaper) and Mumbai Lakshdeep (Marathi newspaper), published today that is 02nd February, 2024 regarding Un-audited Financial results for the quarter and nine months ended 31st December, 2023.
02-02-2024
Bigul

Mystic Electronics Ltd - 535205 - Results- Unaudited Financial Results For The Third Quarter Ended 31St December, 2023.

This is to inform you that the Board of Directors at their Board meeting held today that is 01st February, 2024 have approved and adopted the Un-audited Financial results for the quarter and nine months ended 31st December, 2023. Pursuant to Regulation 33 of the SEBI (LODR), Regulations 2015, Please find enclosed herewith the following: 1. Un-audited Financial results for the third quarter ended 31st December, 2023 2. Limited review report issued by the Statutory auditor of the Company for the third quarter ended 31st December, 2023.
01-02-2024
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Un-Audited Financial Results For The Third Quarter Ended 31St December, 2023

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 01st February, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2023, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the third quarter ended 31st December, 2023; 2. Limited Review report issued by the Statutory Auditor of the Company for the third quarter ended 31st December, 2023.
01-02-2024
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