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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 31st March, 2021. You are requested to take note of the above and acknowledge the receipt.
05-07-2021
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Mystic Electronics Ltd - 535205 - Closure of Trading Window

 Dear Sir/Madam, Enclosed please find the intimation of closure of trading window. Please note that the pdf document attached in previous intimation is showing blank. Hence, we are making another intimation. Kindly take the same in your record.
01-07-2021
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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 July, 2021 till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021. Further, the date of Board Meeting for consideration of the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021 will be intimated in due course. Kindly take the note of the same.
30-06-2021
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Mystic Electronics Ltd - 535205 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by M/s. Komal Khadaria & Co., Company Secretaries for the financial year ended 31st March, 2021. You are requested to take note of the above and acknowledge the receipt. Thanking You
29-06-2021
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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 Audited financial results for the quarter and year ended 31st March, 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 12th June, 2021. You are requested to take the same on your records please.
12-06-2021
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th June, 2021 at its registered office has inter alia considered and approved the amendment in various policies pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record and acknowledge the receipt. Thanking You
11-06-2021
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Mystic Electronics Ltd - 535205 - Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

 Dear Sir/Madam, Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, the declaration by the Statutory Auditors is attached herewith. You are requested to take note of the same in your records. Thanking You,
11-06-2021
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Mystic Electronics Ltd - 535205 - Audited Financial Results Of The Company For The Quarter & Year Ended 31St March, 2021

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th June, 2021 at its registered office has inter alia considered and approved the Audited Financial Results of the Company, for the quarter & year ended 31st March, 2021, as reviewed and recommended by the Audit Committee. The Audited Financial Results are attached herewith. You are requested to take the same on your record and acknowledge the receipt. Thanking You.
11-06-2021
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Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting Held On 11Th June, 2021

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th June, 2021 at its registered office has inter alia considered and approved the various business mentioned in the Outcome attached herewith. You are requested to take the same on your record and acknowledge the receipt.
11-06-2021
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Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Adoption Of Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 2021

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve and adopt the Audited Financial Results of the Company for the quarter & Financial Year ended 31st March, 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 April, 2020 and will open Forty-Eight (48) hours after the declaration of said Financial Results. You are requested to take the above information on record.
04-06-2021
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