Mystic Electronics Ltd - 535205 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, In compliance with Regulation 30(5)of SEBI (Listing Obligations and Disclosure Requirements') Regulations, 2015, please find the details of following authorised Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event as attached herewith. Kindly take this information in record & oblige. Mystic Electronics Ltd - 535205 - Appointment of Company Secretary and Compliance Officer
Dear Sir, Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, with the recommendation of Nomination & Remuneration Committee, the Board of Directors of the company in their meeting held today i.e. 27th May, 2021 have appointed Ms. Rishika Sharma (Membership No. A65488), as Company secretary and Compliance Officer of the company w.e.f 27th May, 2021. The detailed disclosure is attached herewith. Kindly take this information in record & oblige. Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting Dated 27.05.2021
Dear Sir, Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, with the recommendation of Nomination & Remuneration Committee, the Board of Directors of the company in their meeting held today i.e. 27th May, 2021 have appointed Ms. Rishika Sharma (Membership No. A65488), as Company secretary and Compliance Officer of the company w.e.f 27th May, 2021. The detailed disclosure is attached herewith. Kindly take the same in record. Mystic Electronics Ltd - 535205 - Appointment Of Internal Auditor
Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, 06th May, 2021 at 12:00 pm at the registered office of the Company, inter alia, has considered, approved and taken on record the appointment of AMN & Associates, Chartered Accountants, Mumbai, as the Internal Auditors of the Company for the Financial Year 2021-22; You are requested to take note of the above and acknowledge the receipt. Mystic Electronics Ltd - 535205 - Appointment Of Secretarial Auditor
Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, 06th May, 2021 at 12:00 pm at the registered office of the Company, inter alia, has considered, approved the Appointment of M/s. Komal Khadaria & Co., Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2020-21 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report; Additionally, Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A. You are requested to take note of the above and acknowledge the receipt. Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting
Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') it is hereby informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, 06th May, 2021 at 12:00 pm at the registered office of the Company, inter alia, has considered, approved and taken on record the following matter as attached. The meeting commenced at 12:00 p.m. and concluded at 12:45 p.m. You are requested to take note of the above and acknowledge the receipt. Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended March 31, 2021
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Mystic Electronics Ltd - 535205 - Half Yearly Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Dear Sir/Ma'am, Pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate from a Practicing Company Secretary for the half year ended on 31st March, 2021. This is to comply with the listing requirements. Kindly take the same on your records. Mystic Electronics Ltd - 535205 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMystic Electronics Ltd 2CINL72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12500000.00 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: Manisha Swami Resigned wef 22nd March 21 Designation: Company Secretary and Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Naresh Kedia Designation: CFO EmailId: electronics.mystic@gmail.com Date: 16/04/2021 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. Mystic Electronics Ltd - 535205 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMystic Electronics Ltd 2CINL72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12500000.00 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: Manisha Swami Resigned wef 22nd March 21 Designation: Company Secretary and Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Naresh Kedia Designation: CFO EmailId: electronics.mystic@gmail.com Date: 16/04/2021 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.