Bigul

Mystic Electronics Ltd - 535205 - Compliances - Compliance Certificate For The Period Ended 31St March, 2021

Dear Sir/Ma'am, Pursuant to the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance Certificate certifying maintaining all activities in relation to share transfer facility by M/s. Bigshare Services Pvt. Ltd. for your record. This is to comply with the listing requirements. Kindly take the same in your record.
14-04-2021
Bigul

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 7th April, 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 31st March, 2021. You are requested to take the same on your record and acknowledge the receipt. Thanking You.
08-04-2021
Bigul

Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
Bigul

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

Dear Sir/ Ma'am, In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure of the Shares Acquisition made by the Company as on 31st March, 2021. Kindly take the same in your record.
01-04-2021
Bigul

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

Dear Sir/Ma''am In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure of the Shares Acquisition made by the Company as on 31st March, 2021. Kindly take the same in your record.
31-03-2021
Bigul

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 April, 2021 and will remain closed till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021. ` Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2021 will be intimated in due course.
30-03-2021
Bigul

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary & Compliance Officer of the Company with effect from 22.03.2021 as per Regulation 30 of Listing regulation 2015
22-03-2021
Bigul

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

In terms with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the newspaper clippings of extracts of the Un-audited Financial Results for the quarter and nine months ended 31st December, 2020, published as per Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper viz; Active Times and in Regional language newspaper viz; The Global Times on 12th February, 2021 i.e. today. This is for your information and record.
12-02-2021
Bigul

Mystic Electronics Ltd - 535205 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2020

Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2020
11-02-2021
Bigul

Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting Held On February 11, 2021

Please find attached herewith the outcome of Board meeting held on 11.02.2021 for adoption of financial results for the quarter and nine months ended 31.12.2020.
11-02-2021
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