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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 Notice published as per Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper viz; Active Times and in Regional language newspaper viz; The Global Times published today w.r.t. the Board Meeting which is scheduled to be held on 11th February, 2021. You are requested to take the same on your records please.
04-02-2021
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Adoption Of Un-Audited Financial Results For The Quarter & Nine Months Ended 31.12.2020

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the un-audited financial results for the quarter & nine months ended 31.12.2020 and other businesses with the permission of Chair.
03-02-2021
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Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended December 31, 2020

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate dated 8th January, 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 December, 2020. You are requested to take the same on your record and acknowledge the receipt.
12-01-2021
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Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Manisha SwamiDesignation :- Company Secretary and Compliance Officer
12-01-2021
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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 remain closed from 1st January, 2021 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 will be intimated in due course. Kindly take the note of the same.
31-12-2020
Bigul

Mystic Electronics Ltd - 535205 - Appointment Of Chief Financial Officer

 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. Tuesday, 15th December, 2020 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the Appointment of Mr. Naresh Kedia as Chief Financial Officer of the Company w.e.f. 15th December, 2020. The disclosure as per SEBI''s circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith. This is for your information and record.
15-12-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir, Please be informed that Mr. Rajesh Agarwal, Chief Financial Officer (CFO) of the Company has resigned from the post of CFO w.e.f. 15th December, 2020. His resignation has been considered, approved and taken on note by the Board of the Company at their today''s Board meeting. The detailed disclosure as per SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. Kindly take the same in record.
15-12-2020
Bigul

Mystic Electronics Ltd - 535205 - Outcome Of The Board Meeting & Announcement Under Regulation 30 Of SEBI (LODR), Regulations, 2015- Change In Key Managerial Personnel (Chief Financial Officer)

 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. Tuesday, 15th December, 2020 at 03:00 pm at the registered office of the Company inter alia has considered, approved and taken on record the following- 1. Resignation of Mr. Rajesh Agarwal as Chief Financial Officer of the Company w.e.f. 15th December,2020; 2. Appointment of Mr. Naresh Kedia as Chief Financial Officer of the Company w.e.f. 15th December, 2020; and 3. Any other business with the permission of the chair. The meeting commenced at 03:00 p.m. and concluded at 03:50 p.m. The detailed disclosure as per SEBI''s circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith. This is for your information and record.
15-12-2020
Bigul

Mystic Electronics Ltd - 535205 - Revised Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 Dear Sir/ Ma'am, In furtherance to the submission of Financial Results of the Company for the quarter and half year ended 30th September, 2020, made on 10th November, 2020, and in concurrence to the BSE email dated 10th December, 2020, wherein discrepancy raised by BSE Ltd. in Earning per share (EPS) figures of the quarter ended 30th September, 2020, enclosed please find the revised Financial Results of the Company for the quarter and half year ended 30th September, 2020 after rectifying the said discrepancy. This is in compliance of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements') Regulations, 2015. You are requested to take note of the above and acknowledge the receipt.
11-12-2020
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