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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 30th September, 2020. You are requested to take note of the above and acknowledge the receipt.
01-12-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of M/s. Sunil Vankawala & Associates, Chartered Accountants as a statutory Auditors of the Company for a period of 5 years from the conclusion of the 9th Annual General Meeting of the Company to the conclusion of 14th Annual General Meeting, with the approval of the shareholders, in place of existing Statutory Auditors, M/s Bansal Bansal & Co. whose term has expired at the Conclusion of 9th Annual General Meeting.
12-11-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, 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 Un-audited financial results for the quarter and half year ended 30th September, 2020, 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 11th November, 2020.
11-11-2020
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Mystic Electronics Ltd - 535205 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020

 Dear Sir/Ma''am, Further to the Outcome of Board Meeting dated 10th November, 2020, attached please find the Unaudited Financial Results of Mystic Electronics Limited (''the Company'') for the quarter and half year ended 30th September, 2020. Kindly take the same on your records.
10-11-2020
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Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting Dated 10Th November, 2020

 Dear Sir/Ma''am, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2020 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020, as reviewed and recommended by Audit Committee. In view of the above, please note that the Trading Window for trading in equity shares of the Company by designated persons will be open from 12th November, 2020 i.e after 48 hours from the announcement of the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2020. The said Board Meeting was commenced at 03:00 PM Concluded At: 03:45 PM. The detailed outcome is attached herewith. Kindly take the same on your records.
10-11-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, 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 (LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 4th November, 2020 w.r.t. the Board Meeting which is scheduled to be held on 10th November, 2020. This is for your information and record.
04-11-2020
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Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Adoption Of The Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September, 2020.

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2020. 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 October, 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.
03-11-2020
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Mystic Electronics Ltd - 535205 - Half Yearly Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 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 30th September, 2020. This is to comply with the listing requirements.
26-10-2020
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Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended September 30, 2020

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Mystic Electronics Ltd - 535205 - Compliance Certificate For The Half Year Ended 30.09.2020

 Pursuant to the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility by M/s. Bigshare Services Pvt. Ltd. for your record.
14-10-2020
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