Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 10th October, 2020 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 30th September, 2020. Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended September 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 Mystic Electronics Ltd - 535205 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mystic Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith the Voting Results of AGM 2020 along with the Scrutinizers Report Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith the Voting Results of AGM 2020 along with the Scrutinizers Report Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 9th Annual General Meeting of the members of the Company was duly held on Wednesday i.e. today at 12:00 PM through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 9th Annual general Meeting. Mystic Electronics Ltd - 535205 - Closure of Trading Window
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 October, 2020 and will remain closed till Forty-Eight (48) hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. ` Further, the date of Board Meeting for consideration of the Un- Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020 will be intimated in due course. Kindly take the note of the same. 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)(b) & 47(1)(d) of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 6th September, 2020 w.r.t. the Un-audited financial results for the quarter ended 30th June, 2020 & notice of 9th AGM, E-voting information and Book Closure. This is for your information and record. Mystic Electronics Ltd - 535205 - Reg. 34 (1) Annual Report
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice of 9th Annual General Meeting of the Company which is scheduled to be held on Wednesday, 30th September, 2020. The said Annual Report is also uploaded on the Company''s website at www.mystic-electronics.com. Kindly take the same in your record. Mystic Electronics Ltd - 535205 - Intimation Of Book Closure For The Purpose Of AGM
Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Wednesday, 23rd September, 2020 till Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 9th AGM of the Company which is to be held on 30th September, 2020.