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Mystic Electronics Ltd - 535205 - Notice Of 9Th Annual General Meeting Of The Members Of The Company Scheduled On September 30, 2020

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 9th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 30 September, 2020 at 12.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said Notice is also uploaded on the Company''s website. Kindly take the same on your records.
05-09-2020
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Mystic Electronics Ltd - 535205 - Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2020

 Unaudited Financial Results of the Company for the first quarter ended June 30, 2020
05-09-2020
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Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting Held On 5Th September, 2020

 Please find attached herewith the Outcome of Board Meeting held on 5th September, 2020
05-09-2020
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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 5th September, 2020.
31-08-2020
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Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Saturday, 5Th September, 2020

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended 30.06.2020.
29-08-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 26th August, 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, with respect to the 9th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 30th September, 2020 at 12.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
26-08-2020
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Mystic Electronics Ltd - 535205 - Disclosure Under Regulation 30, Read With Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Sale Of Shares

 Please find attached herewith the disclosure under Regulation 30, read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for sale of Shares.
01-08-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Acquisition

 This is in reference with the provision of Regulation 30 Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we wish to inform you that the Company has acquired shares and which is constituting more than 5% of shares & voting rights in the Company. Further the required details as per Annexure A of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached herewith
29-07-2020
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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

 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 31st March, 2020. You are requested to take note of the above and acknowledge the receipt.
24-07-2020
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Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended June 30, 2020

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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