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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 18th July, 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 June, 2020. You are requested to take the same on your record and acknowledge the receipt.
20-07-2020
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Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2020
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Mystic Electronics Ltd - 535205 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company issued by M/s. Shiv Hari Jalan & Co., Practicing Company Secretaries for the financial year ended 31st March, 2020.
16-07-2020
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Mystic Electronics Ltd - 535205 - Closure of Trading Window

 Please find attached herewith the intimation of Closure of Trading Window.
01-07-2020
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Annual report for Mystic Electronics Ltd. for FY-2020
01-07-2020
Bigul

Mystic Electronics Ltd - 535205 - Intimation Of Appointment Of Internal Auditor

 The Board of Director of the Company at their meeting held on 30.06.2020 has considered and appointed the Internal Auditor for the FY 2020-21. Kindly take the same in your record.
30-06-2020
Bigul

Mystic Electronics Ltd - 535205 - Financial Results For The Quarter & Financial Year Ended 31.03.2020

 Please find attached herewith the financial results for the quarter & financial year ended 31.03.2020 which has been duly approved by the board at their meeting held today 30.06.2020.
30-06-2020
Bigul

Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting Held On 30.06.2020

 Outcome of Board Meeting held on 30.06.2020 for the adoption of Financial Results & other business with the permission of chair
30-06-2020
Bigul

Mystic Electronics Ltd - 535205 - Disclosure Under Regulation 30 (Part B-Schedule III) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Resumption Of Partial Operations Of The Company

 Disclosure under Regulation 30 (Part B-Schedule III) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for resumption of partial Operations of the Company
26-06-2020
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Intimation Of Board Meeting For Adoption Of Audited Financial Results For The Quarter & Year Ended 31St March, 2020

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 at the registered office of the Company, inter alia, to consider, approve and adopt the Audited Financial Results of the Company for the quarter & Financial Year ended 31st March, 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 April, 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.
23-06-2020
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