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Mystic Electronics Ltd - 535205 - Appointment Of Secretarial Auditor Of The Company

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th June, 2020 at B-11/ 1101/2 Oberai Sky Garden, 3rd Cross Lane, Andheri West, Lokhandwala Complex, Mumbai 400053 has inter alia considered and approved the appointment of M/s. Shiv Hari Jalan & Co., Practicing Company Secretary as Secretarial Auditor of the Company to conduct the Secretarial Audit and also to issue the Annual Secretarial Compliance Report in terms with the requirement of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 for the Financial Year 2019-20. You are requested to take the same on your record and acknowledge the receipt.
10-06-2020
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Mystic Electronics Ltd - 535205 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMystic Electronics Ltd 2CINL72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.93 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Swami Designation: Company Secretary and Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Rajesh Agarwal Designation: CFO EmailId: electronics.mystic@gmail.com Date: 26/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-05-2020
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Mystic Electronics Ltd - 535205 - Compliance Certificate For The Period Ended 31St March, 2020 Under Regulation 7(3) Of SEBI LODR

 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. This is to comply with the listing requirements.
16-05-2020
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Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended March 31, 2020

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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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 31st March, 2020. You are requested to take the same on your record and acknowledge the receipt.
14-05-2020
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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 6th April, 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 31st March, 2020. You are requested to take the same on your record and acknowledge the receipt.
09-05-2020
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Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended March 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
08-05-2020
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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Intimation under Reg 30 of SEBI (LODR), Regulations 2015 pertaining to the disruption of Operations due to Corona Virus (COVID 19) Pandemic.
25-03-2020
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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 remain closed from 1st April, 2020 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 will be intimated in due course.
20-03-2020
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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 advertisement of Extract of Un-audited financial results for the quarter and nine months ended 31st December, 2019 as per Regulation 47(1)(b) of SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 13th February, 2020. This is for your information and record.
13-02-2020
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