Mystic Electronics Ltd - 535205 - Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019
Please find attached herewith the Financial Results for the third quarter and nine months ended 31st December, 2019 along with the Limited Review Report issued by the Statutory Auditor of the Company. Mystic Electronics Ltd - 535205 - Outcome Of The Board Meeting Held On February 12, 2020
Outcome of the Board Meeting held on February 12, 2020 for adoption of Quarterly financial results for the third quarter and nine months ended 31.12.2019. 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(LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) published today w.r.t. the Board Meeting which is scheduled to be held on 12th February, 2020. 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(LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) published today w.r.t. the Board Meeting which is scheduled to be held on 12th February, 2020. Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Un-Audited Financial Results For Third Quarter And Nine Months Ended 31St December, 2019
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results For third Quarter And Nine Months Ended 31St December, 2019 and any other business with the permission of Chair. Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended December 31, 2019
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate dated 8th January, 2020 issued by Mis Bigshare Services Private Limited, Registrar and Transfer Agent (RT A) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019. Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - 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 January, 2020 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 will be intimated in due course. Kindly take the note of the same. Mystic Electronics Ltd - 535205 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2019. You are requested to take note of the above and acknowledge the receipt.