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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 Notice published as per Regulation 47(1)(b) of SEBI(LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 16th November, 2019 w.r.t. the Un-audited financial results for the quarter and half year ended 30th September, 2019 This is for your information and record.
16-11-2019
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Mystic Electronics Ltd - 535205 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2019

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2019; 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019; You are requested to take note of the same in your records.
14-11-2019
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Mystic Electronics Ltd - 535205 - Outcome Of Board Meeting

 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2019 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2019; 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended 30th September, 2019; The said results along with the Limited Review Report will be made available on the website of the Company: www.mystic-electronics.com. The meeting of the Board of Directors commenced at 01:30pm and concluded at 3:10 pm. You are requested to take note of the same in your records.
14-11-2019
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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(LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 6th November, 2019 w.r.t. the Board Meeting which is scheduled to be held on 14th November, 2019.
06-11-2019
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Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14.11.2019

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at the registered office of the Company, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2019. 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 October, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results.
05-11-2019
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Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended September 30, 2019

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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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 For Half Year Ended 30.09.2019

 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 30th September, 2019. This is to comply with the listing requirements. Kindly take the same on your records and acknowledge the receipt.
16-10-2019
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Mystic Electronics Ltd - 535205 - Compliance Certificate For The Period Ended 30Th September 2019

 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. Kindly take the same in your record.
12-10-2019
Bigul

Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate dated 9th October, 2019 issued by M/s Bigshare Services Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your record and acknowledge the receipt.
12-10-2019
Bigul

Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended September 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
11-10-2019
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