Mystic Electronics Ltd - 535205 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mystic Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that, in terms with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the businesses transacted at 8th AGM of the Company which was duly held on 30th September, 2019 at Aabhar Studio- 606, Aston Building, Sundervan Complex, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai- 400053. Further, we are also enclosing Consolidated Report of Scrutinizer dated 1st October, 2019 on remote e-voting and poll. 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 October, 2019 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 will be intimated in due course. Kindly take the note of the same. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate
Kindly note that Mr. Narendra Gupta has been appointed by the members of the Company at the 8th Annual General Meeting as an Independent Director of the Company for the term of 5 (Five) Consecutive Years commencing from 30th September, 2019 to 29th September, 2024 in terms with the provisions of Companies Act, 2013 read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mystic Electronics Ltd - 535205 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 8th Annual General Meeting of the members of the Company was duly held on Monday i.e. today at 10:05 AM at Aabhar Studio- 606, Aston Building, Sundervan Complex, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai- 400053. Further, in pursuance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 8th Annual general Meeting. Kindly take the same on your record. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms with Regulation 30 of SEBI (LODR) Regulations 2015, please find attached herewith the newspaper advertisement w.r.t Notice of 8th AGM, Remote E-voting & Book Closure. Mystic Electronics Ltd - 535205 - Reg. 34 (1) Annual Report
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice of 8th Annual General Meeting of the Company which is scheduled to be held on Monday, 30th September, 2019. The said Annual Report is also uploaded on the Company''s website at www.mystic-electronics.com. Kindly take the same in your record. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Cessation
The Board of Directors has approved the resignation of Mr. Tarun Keram, Independent Director of the Company at their meeting held on 30.08.2019 with immediate effect. Mystic Electronics Ltd - 535205 - 8Th AGM On 30Th September, 2019
Dear Sir/Ma'am, This is to inform you that the 8th Annual General Meeting (AGM) of the Members of Mystic Electronics Limited is scheduled to be held on Monday, 30th September, 2019 at 10:00 a.m. at Aabhar Studio, 606 Aston Building, Sundarwan, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai -400053. In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 8th AGM of the members of the Company. The said Notice is also uploaded on the Company''s website at www.mystic-electronics.com which is forming an integral part of the Annual Report of the Company. Kindly, take the same on your records. Mystic Electronics Ltd - 535205 - Book Closure For The 8Th Annual General Meeting Of The Company
Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Monday, 23rd September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of 8th AGM of the Company which is to be held on 30th September, 2019. Other relevant details as regards to AGM are as mentioned in the attached letter.