Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 w.r.t. the resignation of Independent Director of the Company w.e.f 30.08.2019. Mystic Electronics Ltd - 535205 - Outcome of Board Meeting
Dear Sir/ Ma'am, In Compliance to the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mystic Electronics Limited duly held on 30th August, 2019 i.e. today at the registered office of the Company at 401/A Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058 has inter alia approved and considered the matters stated in the letter which is attached herewith. 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)(b) of SEBI(LODR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 14th August, 2019 w.r.t. the Un-audited financial results for the quarter ended 30th June, 2019. Mystic Electronics Ltd - 535205 - Announcement Under Regulation 30(5) Of SEBI LODR
Further in terms with the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we update the attached details for your records. Mystic Electronics Ltd - 535205 - Financial Results For The Quarter Ended 30.06.2019
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 ended 30th June, 2019; 2. Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended 30th June, 2019; You are requested to take note of the same in your records. Mystic Electronics Ltd - 535205 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 13th August, 2019 have approved and adopted the Un-Audited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2019; 2. Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended 30th June, 2019; You are requested to take note of the same in your records. 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 13th August,2019. Mystic Electronics Ltd - 535205 - Closure of Trading Window
Further, in terms of Company's Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for regulating, monitoring and reporting of trading by insiders as per SEBI (Prohibition of Insider Trading), Regulation 2015, the Trading Window for trading in equity shares of the Company by designated persons is already closed from 1st July , 2019 and will open on 15th August, 2019 i.e after 48 hours from the announcement of the Un-audited financial results of the Company for the quarter ended 30th June, 2019. Mystic Electronics Ltd - 535205 - Board Meeting Intimation for The Un-Audited Financial Results For The Quarter Ended 30Th June,2019.
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended June 30, 2019
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here