Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Ma'am, We are enclosing herewith the certificate dated 8th July, 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. Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- Manisha SwamiDesignation :- Company Secretary and Compliance Officer Mystic Electronics Ltd - 535205 - Closure of Trading Window
Dear Sir/Madam, 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 July 01, 2019 till Forty-Eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter ended June 30, 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 March 31, 2019. 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 31st May 2019 w.r.t. the financial results for the quarter and year ended 31st March, 2019. Mystic Electronics Ltd - 535205 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual Mr. Shiv Hari Jalan 5Membership TypeFCS 6 Membership Number 5703 7 CP No. 4226 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Mystic Electronics Ltd - 535205 - Declaration Pursuant To Regulation 33(3)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. Audited Financial Results for the quarter and financial year ended 31st March, 2019; 2. Independent Auditors Report on quarterly financial results and year to date financial results for the Financial Year ended 31st March, 2019, duly issued by the Statutory Auditors of the Company; 3. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended 31st March, 2019. Mystic Electronics Ltd - 535205 - Financial Results For The Quarter And Financial Year Ended 31St March, 2019
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 29th May, 2019 have approved and adopted the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019, as reviewed and recommended by Audit Committee. 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. 29th May, 2019 have approved and adopted the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 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. Audited Financial Results for the quarter and financial year ended 31st March, 2019; 2. Independent Auditors Report on quarterly financial results and year to date financial results for the Financial Year ended 31st March, 2019, duly issued by the Statutory Auditors of the Company; 3. Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended 31st March, 2019. A copy of the above will be made available on the website of the Company: www.mystic-electronics.com.