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Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms with Regulation 30 of SEBI (LODR)Regulations, 2015 please find enclosed herewith the newspaper clippings of Notice published as per Regulation 47(1)(a) of SEBI(LOOR), Regulations 2015 in English newspaper (Active Times) and in Regional language newspaper (The Global Times) on 23rd May 2019 w.r.t. the Board Meeting which is scheduled to be held on 29th May, 2019. This is for your information and record.
23-05-2019
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Mystic Electronics Ltd - 535205 - Closure of Trading Window

 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 3rd April, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results.
21-05-2019
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Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Adoption Of Audited Financial Results For The Quarter And Year Ended 31.03.2019 In Terms With Regulation 29 Of SEBI (LODR) Regulations, 2015

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited Financial Results for the quarter and year ended 31.03.2019 and other business with the permission of Chair.
21-05-2019
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Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We are enclosing herewith the certificate dated 30th April, 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 earlier regulation 54(5) of SEBI (DP) Regulation 1996. Kindly take the same on your record and acknowledge the receipt.
02-05-2019
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Mystic Electronics Ltd - 535205 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMystic Electronics Ltd 2CININE159O01033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Swami Designation: Company Secretary & Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Rajesh Agarwal Designation: CFO EmailId: electronics.mystic@gmail.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Mystic Electronics Ltd - 535205 - Compliance Under Regulation 40(9) Of SEBI (LODR), Regulation 2015 For The Half Year Ended On 31.03.2019

 Dear Sir/Ma'am, 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 31st March, 2019. This is to comply with the listing requirements. Kindly take the same on your records and acknowledge the receipt
22-04-2019
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Mystic Electronics Ltd - 535205 - Compliance Certificate For The Half Year Ended On 31.03.2019

 Dear Sir/Ma'am, 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.
22-04-2019
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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. 22nd April, 2019 at the registered office of the Company has inter-alia considered and approved the appointment of Mr. Shiv Hari Jalan, Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct the Secretarial Audit and issue the Annual Secretarial Compliance Report in terms with the requirement of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 of the Company in place of M/s. AKM & Associates, Company Secretary. This is to comply with the listing requirements. Kindly take the same in your record.
22-04-2019
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Mystic Electronics Ltd - 535205 - Shareholding for the Period Ended March 31, 2019

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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Mystic Electronics Ltd - 535205 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Manisha SwamiDesignation :- Company Secretary and Compliance Officer
13-04-2019
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