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Annual General Meeting On 29Th September, 2018

 This is to inform you that the 7th Annual General Meeting of the Members of Mystic Electronics Limited is scheduled to be held on Saturday, 29th September, 2018 at 11:30 a.m. at Conference Room, Axis Bank, Springfield, Lokhandwala Complex, Andheri (w), Mumbai- 400053 and the notice calling AGM is also attached herewith. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain...
24-08-2018
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Outcome of Board Meeting

 In Compliance to the SEBI(LODR) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mystic Electronics Limited duly held on 24th August, 2018 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 wherein the following matters were considered and approved:...
24-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings of financial results for the quarter ended 30th June 2018.
16-08-2018
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Financial Results For The Quarter Ended 30Th June, 2018

 Unaudited Financial Results, Limited Review Report for the first quarter ended 30th June 2018 and Outcome of the Board Meeting held on 14th August 2018.
14-08-2018
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Outcome of Board Meeting

 Unaudited Financial Results, Limited Review Report for the first quarter ended 30th June 2018 and Outcome of the Board Meeting held on 14th August 2018
14-08-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the newspaper clippings of Notice of Board Meeting for adoption of financial results for the quarter ended 30th June 2018 published in the newspapers.
07-08-2018
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Closure of Trading Window

 In terms of Company's Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for regulating, monitoring and reporting of trading by insiders as per SEBI (Prohibition of Insider Trading),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 shall be closed from today i.e. 6th August, 2018 till 48 hours from the announcement of the un-audited financial results of the Company.
06-08-2018
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Board Meeting Intimation for Adoption Of Financial Results For The Quarter Ended 30Th June, 2018

 MYSTIC ELECTRONICS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2018.
06-08-2018
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Shareholding for the Period Ended June 30, 2018

 Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
21-07-2018
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Statement Of Investor Complaints For The Quarter Ended June 2018

 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 :- Krishan KhadariaDesignation :- Director
10-07-2018
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