Announcement under Regulation 30 (LODR)-Newspaper Publication
We attach herewith the newspaper clippings of Financial Results for the quarter and year ended 31st March, 2018 published in the newspapers.04-06-2018
04-06-2018
Announcement Under Regulation 30- Appointment Of Internal Auditor
This is to inform you that company has reappointmented M/s. LLB & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2018-2019.30-05-2018
Board Meeting-Appointment of Director
This is to inform that the Company has appointed Mrs. Niraali Santosh Thingalaya as Non-Executive Additional Director w.e.f 30th May, 2018. Please take note of her brief profile also.30-05-2018
Financial Results For The Quarter And Year Ended 31St March, 2018
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2018 has inter alia: 1.Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018 as per IND-AS. 2.Approved the re-appointment of M/s. LLB & Co. as Internal Auditor of the Company for the Financial Year 2018-19. 3.Approved the appointment of Mrs. Niraali Santosh Thingalaya as Non-Executive Additional Director.30-05-2018
Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2018 has inter alia: 1.Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018 as per IND-AS. 2.Approved the re-appointment of M/s. LLB & Co. as Internal Auditor of the Company for the Financial Year 2018-19. 3.Approved the appointment of Mrs. Niraali Santosh Thingalaya as Non-Executive Additional Director.30-05-2018
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 leading English newspaper (Active Times) and in Regional language newspaper (Mumbai Lakshadeep) on 22nd May 2018 w.r.t. the Board Meeting scheduled to be held on 30th May, 2018.22-05-2018
Board Meeting-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In terms of Company''s Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for regulating, monitoring and reporting of trading by insiders as per SEBI (Prohibition of Insider Trading),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. 21st May, 2018 till 48 hours from the announcement of the audited financial results of the Company....21-05-2018
Board Meeting On 30.05.2018
This is to inform that the board meeting of Mystic electronics limited is scheduled to be held on 30th may 2018 at the registered office of the company at 05:00 PM to transact the businesses attached in below notice. Kindly ignore the previous file as there was one typographical error.21-05-2018
Board Meeting-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. 21st May, 2018 till 48 hours from the announcement of the un-audited financial results of the Company.21-05-2018