Board Meeting On 30Th May, 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. Disclosure Verification
In response to the Exchange Query, Mystic Electronics Ltd has submitted to BSE its Clarification which is enclosed. Announcement under Regulation 30 (LODR)-Cessation
This is in reference with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Harpreet Singh Kohli has ceased to be a director of the Company with immediate effect i.e. 20th April, 2018. Please take the same on your record and confirm. Announcement Under Regulation 30 Of SEBI (LODR), 2015 Read With Circular Dated 9Th September, 2015
This is in furtherance to our announcement dated 12th April, 2018 wherein the Company had appointed Mr. Harpreet Singh Kohli as an Additional Director in Independent Category on its Board, we hereby submit his brief profile as mandated under the provisions of Regulation 30 and SEBI circular dated September 09, 2015. Kindly take the same in your record. Shareholding for the Period Ended March 31, 2018
Mystic Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015 For The Year Ended 31St March, 2018
In terms of Regulation 7(3) of SEBI (LODR), 2015, we hereby the submit the Compliance Certificate certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015 For The Year Ended 31St March, 2018
In terms of Regulation 7(3) of SEBI (LODR), 2015, we hereby the submit the Compliance Certificate certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
We hereby submit the Certificate issued by PCS under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the half year ended on 31st March, 2018. Board Meeting-Appointment of Director
This is to inform you that the meeting of the Board of Directors duly held on 12th April, 2018 i.e today at its registered office wherein Board has appointed Mr. Harpreet Singh Kohli as an Additional Director of the Company. Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Krishan KhadariaDesignation :- Director