Mystic Electronics Ltd - 535205 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to SEBI Regulations, intimation is hereby given that our RTA has informed us regarding loss of share certificate and request for issue of duplicate share certificate. You are requested to take the above information on record. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that in pursuance of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Newspaper copies of Mumbai Lakshdeep (Regional Language) and Standard Post (English language), published today i.e 09th September, 2023 regarding 12th AGM of the Company to be held on Friday, 29th September, 2023 at 12:00 pm. Mystic Electronics Ltd - 535205 - Notice Of 12Th AGM Of The Company
Please find enclosed herewith Notice calling 12th AGM of the Company scheduled to be held on 29th September, 2023 at 12:00 pm at the registered office of the Company through VC/OAVM. Mystic Electronics Ltd - 535205 - Reg. 34 (1) Annual Report.
In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 12th Annual General Meeting of the Company which is scheduled to be held on Friday, 29th September, 2023 at 12.00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with the applicable circulars as issued by 'Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'), in relation to the subject matter, the AGM Notice and Annual Report has been sent only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company. The said Annual Report is also uploaded on the Company''s website at www.mystic-electronics.com. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith in pursuance of Compliance under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, regarding copy of Newspaper Advertisement published today i.e Saturday, 02nd September, 2023 for attention of the Shareholders in respect of the information regarding the 12th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 12:00 pm IST through Video Conferencing (VC) or Other Audio Visual means(OAVM.) Mystic Electronics Ltd - 535205 - Fixes Book Closure For The Purpose Of 12Th AGM Scheduled To Be Held On 29-09-2023
This is to inform that the 12th AGM of the Company is scheduled to be held on 29th September, 2023 at the registered office of the Company through VC/OAVM. Pursuant to the regulation 42 of SEBI(LODR), 2015, the register of members & share Transfer Book will remain closed from Saturday 24-09-2023 up to 29-09-2023 (Both Days Inclusive) for the purpose of 12th AGM. Mystic Electronics Ltd - 535205 - Shareholding Meeting- 12Th AGM Scheduled To Be Held On 29Th September, 2023
We wish to inform that the 12th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at the registered office of the Company through Video Conferencing or OAVM. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with SEBi LODR 2015, this is to inform you that the meeting of the Board of Directors of the company held today has inter alia considered the re-appointment of Ms Nirali Thingalaya for second term of 5 years effective from 29-09-2023, subject to the approval of shareholders at 12th AGM. Mystic Electronics Ltd - 535205 - Outcome Of The Board Meeting Held On 1St September, 2023
This is to inform you that the meeting of Board of Directors of the Company Duly held on 1st September, 2023 i.e. today at the registered office of the Company inter alia approved the following: -Re-appointment of Nirali Thingalaya as Independent Director. -Annual Report along with directors Report, Secretarial report and other Annexures for the FY ended 31st March, 2023. -Notice for convening 12th AGM of the Company - Closure of Register of members & Share transfer Books of the Company -approved the appointment of Scrutinizer Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Continuation to our intimation dated 31st July,2023 with respect to resignation by Company Secretary & Compliance Officer and Pursuant to Sub Clause 7 of Part A of Schedule III (under regulation 30) inserted by the SEBI (LODR) (Second Amendment) Regulations, 2023 w.e.f 15th July, 2023, Please find enclosed herewith the copy of resignation letter tendered by the company secretary & compliance officer of the company as annexure "A". The resignation as provided by the company secretary has already been provided via are intimation dated 31.07.2023.