Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms with Regulation 47(1)(b) of SEBI ( Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed herewith copies of Newspaper Publication of Un-audited Financial results for the first quarter ended 30th June, 2023 ,being published today i.e. 1st August,2023 in an English national daily newspaper "Standard Post" and in Marathi daily newspaper,"Pratahkal". Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the Board has approved the appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Additional Director Designated as Non-Executive Independent Director for a term of 3 years with immediate effect i.e. from 31st July, 2023 till 30th July, 2026, subject to approval of the members. Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of Listing Regulation this is to inform you that, Ms. Disha Bhatia has today submitted her resignation as the Company Secretary & Compliance Officer of the Company with effect from close of business hours of 31st July, 2023. Mystic Electronics Ltd - 535205 - Results-Financial Results For June 30, 2023
This is to inform the Exchange that the Board of Director of the company at their meeting held today have considered & approved the un-audited financial results of the Company along with Limited Review Report thereon for the first Quarter ended on June 30, 2023. Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Adoption Of Un-Audited Financial Results Of The Company Along With The Limited Review Report Thereon, For The First Quarter Ended 30Th June, 2023
This is to inform the exchange that the Board of Directors of the Company at their meeting duly held today i.e. Monday, 31st July, 2023 at the registered office of the Company, have, inter alia, approved and adopted the Un-Audited Financial Results of the Company along with the Limited Review Report thereon, for the first quarter ended 30th June, 2023, as reviewed and recommended by the Audit Committee; Mystic Electronics Ltd - 535205 - Board Meeting Intimation for For Approval Of The Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2023
Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2023, at the registered office of the Company, inter alia, to consider, approve and adopt the unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. 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 shall remain closed till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate dated 6th July, 2023 issued by M/s. Bigshare Services Private Limited, Registrar & Transfer Agent(RTA) of the Company confirming the compliance of the Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2023 Mystic Electronics Ltd - 535205 - Closure of Trading Window
This is to inform that in terms of provisions of SEBI(PIT) Regulations, 2015 and the Company''s Code of Conduct to regulate, monitor & report Trading in securities of the Company will be closed for Directors/Designated Persons/Connected Persons and their immediate relatives from saturday 1st July, 2023 till 48 hours after the declaration of Un-audited results for the first quarter ending 30th June, 2023. Mystic Electronics Ltd - 535205 - :Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. The physical shareholders are requested to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. M/s. Bigshare Services Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars are available on the website of the Company www.electronics.mystic.com and the website of the RTA https://www.bigshareonline.com/Resources.aspx. This is for your information and records. Mystic Electronics Ltd - 535205 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 issued by our Secretarial Auditor, M/s. Komal Khadaria & Co., Company Secretaries. We request you to take the same on record.