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Mystic Electronics Ltd - 535205 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 will be closed from 1st April, 2023 till Forty-Eight (48) hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Financial year ended on 31st March, 2023. Further, the date of Board Meeting for consideration of the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023 will be intimated to you separately. You are requested to kindly take above information on your records.
31-03-2023
Bigul

Mystic Electronics Ltd - 535205 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that our Registrar and Transfer Agent, M/s. Bigshare Services Private Limited has processed a request for duplicate share certificate against the certificate reported to be lost/misplaced as per the details provided herein under: Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company/Registrar and Share Transfer Agent shall issue ''Letter of Confirmation'' to the shareholder after completion of required formalities. You are requested to take the above information on record.
20-03-2023
Bigul

Mystic Electronics Ltd - 535205 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMystic Electronics Ltd 2CIN NO.L72300MH2011PLC221448 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.19 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rishika Sharma Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nitin Pawaskar Designation: CFO EmailId: [email protected] Date: 08/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-03-2023
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Mystic Electronics Ltd - 535205 - 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 extracts of the Un-audited Financial Results for the third quarter and nine months ended 31st December, 2022, published today as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in Standard Post, English newspaper and Dainik Sagar, Regional language newspaper.
11-02-2023
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Mystic Electronics Ltd - 535205 - Results-Financial Results For The Quarter Ended December 31, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February, 2023 have approved and adopted the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2022; 2. Limited Review report issued by the Statutory Auditor of the Company for the third quarter and nine months ended 31st December, 2022.
10-02-2023
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting To Consider Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February, 2023 have approved and adopted the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the third quarter and nine months ended 31st December, 2022; 2. Limited Review report issued by the Statutory Auditor of the Company for the third quarter and nine months ended 31st December, 2022.
10-02-2023
Bigul

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Third Quarter Ended On 31St December 2022.

 Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2022 and to discuss any other matter as may be decided by the Board. Further, in continuation to our disclosure made on Closure of Trading Window dated 30th December, 2022 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Internal Code of Conduct for Prohibition of Insider Trading, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives for trading in the Securities of the Company will continue to remain closed till 48 hours after the disclosure of the Financial Results of the Company to the Stock Exchange.
31-01-2023
Bigul

Mystic Electronics Ltd - 535205 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Find enclosed herewith the Certificate dated 4th January, 2023 issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.
09-01-2023
Bigul

Mystic Electronics Ltd - 535205 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 will be closed from 1st January, 2023 till Forty-Eight (48) hours after the declaration of Un-audited Financial Results of the Company for the Third Quarter and nine months ended on 31st December, 2022. Further, the date of Board Meeting for consideration of the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022 will be intimated to you separately. You are requested to kindly take above information on your records.
30-12-2022
Bigul

Mystic Electronics Ltd - 535205 - First Half Year Disclosure Of Related Party Transactions For The Period Ended September 30, 2022 Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015.

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transections as per the format specified under SEBI Circular beating reference no. SEBI/HO/CFD/2021/662 dated November 22, 2021, for first half year ended on September 30, 2022.
22-11-2022
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