4.05 0.00 (0.00%)

54.39% Fall from 52W High

560 BSE Volume

BSE 07 May, 2025 11:43 AM (IST)



Board Meetings - Mystic Electronics Ltd.

The latest board meeting for Mystic Electronics Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
23 May 2024 Audited Results -
01 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
31 Jul 2023 Quarterly Results -
10 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
28 Jul 2022 Quarterly Results -
26 May 2022 Audited Results -
28 Jan 2022 Quarterly Results Inter alia, to consider 1) Un-audited Financial Results of the Company for the third quarter & nine months ended 31st December, 2021;
04 Jan 2022 Stock Split -
27 Oct 2021 Quarterly Results -
04 Aug 2021 Quarterly Results -
11 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
05 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Others -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
23 Aug 2017 Others -
19 Jun 2017 Audited Results -
14 Feb 2017 Quarterly Results & Others To consider and appoint Ms. Kartikee Yadav as the Additional Women Director of the Company.
27 Jan 2017 Others 1. The appointment of Ms. Manisha Swami as Company secretary. 2. The resignation of Ms. Madhumati Gawade as women Director of the company with the immediate effect i.e. from January 27, 2017.
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others To consider and adopt Directors Report for the year ended March 31, 2016.
30 Jul 2016 Others Resignation of Ms. Disha Jain as Company Secretary of the Company.
02 Jun 2016 Audited Results All the quarterly Listed Compliances under SEBI(LODR) Regulation, 2015 for the quarter and financial year ended March 31, 2016. (Revised from 30/05/2016)
13 Feb 2016 Quarterly Results -
09 Dec 2015 Consolidation of Shares To consider & approve the Change in the name of the Company, subject to the approval of Shareholders.
14 Nov 2015 Quarterly Results -
17 Aug 2015 Others 1. Manufacturing of Electronics goods. 2. To establish Infrastructure and R&D Division in Electronics field.
14 Aug 2015 Quarterly Results -
30 May 2015 Quarterly Results -
30 Mar 2015 Others 1. Resignation of Ms. Priya Porwal as Company Secretary of the Company and Appointment of Ms. Disha Jain as Company Secretary of the Company
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
25 Dec 2013 Appointment of Additional Director To transact the following business: 1 Appointment of Mr. Tarun Keram as Additional Director of the Company.
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
15 Apr 2013 Raising of fund & Others To consider the raise fund for meeting the future capital expenditure as well as working capital requirements to diversify into electronic business.