Mystic Electronics Ltd. News, Corporate filings and Earnings/Conference Calls

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Mystic Electronics Ltd.

16 Sep 2022

3.26

-2.40%

Company Update

Mystic Electronics Ltd - 535205 - Annual Report Submission- Vide BSE Circular Dated August 1, 2022, …

BSE India

Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, 2022 specifying the use of digital signature certification for announcements to be submitted to the Exchange, effective from 1st September 2022, the Company had to file the Annual Report for the financial year ended 2021-22 with BSE by using digital signature certification('DSC') but we inadvertently filled the same on 7th September, 2022 with physical signature. Therefore, in view of the aforesaid requirements of BSE circulars, we are hereby re-submitting the same using the digital signature certification. Further, it is to be noted that the re-submission is utterly for the purpose of compliance with the circulars issued by the BSE as mentioned above and the contents of the Annual Report including notice of AGM, which was already filed on 7th September, 2022 remains unaffected.

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Mystic Electronics Ltd.

16 Sep 2022

3.26

-2.40%

Company Update

Mystic Electronics Ltd - 535205 - Outcome Of BM-05-09-2022 As Per BSE Circular Dated August 1, …

BSE India

Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, 2022 specifying the use of digital signature certification for announcements to be submitted to the Exchange, effective from 1st September 2022, the Company had to make the announcement by using digital signature certification('DSC') but we inadvertently filled the same on 5th September, 2022 with physical signature. Therefore, in view of the aforesaid requirements of BSE circulars, we are hereby re-submitting the said Outcome of Board Meeting using the digital signature certification. Further, it is to be noted that the re-submission is utterly for the purpose of compliance with the circulars issued by the BSE as mentioned above and the contents of the submission already filed on 5th September, 2022 remains unaffected.

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Mystic Electronics Ltd.

08 Sep 2022

3.26

-2.40%

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in leading regional language newspaper viz. Sagar and English newspaper viz. Standard Post today i.e. 8th September, 2022 intimating the date of 11th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th September, 2022, at 12.30 p.m. 1ST through video conferencing (VC) / other audio-visual means (OAVM), Book Closure , details of completion of dispatch and E-voting facility provided to the shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM.

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Mystic Electronics Ltd.

07 Sep 2022

3.26

-2.40%

Corp. Note

Mystic Electronics Ltd - 535205 - Reg. 34 (1) Annual Report.

BSE India

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 2021-22 along with the Notice of 11th Annual General Meeting of the Company which is scheduled to be held on Thursday, 29th September, 2022 at 12.00 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

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Mystic Electronics Ltd.

05 Sep 2022

3.26

-2.40%

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform that the Board at its meeting held today at its registered office as approved the re-appointment of Mr. Mohit Khadaria (DIN: 05142395) as Managing Director, not liable to retire by rotation, for a period of 5 (five) years from the expiry of his present term, i.e., with effect from 13th December, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.

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Mystic Electronics Ltd.

05 Sep 2022

3.26

-2.40%

Corp. Note

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform that the meeting of the Board of Directors of Mystic Electronics Limited was duly held today viz. Monday, 05th September, 2022 at 04:30 pm at the registered office of the Company , wherein the following matters were considered, approved and adopted: 1. The re-appointment of Mr. Mohit Khadaria (DIN: 05142395) as Managing Director, not liable to retire by rotation, for a period of 5 (five) years from the expiry of his present term, i.e., with effect from 13th December, 2022, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting 2. The revised notice of the ensuing 11th Annual General Meeting; 3. The revised Director''s Report along with the Annexures U/s 134 of the Companies Act, 2013 for the Financial Year ended 31st March, 2022; and

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Mystic Electronics Ltd.

29 Aug 2022

3.26

-2.40%

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. Sagar and English newspaper viz. Standard Post on 28th August, 2022 in compliance with Ministry of Corporate Affairs Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 02/2022 dated 08/04/2020, 13/04/2020, 05/05/2020, 13/01/2021, 08/12/2021, 14/12/2021 and 05/05/2022 respectively, and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, with respect to the 11th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 29th September, 2022 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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Mystic Electronics Ltd.

27 Aug 2022

3.26

-2.40%

Corp. Action

Mystic Electronics Ltd - 535205 - Corporate Action-Fixes Book Closure For The Purpose Of 11Th AGM …

BSE India

Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will be closed from Friday, 23rd September, 2022 till Thursday, 29th September, 2022 (both days inclusive) for the purpose of 11th AGM of the Company which is to be held on Thursday, 29th September, 2022.

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Mystic Electronics Ltd.

27 Aug 2022

3.26

-2.40%

Corp. Note

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

this is to inform you that the meeting of the Board of Directors of Company duly held on 27th August, 2022 i.e. today at the registered office of the Company has inter alia: -Approved & adopted the Director's Report, Secretarial Audit Report along with the Corporate Governance Report including annexures for the year ended 31st March, 2022. -Approved the date and time of Annual General Meeting (AGM) and the notice for convening 11th AGM of the Company which is scheduled to be held on Thursday, 29th September, 2022, through Video Conferencing /Other Audio Visual Means. -Considered and approved the closure of Register of Members and Share Transfer Books of the Company for the purpose of 11th Annual General Meeting and cut-off date for the purpose of remote e-voting and e-voting at such meeting. -Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants as the Scrutinizer for conducting the e-voting process during 11th AGM in a fair and transparent manner.

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Mystic Electronics Ltd.

29 Jul 2022

3.26

-2.40%

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 first quarter ended 30th June, 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.

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Is Mystic Electronics Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 18.18%

Hold 36.36%