Mystic Electronics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mystic Electronics Ltd. on BSE

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Mystic Electronics Ltd.

28 Apr 2025

Corp. Note

Mystic Electronics Ltd - 535205 - Format of the Initial Disclosure to be made by an …

BSE India

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) 0.00 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: Pallavi Bohra Designation: Company Secretary and Compliance Officer EmailId: electronics.mystic@gmail.com Name of the Chief Financial Officer: Nitin Pawaskar Designation: CFO EmailId: electronics.mystic@gmail.com Date: 28/04/2025 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.

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Mystic Electronics Ltd.

11 Apr 2025

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, Please find enclosed herewith the Certificate dated 7th April, 2025 duly issued by Bigshare Services Private Limited (RTA) for the quarter & year ended on 31st March, 2025.

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Mystic Electronics Ltd.

27 Mar 2025

SAST

Mystic Electronics Ltd - 535205 - Closure of Trading Window

BSE India

This is to inform you that the trading window for the purpose of trading/dealing in securities of the Company shall remain closed with effect from 1st April 2025 till 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended on 31st March, 2025.

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Mystic Electronics Ltd.

21 Mar 2025

Company Update

Mystic Electronics Ltd - 535205 - Appointment of Company Secretary and Compliance Officer

BSE India

This is to inform that the Board of Directors of the Company at its meeting held today have appointed Ms. Pallavi Bohra as Company Secretary & Compliance Officer of the Company with an immediate effect.

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Mystic Electronics Ltd.

21 Mar 2025

Corp. Note

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting-Appointment Of Company …

BSE India

This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 21st March, 2025, have approved the appointment of Ms. Pallavi Bohra (Membership No. A60849), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. Friday, 21st March, 2025.

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Mystic Electronics Ltd.

14 Feb 2025

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith the newspapers extract of unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2024 published today i.e. on 14th February, 2025 in English and regional language newspapers.

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Mystic Electronics Ltd.

13 Feb 2025

Corp. Note

Mystic Electronics Ltd - 535205 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular read with BSE circular no. dated 2nd January, 2025 we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.

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Mystic Electronics Ltd.

13 Feb 2025

Result

Mystic Electronics Ltd - 535205 - Results-Financial Results For The Quarter Ended 31St December, 2024.

BSE India

This is to inform you that the Board of Directors at their meeting held today, i.e. Thursday, 13th February, 2025, have considered and approved the unaudited financial results of the Company for the quarter ended 31st December, 2024.

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Mystic Electronics Ltd.

13 Feb 2025

Board Meeting

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

BSE India

Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 13th February, 2025 have inter alia considered and approved the following: 1. Financial Results: The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, as reviewed and recommended by the Audit Committee. 2. Re-appointment of Secretarial Auditor: M/s. Ritika Agrawal & Associates, Company Secretaries, are being re-appointed as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon.

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Mystic Electronics Ltd.

07 Feb 2025

Board Meeting

Mystic Electronics Ltd - 535205 - Board Meeting Intimation for Board Meeting Intimation Of Mystic Electronics …

BSE India

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025 inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2024 along with the Limited Review Report thereon. Further, to our communication dated 30th December, 2024, regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 continue to remain closed for the Designated Persons (including their immediate relatives) till 48 hours post publication of financial results.

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