Mystic Electronics Corporate Filings & Announcements

Latest corporate announcements and filings from Mystic Electronics on BSE

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Mystic Electronics Ltd.

26 Apr 2023

3.49

0.58%

Company Update

Mystic Electronics Ltd - 535205 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The …

BSE India

Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith a Certificate issued under Regulation 40(9) of the Listing Regulations, by Ritika Agrawal & Associates, Company Secretaries (Membership No.: FCS: 8949 & COP No.: 8266), for the financial year ended on 31st March, 2023. You are requested to take above information on record.

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Mystic Electronics Ltd.

25 Apr 2023

3.49

0.58%

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) 1.20 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: DISHA BHATIA Designation: COMPANY SECRETARY EmailId: disha.ngvl@gmail.com Name of the Chief Financial Officer: NITIN PAWASKAR Designation: CHIEF FINANCIAL OFFICER EmailId: nitin.ngvl@gmail.com Date: 25/04/2023 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.

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Mystic Electronics Ltd.

07 Apr 2023

3.49

0.58%

Company Update

Mystic Electronics Ltd - 535205 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Compliance Certificate certifying maintaining all activities in relation to share transfer facility by M/s. Bigshare Services Pvt. Ltd. for your record. This is to comply with the listing requirements. Kindly take the same on your record.

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Mystic Electronics Ltd.

07 Apr 2023

3.49

0.58%

Company Update

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

BSE India

We are enclosing herewith the Certificate dated 6th April, 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 March, 2023. You are requested to kindly take the same on your record.

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Mystic Electronics Ltd.

31 Mar 2023

3.49

0.58%

SAST

Mystic Electronics Ltd - 535205 - Closure of Trading Window

BSE India

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.

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Mystic Electronics Ltd.

20 Mar 2023

3.49

0.58%

Corp. Note

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

BSE India

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.

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Mystic Electronics Ltd.

08 Mar 2023

3.49

0.58%

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) 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: electronics.mystic@gmail.com Name of the Chief Financial Officer: Nitin Pawaskar Designation: CFO EmailId: electronics.mystic@gmail.com 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.

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Mystic Electronics Ltd.

11 Feb 2023

3.49

0.58%

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 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.

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Mystic Electronics Ltd.

10 Feb 2023

3.49

0.58%

Result

Mystic Electronics Ltd - 535205 - Results-Financial Results For The Quarter Ended December 31, 2022

BSE India

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.

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Mystic Electronics Ltd.

10 Feb 2023

3.49

0.58%

Result

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Outcome Of Board Meeting To Consider …

BSE India

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Is Mystic Electronics Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 18.18%

Hold 36.36%