Mystic Electronics Corporate Filings & Announcements

Latest corporate announcements and filings from Mystic Electronics on BSE

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Mystic Electronics Ltd.

15 May 2024

3.52

1.73%

Board Meeting

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

BSE India

Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd May, 2024 at the registered office of the Company, inter alia, to consider, approve and adopt the Audited Financial Results of the Company for the quarter & Financial Year ended 31st March, 2024 along with the Audited Statement of Assets and Liabilities and Cash Flow Statements for the year ended 31st March, 2024.

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Mystic Electronics Ltd.

03 May 2024

3.52

1.73%

Company Update

Mystic Electronics Ltd - 535205 - Announcement Under Regulation 30 Of SEBI (LODR), Regulations 2015- 1) …

BSE India

Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, this is to inform you that the Board of Ditectors in their meeting held today that is 03rd May 2024 has interalia approved the following appointments: 1. Appointment of M/s. Ritika Agrawal & Associates as Secretarial Auditor of the Company for the Financial year 2023-24. 2. Appointment of Sanjonaa and Associates as Internal Auditor of the Company for the Financial year 2024-25.

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Mystic Electronics Ltd.

03 May 2024

3.52

1.73%

Corp. Note

Mystic Electronics Ltd - 535205 - Board Meeting Outcome for Intimation Of Appointment Of Internal Auditor

BSE India

We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appointments: 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon; 2. Appointment of M/s. Sanjonaa And Associates, Chartered Accountant, (Firm Reg. no. 157896W) as an Internal Auditor of the Company for the Financial Year 2024-25;

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Mystic Electronics Ltd.

25 Apr 2024

3.52

1.73%

Company Update

Mystic Electronics Ltd - 535205 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (LODR), Regulations, …

BSE India

Pursuant to Regulation 40(9) of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Compliance certificate issued by the PCS for the Financial year ended on 31st March, 2024. You are requested to take the same on your records. Thanking you

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Mystic Electronics Ltd.

25 Apr 2024

3.52

1.73%

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: Sakshi Dubey Designation: Company Secretary and Compliance Officer EmailId: sakshi.ngvl@gmail.com Name of the Chief Financial Officer: Nitin Pawaskar Designation: Chief Financial Officer EmailId: nitin.ngvl@gmail.com Date: 25/04/2024 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.

16 Apr 2024

3.52

1.73%

Company Update

Mystic Electronics Ltd - 535205 - Compliances- Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015, please find enclosed herewith Compliance certificate for the quarter and year ended 31st March, 2024.

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Mystic Electronics Ltd.

08 Apr 2024

3.52

1.73%

Company Update

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

BSE India

Please find enclosed herewith the Certificate dated 5th April, 2024, issued by M/s. Bigshare Services Private Limited, RTA of the Company confirming the compliance of Regulation 74(5) of SEBI ( Depositories & Participants), Regulations, 2018 for the quarter and year ended on 31st March, 2024. Kindly take the above information on your records.

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Mystic Electronics Ltd.

30 Mar 2024, 04:31PM

3.52

1.73%

Company Update

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

BSE India

Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, this is to inform that Mr. Manoj Bhatia(DIN:), Independent Director of the company has completed his second and final tenure and cease to be independent director of the company with effect from closing of business hours on 30th March, 2024. Please find enclosed herewith intimation and annexure as per SEBI (LODR), Regulations, 2015.

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Mystic Electronics Ltd.

30 Mar 2024, 04:27PM

3.52

1.73%

Company Update

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

BSE India

This is to inform you that pursuant to regulation 30 read with schedule III of SEBI (LODR), Regulations 2015, Mr. Manoj Bhatia (DIN: 01953191), Independent director of the Company has completed his second and final tenure and ceases to be independent director of the company with effect from closing of business hours on 30th March, 2024. Please find attached the intimation letter and annexure as required under SEBI (LODR), Regulations 2015.

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Mystic Electronics Ltd.

30 Mar 2024, 04:20PM

3.52

1.73%

Company Update

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

BSE India

Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Mr. Manoj Bhatia (DIN: 01953191) has completed his second and final year in the Company and ceases to be the non-executive Independent Director of the Company with effect from closing business hours on 30th March, 2024. Please find enclosed herewith details as per SEBI (LODR), Regulations, 2015.

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Is Mystic Electronics Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 18.18%

Hold 36.36%