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

Keep track of all breaking news and updates on Mystic Electronics Ltd. from all sources in a single place.

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Mystic Electronics Ltd.

02 Sep 2023, 04:27PM

3.44

0.29%

Company Update

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

BSE India

Please find enclosed herewith in pursuance of Compliance under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, regarding copy of Newspaper Advertisement published today i.e Saturday, 02nd September, 2023 for attention of the Shareholders in respect of the information regarding the 12th Annual General Meeting of the Company to be held on Friday, 29th September, 2023 at 12:00 pm IST through Video Conferencing (VC) or Other Audio Visual means(OAVM.)

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Mystic Electronics Ltd.

01 Sep 2023, 03:22PM

3.44

0.29%

Corp. Action

Mystic Electronics Ltd - 535205 - Fixes Book Closure For The Purpose Of 12Th AGM Scheduled …

BSE India

This is to inform that the 12th AGM of the Company is scheduled to be held on 29th September, 2023 at the registered office of the Company through VC/OAVM. Pursuant to the regulation 42 of SEBI(LODR), 2015, the register of members & share Transfer Book will remain closed from Saturday 24-09-2023 up to 29-09-2023 (Both Days Inclusive) for the purpose of 12th AGM.

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Mystic Electronics Ltd.

01 Sep 2023, 03:05PM

3.44

0.29%

AGM

Mystic Electronics Ltd - 535205 - Shareholding Meeting- 12Th AGM Scheduled To Be Held On 29Th …

BSE India

We wish to inform that the 12th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at the registered office of the Company through Video Conferencing or OAVM.

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Mystic Electronics Ltd.

01 Sep 2023, 01:47PM

3.44

0.29%

Company Update

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

BSE India

In compliance with SEBi LODR 2015, this is to inform you that the meeting of the Board of Directors of the company held today has inter alia considered the re-appointment of Ms Nirali Thingalaya for second term of 5 years effective from 29-09-2023, subject to the approval of shareholders at 12th AGM.

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Mystic Electronics Ltd.

01 Sep 2023, 01:22PM

3.44

0.29%

Company Update

Mystic Electronics Ltd - 535205 - Outcome Of The Board Meeting Held On 1St September, 2023

BSE India

This is to inform you that the meeting of Board of Directors of the Company Duly held on 1st September, 2023 i.e. today at the registered office of the Company inter alia approved the following: -Re-appointment of Nirali Thingalaya as Independent Director. -Annual Report along with directors Report, Secretarial report and other Annexures for the FY ended 31st March, 2023. -Notice for convening 12th AGM of the Company - Closure of Register of members & Share transfer Books of the Company -approved the appointment of Scrutinizer

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Mystic Electronics Ltd.

05 Aug 2023

3.44

0.29%

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

In Continuation to our intimation dated 31st July,2023 with respect to resignation by Company Secretary & Compliance Officer and Pursuant to Sub Clause 7 of Part A of Schedule III (under regulation 30) inserted by the SEBI (LODR) (Second Amendment) Regulations, 2023 w.e.f 15th July, 2023, Please find enclosed herewith the copy of resignation letter tendered by the company secretary & compliance officer of the company as annexure "A". The resignation as provided by the company secretary has already been provided via are intimation dated 31.07.2023.

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Mystic Electronics Ltd.

01 Aug 2023, 12:04PM

3.44

0.29%

Company Update

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

BSE India

In terms with Regulation 47(1)(b) of SEBI ( Listing Obligations and Disclosure Requirements), Regulations 2015, Please find enclosed herewith copies of Newspaper Publication of Un-audited Financial results for the first quarter ended 30th June, 2023 ,being published today i.e. 1st August,2023 in an English national daily newspaper "Standard Post" and in Marathi daily newspaper,"Pratahkal".

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Mystic Electronics Ltd.

31 Jul 2023

3.44

0.29%

Company Update

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

BSE India

This is to inform that the Board has approved the appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Additional Director Designated as Non-Executive Independent Director for a term of 3 years with immediate effect i.e. from 31st July, 2023 till 30th July, 2026, subject to approval of the members.

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Mystic Electronics Ltd.

31 Jul 2023

3.44

0.29%

Company Update

Mystic Electronics Ltd - 535205 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of Listing Regulation this is to inform you that, Ms. Disha Bhatia has today submitted her resignation as the Company Secretary & Compliance Officer of the Company with effect from close of business hours of 31st July, 2023.

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Mystic Electronics Ltd.

31 Jul 2023

3.44

0.29%

Result

Mystic Electronics Ltd - 535205 - Results-Financial Results For June 30, 2023

BSE India

This is to inform the Exchange that the Board of Director of the company at their meeting held today have considered & approved the un-audited financial results of the Company along with Limited Review Report thereon for the first Quarter ended on June 30, 2023.

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Is Mystic Electronics Ltd. worth buying?

11 Votes:

Buy 45.45%

Sell 18.18%

Hold 36.36%