| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 15 May 2024 |
| 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. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 23rd May, 2024 at its registered office has inter alia considered and approved the following: 1.Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with the statement of Assets & Liabilities and Cash Flow Statement for the Financial Year ended 31st March, 2024 and; 2.Independent Auditors Report on Financial Results for the quarter and financial year ended 31st March, 2024, duly issued by the statutory auditor of the Company; and 3.Declaration that the report of Auditor is with unmodified opinion with respect to Audited Financial Results for the financial year ended 31st March, 2024. A copy of the said results along with the Auditors Report will be made available on the website of the Company i.e. www.mystic-electronics.com This is to inform you that the Board of Directors in their meeting held today that is Thursday, 23rd May, 2024 has interalia considered and adopted the following matters: 1. Audited Financial Results along with Statement of Assets and Liabilities and Cash flow statement for the year ended 31st March, 2024. 2. Independent Auditors Report 3. Declaration on the unmodified opinion of the Audited Financial Results (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 3 May 2024 | 3 May 2024 |
| 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; 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. Read less.. | ||
| Board Meeting | 1 Feb 2024 | 24 Jan 2024 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 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 1st February 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on 31st December 2023. Pursuant to the Companys 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 and will open Forty-Eight (48) hours after the declaration of said Financial Results This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 01st February, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2023, 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 ended 31st December, 2023; 2. Limited Review report issued by the Statutory Auditor of the Company for the third quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 01.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms with 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 09th November 2023 at the registered office of the Company inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half Year ended 30th September 2023 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period. Pursuant to the Companys 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 was closed with effect from 1st October 2023 and will open Forty-Eight (48) hours after the declaration of said Financial Results. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement),2015, this to inform you that Board Meeting of Company was held today that is on 9th November, 2023 to consider and approve the following matters that are enclosed herewith: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2023. 2.Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2023. 3. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 28 Sep 2023 | 28 Sep 2023 |
| This is to inform you that the Board of Directors of the Company in their Board Meeting held today that is Thursday, 28th September, 2023 has appointed Miss Sakshi Dubey as Company Secretary and Compliance Officer of the Company with effect from 28.09.2023. | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| 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 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. (As Per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 31 Jul 2023 | 24 Jul 2023 |
| Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 31st July 2023 at the registered office of the Company inter alia to consider approve and adopt the unaudited Financial Results of the Company for the first quarter ended 30th June 2023. Pursuant to the Companys 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 shall remain closed till Forty-Eight (48) hours after the declaration of unaudited Financial Results of the Company for the first quarter ended 30th June 2023. This is to inform the exchange that the Board of Directors of the Company at their meeting duly held today i.e. Monday, 31st July, 2023 at the registered office of the Company, have, inter alia, approved and adopted the Un-Audited Financial Results of the Company along with the Limited Review Report thereon, for the first quarter ended 30th June, 2023, as reviewed and recommended by the Audit Committee; 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. 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. 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. (As per BSE Announcement Dated on 31/07/2023) 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. (As Per BSE Announcement Dated on 01/08/2023) | ||
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