Mystic Electronics share news, announcements and annual reports

BSE: 535205Commercial Services & SuppliesSmall Cap

Mystic Electronics Limited · Face value ₹10 · Listed Mar 2013

₹4.20₹0.02 (0.47%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹4.22.

30 Oct: open ₹4.45, high ₹4.45, low ₹4.00

52-week range of traded prices to 30 Oct 2026

₹2.67Low, 11 Mar 2026₹5.34High, 21 Oct 2026

Market cap: ₹8.30 Cr3,457th largest listed
P/E: No full year
P/B: 0.29
Dividend yield: Nonein the last 12 months
Debt to equity: 0.00
Volume, BSE: 4,867

Mystic Electronics share news and announcements

509 announcements, routine notices left out, newest first. Page 3 of 11.

Sep 2023
- 1 Sep · Board meeting
  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 ....
Aug 2023
- 5 Aug · Management
  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 ....
Jul 2023
- 31 Jul · Management
  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 ....
- 31 Jul · Management
  This is to inform you that, Ms. Disha Bhatia has today submitted her resignation as the Company Secretary & Compliance Officer of the Company ....
- 31 Jul · Results
  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 ....
- 31 Jul · Results
  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 ....
- 24 Jul · Board meeting
  Meeting on 31 Jul 2023: quarterly results
- 24 Jul · Board meeting
  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 ....
May 2023
- 31 May · :Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023
  Copy of the letter along with necessary ....
- 24 May · Management
  Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that Mr. Narendra Gupta ....
- 10 May · Results
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 10th May, 2023 at its registered office has inter alia considered and approved ....
- 10 May · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, 10th May, 2023 at its registered office has inter alia considered and approved ....
- 2 May · Board meeting
  Meeting on 10 May 2023: audited results
- 1 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve In terms with the provision ....
Apr 2023
- 26 Apr · Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
  ('Listing Regulations'), please find enclosed ....
- 7 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023
  Compliance Certificate certifying maintaining ....
Feb 2023
- 10 Feb · Results
  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 ....
- 10 Feb · Board meeting
  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 ....
Jan 2023
- 31 Jan · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 31 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Nov 2022
- 22 Nov · First Half Year Disclosure Of Related Party Transactions For The Period Ended September 30, 2022 Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015.
  Disclosure ....
- 14 Nov · Board meeting
  (Listing Regulation), this is to inform that based ....
- 14 Nov · Management
  (Listing Regulation), this is to inform that based ....
- 14 Nov · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022 have approved and adopted the Un-Audited Financial Results of the Company ....
- 14 Nov · Results
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2022 have approved and adopted the Un-Audited Financial Results of the Company ....
- 4 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial ....
Oct 2022
- 13 Oct · Legal
  With reference to your Email L/SURV/ONL/PV/RS/ 2022-2023 / 238 dated 12th October 2022 regarding clarification on price movement, we hereby submit that the company has always disclosed, ....
- 12 Oct · Legal
  Exchange has sought clarification from Mystic Electronics Ltd on October 12, 2022, with reference to Movement in Price. The reply is awaited.
- 8 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 6 Oct · Meeting
  This is in furtherance to the Voting Results & Scrutinizers Report submitted vide our letter dated 1st October, 2022 with reference to the 11th Annual General Meeting ('AGM') of the Company ....
- 1 Oct · Meeting
  We are submitting herewith the details of voting results of the business transacted ....
Sep 2022
- 29 Sep · Meeting
  This is to inform that 11th Annual General Meeting of the members of the Company was duly held on Thursday i.e. today at 12:00 pm through Video Conferencing ("VC") or Other Audio Visual ....
- 16 Sep · Annual Report Submission- Vide BSE Circular Dated August 1, 2022, And Guidance Note Issued By BSE Dated September 7, 2022 In Respect Filing Of Documents, Announcements Or Returns With Stock Exchange Using Of Digital Signature Certificate (DSC)
  Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, ....
- 16 Sep · Outcome Of BM-05-09-2022 As Per BSE Circular Dated August 1, 2022, And Guidance Note Issued By BSE Dated September 7, 2022 In Respect Filing Of Documents, Announcements Or Returns With Stock Exchange Using Of Digital Signature Certificate (DSC)
  Pursuant to the recent circular issued by BSE vide Circular no. 20220801-24 dated 1st August, 2022 and guidance note appertain to same issued by BSE Notice No. 20220907-17 dated 7th September, ....
- 7 Sep · Reg. 34 (1) Annual Report.
  In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the ....
- 5 Sep · Management
  This is to inform that the Board at its meeting held today at its registered office as approved the re-appointment of Mr. Mohit Khadaria (DIN: 05142395) as Managing Director, not liable ....
- 5 Sep · Board meeting
  This is to inform that the meeting of the Board of Directors of Mystic Electronics Limited was duly held today viz. Monday, 05th September, 2022 at 04:30 pm at the registered office of ....
Aug 2022
- 27 Aug · Meeting
  Pursuant to the provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will ....
- 27 Aug · Board meeting
  This is to inform you that the meeting of the Board of Directors of Company duly held on 27th August, 2022 i.e. today at the registered office of the Company has inter alia: -Approved ....
Jul 2022
- 28 Jul · Results
  Dear Sir/Madam, This is to inform the exchange that the Board of Directors of the Company at their meeting duly held today i.e. 28th July, 2022 at the registered office of the ....
- 28 Jul · Board meeting
  Dear Sir/Madam, This is to inform the exchange that the Board of Directors of the Company at their meeting duly held today i.e. 28th July, 2022 at the registered office of the ....
- 21 Jul · Board meeting
  Meeting on 28 Jul 2022: quarterly results
- 21 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve the Unaudited Financial ....
- 8 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 1 0
Jun 2022
- 28 Jun · Sale Of Investment- Disclosure Under Reg. 30 Of SEBI (LODR), Regulations, 2015
  Dear Sir/Ma'am, We wish to inform you that M/s. Mystic Electronics Limited ('The Company') has sold 5,500 Equity Shares having face value of Rs. 100/- each, constituting 5.18% of share ....
- 28 Jun · Business
  Dear Sir/Ma'am, We wish to inform you that M/s. Mystic Electronics Limited ('The Company') has sold 5,500 Equity Shares having face value of Rs. 100/- each, constituting 5.18% of share ....
- 9 Jun · Related Party Transactions For The Half Year Ended On 31St March, 2022
  Dear Sir/Madam, In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and furtherance to disclosure ....
- 7 Jun · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam, In compliance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related ....
May 2022
- 26 May · Management
  Intimation of Resignation of Company Secretary & Compliance Officer of the Company with effect from 26.05.2022 as per Regulation 30 of Listing regulation 2015

Mystic Electronics share news and announcements

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