Mystic Electronics share news, announcements and annual reports

BSE: 535205Commercial Services & SuppliesSmall Cap

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

₹3.76₹0.44 (10.48%)

Share price at the BSE close on 2 Nov 2026. Previous close ₹4.20.

2 Nov: open ₹4.40, high ₹4.40, low ₹3.65

52-week range of traded prices to 2 Nov 2026

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

Market cap: ₹7.43 Cr3,457th largest listed
P/E: No full year
P/B: 0.26
Dividend yield: Nonein the last 12 months
Debt to equity: 0.00
Volume, BSE: 1,19,468

Mystic Electronics board meetings

141 filed, newest first. Page 2 of 3.

Aug 2022
- 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 · 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 ....
May 2022
- 26 May · Board meeting
  Dear Sir/Ma'am, Enclosed please find the outcome of Board Meeting held today on 26th May, 2022, inter alia to consider, adopt and approve the Audited Financial Results for the ....
- 18 May · Board meeting
  Meeting on 26 May 2022: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the meeting of the Board ....
Apr 2022
- 15 Apr · Board meeting
  From time to time, please be informed that the Board of Directors of ....
Jan 2022
- 28 Jan · Board meeting
  Dear Sir, Enclosed please find the Outcome of Board Meeting held today dated 28/01/2022.
- 18 Jan · Board meeting
  Meeting on 28 Jan 2022: stock split and quarterly results
- 18 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve 1) Un-audited Financial ....
- 4 Jan · Board meeting
  Dear Sir, Enclosed please find herewith the outcome of Board Meeting held today, i.e. 04th January, 2022, to interalia, approving the following matters as detailed hereunder. The meeting ....
Dec 2021
- 17 Dec · Board meeting
  Meeting on 4 Jan 2022: stock split
- 17 Dec · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/01/2022 ,inter alia, to consider and approve a proposal for sub-division ....
Oct 2021
- 27 Oct · Board meeting
  Dear Sir, Ma'am, Enclosed please find the Outcome of Board Meeting 27.10.2021
- 19 Oct · Board meeting
  Meeting on 27 Oct 2021: quarterly results
- 19 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Aug 2021
- 20 Aug · Board meeting
  Meeting on 20 Aug 2021: annual general meeting
- 20 Aug · Board meeting
  Dear Sir/Ma'am, Please find attached herewith the Outcome of Board Meeting held on 20th August, 2021
Jul 2021
- 27 Jul · Board meeting
  Meeting on 4 Aug 2021: quarterly results
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Jun 2021
- 4 Jun · Board meeting
  Meeting on 11 Jun 2021: audited results
- 4 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,inter alia, to consider and approve and adopt the Audited Financial ....
May 2021
- 27 May · Board meeting
  Meeting on 27 May 2021
- 27 May · Board meeting
  Dear Sir, Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, ....
- 6 May · Board meeting
  Meeting on 6 May 2021
- 6 May · Board meeting
  Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') ....
Feb 2021
- 3 Feb · Board meeting
  Meeting on 11 Feb 2021: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the un-audited financial ....
Dec 2020
- 15 Dec · Board meeting
  Meeting on 15 Dec 2020
- 15 Dec · Board meeting
  Dear Sir, With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") ....
Nov 2020
- 10 Nov · Board meeting
  Dear Sir/Ma'am, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2020 have approved and adopted the Un-Audited Financial ....
- 3 Nov · Board meeting
  Meeting on 10 Nov 2020: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Un-Audited Financial ....
Sep 2020
- 5 Sep · Board meeting
  Please find attached herewith the Outcome of Board Meeting held on 5th September, 2020
Aug 2020
- 31 Aug · Board meeting
  Meeting on 5 Sep 2020: quarterly results
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve the Unaudited financial ....
Jun 2020
- 30 Jun · Board meeting
  Outcome of Board Meeting held on 30.06.2020 for the adoption of Financial Results & other business with the permission of chair
- 23 Jun · Board meeting
  Meeting on 30 Jun 2020: audited results
- 23 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In terms with the provision ....
Feb 2020
- 12 Feb · Board meeting
  Outcome of the Board Meeting held on February 12, 2020 for adoption of Quarterly financial results for the third quarter and nine months ended 31.12.2019.
- 3 Feb · Board meeting
  Meeting on 12 Feb 2020: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results ....
Nov 2019
- 14 Nov · Board meeting
  Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2019 have approved and adopted the Un-Audited ....
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In terms with the provision ....
Aug 2019
- 30 Aug · Board meeting
  Dear Sir/ Ma'am, In Compliance to the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mystic ....
- 6 Aug · Board meeting
  Meeting on 13 Aug 2019: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial ....
May 2019
- 29 May · Board meeting
  Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 29th May, 2019 have approved and adopted the Audited Financial ....

Mystic Electronics board meetings

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