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 3 of 3.

May 2019
- 21 May · Board meeting
  Meeting on 29 May 2019: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited Financial Results ....
Apr 2019
- 22 Apr · Board meeting
  This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. 22nd April, 2019 at the registered office of the Company has inter-alia considered and ....
Mar 2019
- 29 Mar · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 29th March, 2019 at the registered office of the Company has inter-alia: 1. Appointment ....
Feb 2019
- 14 Feb · Board meeting
  We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, 14th February, 2019 inter alia considered and approved the Unaudited Financial Results ....
- 14 Feb · Board meeting
  33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
- 4 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the un-audited financial ....
Nov 2018
- 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, 2018 has inter-alia, approved the Unaudited Financial Results of the Company ....
Oct 2018
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the Un-Audited Financial ....
Aug 2018
- 24 Aug · Board meeting
  In Compliance to the SEBI(LODR) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mystic Electronics Limited duly held on 24th August, 2018 i.e. today ....
- 24 Aug · Board meeting
  In Compliance to the SEBI(LODR) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mystic Electronics Limited duly held on 24th August, 2018 i.e. today ....
- 14 Aug · Board meeting
  Unaudited Financial Results, Limited Review Report for the first quarter ended 30th June 2018 and Outcome of the Board Meeting held on 14th August 2018
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the un-audited Financial ....
May 2018
- 30 May · Board meeting
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th May, 2018 has inter alia: 1.Approved the Audited Financial Results of the Company ....
Apr 2018
- 12 Apr · Board meeting
  This is to inform you that the meeting of the Board of Directors duly held on 12th April, 2018 i.e today at its registered office wherein Board has appointed Mr. Harpreet Singh Kohli as ....
Feb 2018
- 14 Feb · Board meeting
  Mystic Electronics Limited hereby submit the outcome of Board meeting which was duly held on 14th February, 2018 i.e. today at its registered office.
Dec 2017
- 14 Dec · Board meeting
  Mystic Electronics Limited hereby submit the outcome of Board Meeting which was duly held and concluded on 14.12.2017 i.e today. (Note: Kindly consider this as final as due to ....
- 14 Dec · Board meeting
  Mystic Electronics Limited hereby submit the outcome of Board Meeting which was duly held and concluded on 14.12.2017 i.e today.
Sep 2017
- 14 Sep · Board meeting
  Mystic Electronics Limited hereby inform that the meeting of Board of Directors duly held on 14th September, 2017 i.e. today in which un-audited financial results for the quarter ended ....
Aug 2017
- 23 Aug · Board meeting
  Mystic Electronics Limited hereby inform that the 17th Board meeting of the Company was duly held on 23rd August, 2017 i.e. today at the registered office of the Company.
Jun 2017
- 19 Jun · Board meeting
  We hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. 19th June, 2017, have discussed, approved and taken on record the Audited Financial Results ....
- 6 Jun · Board meeting
  With reference to the above cited subject, we would like to inform that the adjourned Board Meeting which was supposed to be held today i.e. 6th June, 2017 at the registered office of the ....
May 2017
- 30 May · Board meeting
  We would like to inform that due to unavoidable circumstances the Board Meeting held today i.e. 30th May, 2017 for adoption of audited accounts for the quarter and year ended 31st March ....
- 20 May · Board meeting
  We hereby inform you that a meeting of the Board of Directors of Mystic Electronics ....
Feb 2017
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has considered and approved the following matters; ....
Jan 2017
- 27 Jan · Board meeting
  Meeting of the Board of Directors of the Company held on January 27, 2017, wherein the following matters were considered and approved: ....
Aug 2016
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2016, wherein the following matters were considered and approved: ....
Jul 2016
- 30 Jul · Board meeting
  Board Meeting of the Company held on July 30, 2016 at 2:00 p.m. and concluded at 02.20 p.m., wherein resignation of Ms. Disha Jain as Company ....
Jun 2016
- 3 Jun · Board meeting
  At the adjourned Board Meeting of the Company duly convened on June 02, 2016 at 5.30 pm the following matters were discussed, approved and taken ....
Dec 2015
- 9 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 09, 2015 has considered and approved the following matters :- 1. ....
Aug 2015
- 28 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has discussed and approved the following matters: ....
- 17 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 17, 2015 discussed that in order to pace up with ever mounting Electronic ....
Mar 2015
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2015, have discussed, approved and taken on record the following: ....
Feb 2015
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has discussed and approved the following: - ....
Sep 2014
- 17 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 17, 2014, has discussed and approved the Appointment of Mr. Rajesh Agrawal ....
Aug 2014
- 26 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 26, 2014, has discussed and approved the following matters: 1. The ....
- 20 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has discussed and approved the following matters: ....
Dec 2013
- 26 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 25, 2013 have been discussed and approved appointment of Mr. Tarun Keram ....
Jun 2013
- 7 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 07, 2013 have allotted 92,30,000 (Ninety Two Lacs Thirty Thousand) Equity Shares ....
Apr 2013
- 15 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 15, 2013, inter alia, has taken the following decisions: 1. To raise ....

Mystic Electronics board meetings

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