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 board and management

55 filed, newest first. Page 1 of 2.

Sep 2026
- 29 Sep · Management
  We enclosed herewith that members of company at AGM approved the appointment of Mr. Nikhil Rungta as ID of company for period of 5 years.
Jul 2026
- 30 Jul · Management
  We hereby inform you that the tenure of Mr. Manaklal Agrawal Independent Director of company due to completion on 30th July 2026. he shall cease ID of company With effect from close of ....
May 2026
- 14 May · Management
  This is to inform that the Board of Directors at its meeting held today have re-appointed M/s Sanjona & associates, Chartered Accountants as the Internal Auditor of the Company for financial ....
May 2025
- 27 May · Management
  This is to inform that the Board at its meeting held today, have considered and approved appointment of Internal Auditor for the Financial Year 2025-26.
Mar 2025
- 21 Mar · Management
  This is to inform that the Board of Directors of the Company at its meeting held today have appointed Ms. Pallavi Bohra as Company Secretary & Compliance Officer of the Company with an ....
Nov 2024
- 20 Nov · Management
  Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, this is to inform you Ms. Sakshi Dubey, Company Secretary & Compliance officer of the Company has tendered her resignation from ....
Sep 2024
- 30 Sep · Management
  Pursuant to Regulation 30 of SEBI (LODR), 2015, this is to inform you that Mr. Himanshu Agarwal (09569882), be and hereby appointed as director of the company in non-executive independent ....
- 2 Sep · Management
  PURSUANT OT REGULATION 30 OF SEBI (LODR), 2015, THE BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024 HAS INTER ALIA CONSIERED AND APPROVED THE APPOINTMENT ....
May 2024
- 3 May · Management
  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 ....
Mar 2024
- 30 Mar · Management
  Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, this is to inform that Mr. Manoj Bhatia(DIN:), Independent Director of the company has completed his ....
- 30 Mar · Management
  This is to inform you that pursuant to regulation 30 read with schedule III of SEBI (LODR), Regulations 2015, Mr. Manoj Bhatia (DIN: 01953191), Independent director of the Company has completed ....
- 30 Mar · Management
  Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Mr. Manoj Bhatia (DIN: 01953191) has completed his second and final year in ....
Nov 2023
- 27 Nov · Management
  Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, please find enclosed herewith resignation of Mrs. Asha Khadaria from the position of directorship of the Company with effect ....
- 27 Nov · Management
  Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed herewith Resignation of Mrs. Asha Khadaria from the position of Directorship of the Company with effect from 27th November, ....
- 27 Nov · Management
  Resignation of Mrs Asha Khadaria from the position of directorship of the Company with effect from ....
Sep 2023
- 29 Sep · Management
  Please be informed that Appointment of Mr. Manaklal Agarwal as an Independent Director of the Company and Re-appointment of Mrs. Niraali Thingalaya as an Independent Director for a second ....
- 29 Sep · Management
  Please be informed that appointment of Mr. Manaklal Agarwal (DIN: 10214780) as an Independent Director and Re-appointment of Mrs. Niraali Thingalaya (DIN: 08125213) as an Independent Director ....
- 28 Sep · Management
  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 ....
- 1 Sep · Management
  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 ....
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 ....
May 2023
- 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 ....
Nov 2022
- 14 Nov · Management
  (Listing Regulation), this is to inform that based ....
Sep 2022
- 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 ....
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
Apr 2022
- 15 Apr · Management
  Board of Directors of the Company at its Meeting held today on Friday, 15th ....
- 15 Apr · Management
  Board of Directors of the Company at its Meeting held today on Friday, 15th ....
Jan 2022
- 28 Jan · Management
  Dear Sir/Madam, Enclosed please find the Outcome of Board Meeting held today dated 28/01/2022 for appointment of Chief Financial Officer of the Company. You are requested to take ....
- 17 Jan · Management
  This is to inform that Mrs. Anisha Kaur has tendered her resignation from the close of working hours of 14th January, 2022. Therefore, she ceased to be an Additional Non-Executive Director ....
- 17 Jan · Management
  Dear Sir/ Ma'am, This is to inform that Mrs. Anisha Kaur has tendered her resignation from the close of working hours of 14th January, 2022. Therefore, she ceased to be an Additional ....
- 5 Jan · Management
  Dear Sir, It is hereby informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held yesterday i.e. Tuesday, 04th ....
Jul 2021
- 31 Jul · Management
  Dear Sir, In concurrence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), it is hereby informed that Mr. Naresh ....
May 2021
- 27 May · Management
  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 · Management
  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') ....
- 6 May · Management
  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') ....
Mar 2021
- 22 Mar · Management
  Intimation of Resignation of Company Secretary & Compliance Officer of the Company with effect from 22.03.2021 as per Regulation 30 of Listing regulation 2015
Dec 2020
- 15 Dec · Management
  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") ....
- 15 Dec · Management
  Dear Sir, Please be informed that Mr. Rajesh Agarwal, Chief Financial Officer (CFO) of the Company has resigned from the post of CFO w.e.f. 15th December, 2020. His resignation ....
Nov 2020
- 12 Nov · Management
  Appointment of M/s. Sunil Vankawala & Associates, Chartered Accountants as a statutory Auditors of the Company for a period of 5 years from the conclusion of the 9th Annual General Meeting ....
Jun 2020
- 30 Jun · Management
  Board of Director of the Company at their meeting held on 30.06.2020 has considered and appointed the Internal Auditor for the FY 2020-21. Kindly take the same in your record.
- 10 Jun · Management
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th June, 2020 at B-11/ 1101/2 Oberai Sky Garden, 3rd Cross Lane, Andheri West, Lokhandwala ....
Sep 2019
- 30 Sep · Management
  Kindly note that Mr. Narendra Gupta has been appointed by the members of the Company at the 8th Annual General Meeting as an Independent Director of the Company for the term of 5 (Five) ....
Aug 2019
- 30 Aug · Management
  Board of Directors has approved the resignation of Mr. Tarun Keram, Independent Director of the Company at their meeting held on 30.08.2019 with immediate effect.
- 30 Aug · Management
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 w.r.t. the resignation of Independent Director of the Company w.e.f 30.08.2019.
Apr 2019
- 22 Apr · Management
  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 ....
May 2018
- 30 May · Management
  This is to inform you that company has reappointmented M/s. LLB & Co., Chartered Accountants as the Internal Auditor of the Company for the financial year 2018-2019.
- 30 May · Management
  This is to inform that the Company has appointed Mrs. Niraali Santosh Thingalaya as Non-Executive Additional Director w.e.f 30th May, 2018. Please take note of her brief profile also.
Apr 2018
- 20 Apr · Management
  This is in reference with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Harpreet Singh Kohli has ceased to be a director ....
- 12 Apr · Management
  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 ....

Mystic Electronics board and management

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