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BSE Code : 535205 | NSE Symbol : | ISIN : INE159O01033 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jul-2025	31-Jul-2025	Quarterly Results	Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st July 2025 at the registered office of the Company inter alia to consider approve and adopt the Un-audited Financial Results along with segment reporting thereon for the quarter ended 30th June 2025 and the Limited Review Report for the corresponding period. Please find enclosed the un-audited results for the quarter ended June 30, 2025 along with the Limited Review report of the Auditor for your record. (As Per BSE Announcement Dated on: 31.07.2025)
21-May-2025	27-May-2025	Accounts	Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results along with the Audited Statement of Assets and Liabilities and Cash Flow statement for the quarter and year ended 31st March 2025. This is to inform that the Board at its meeting held today, have considered and approved the financial results for the quarter and financial year ended 31st march, 2025. (As Per BSE Announcement Dated on :27.05.2025)
21-Mar-2025	21-Mar-2025	Change in Other Executives	This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 21st March, 2025, have approved the appointment of Ms. Pallavi Bohra (Membership No. A60849), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company w.e.f. Friday, 21st March, 2025.
07-Feb-2025	13-Feb-2025	Quarterly Results	Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 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 13th February 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024 along with the Limited Review Report thereon. Further to our communication dated 30th December 2024 regarding Closure of Trading Window pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and 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 for the Designated Persons (including their immediate relatives) till 48 hours post publication of financial results. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 13th February, 2025 have inter alia considered and approved the following: 1. Financial Results: The Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, as reviewed and recommended by the Audit Committee. 2. Re-appointment of Secretarial Auditor: M/s. Ritika Agrawal & Associates, Company Secretaries, are being re-appointed as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2024-25 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon. (As Per BSE Announcement Dated on: 13/02/2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 14th November 2024 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 2024 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th November, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2024, 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 quarter and half year ended 30th September, 2024; 2. Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2024. 3. Limited Review report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024)
02-Sep-2024	02-Sep-2024	AGM	PURSUANT TO REGULATION 3O OF SEBI (LODR), 2015, THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024 HAS INTERALIA CONSIDERED AND APPROVE THE FOLLOWING 1. APPOINTMENT OF HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN INDEPENDENT CATEGORY OF THE COMPANY W.E.F 2ND SEPTEMBER, 2024 FOR A PERIOD OF 5 YEARS 2. SECRETARIAL AUDIT REPORT FOR THE FY 2023-24 3. ANNUAL REPORT AND DIRECTORS REPORT ALONG WITH ANNEXTURES 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID, PRACTICING CA AS SCRUTINIZER FOR CONDUCTING EVOTING AT THE TIME OF AGM Read less..
09-Aug-2024	14-Aug-2024	Quarterly Results	Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Nouveau Global Ventures Limited (the 'Company') is scheduled to be held on Wednesday 14th August 2024 at the registered office of the Company at 401/A Pearl Arcade Opp. P. K. Jewellers Dawood Baug Lane Off J. P. Road Andheri (W) Mumbai - 400058 to inter alia consider and approve the Unaudited Financial Results along with the Segments Reporting thereon for the quarter ended on 30th June 2024 and the Limited Review Report for the corresponding period. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th August, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2024, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following is enclosed herewith: 1. Un-Audited Financial Results for the first quarter ended 30th June, 2024; 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2024; (As per BSE Announcement dated on 14/08/2024) As intimated to the Stock Exchanges vide our letter number dated 28th June 2024 the Trading Window for trading in the Securities of the Company by its Designated Persons will continue to remain closed and shall be opened Forty-Eight (48) hours after the conclusion of the aforesaid meeting of the Board of Directors.
15-May-2024	23-May-2024	Accounts	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)
03-May-2024	03-May-2024	Change in Auditors	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..
24-Jan-2024	01-Feb-2024	Quarterly Results	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)
01-Nov-2023	09-Nov-2023	Quarterly Results	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)
28-Sep-2023	28-Sep-2023	Change in Other Executives	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.
01-Sep-2023	01-Sep-2023	AGM	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)
24-Jul-2023	31-Jul-2023	Quarterly Results	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)
01-May-2023	10-May-2023	Accounts	Mystic Electronics Ltdhas informed BSE that the 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 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 Wednesday 10th May 2023 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 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 Audited Financial Results of the Company for the Quarter and Financial year ended 31st March 2023. 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 the Audited Financial Results of the Company, for the quarter & year ended 31st March, 2023. Further, please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st April, 2023, shall re-open on 12th May, 2023, i.e., after 48 hours of declaration of the Audited financial results of the Company for the quarter and year ended 31st March, 2023. 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. Also please note that in compliance to the Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the aforesaid results shall be published in the prescribed newspapers. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 10.05.2023)

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Mystic Electronics Ltd

Board Meeting