01 May 2017 | Livemint.com

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Last Updated: Mar 27, 03:31 PM
Mystic Electronics Ltd.

BSE

  • 101.00 0.00 (0%)
  • Vol: 25
  • BSE Code: 535205
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    101.00
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    101.00
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  • OFFER PRICE (QTY.)
    101.00(2263)

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Mystic Electronics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Mystic Electronics Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. 2. To consider and appoint Ms. Kartikee Yadav as the Additional Women Director of the Company. & Quarterly Results
09-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Mystic Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016,inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2016 (Q1). 2. To consider and adopt Director’s Report for the year ended March 31, 2016. 3. To fix the date, time and venue of Annual General Meeting and to adopt notice for convening 5th Annual General Meeting of the Company. 4. To appoint scrutinizer to conduct e-Voting at the forthcoming Annual General Meeting in free, fair and transparent manner. & Quarterly Results
27-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
01-Dec-201509-Dec-2015 Consolidation of Shares & Pursuant to the earlier letter dated November 06, 2015 regarding postponement of the meeting of the Board of Directors of the Company which was earlier scheduled on November 07, 2015 has now been re-scheduled to be held on December 09, 2015 to transact the following business: 1. To consider & approve the Consolidation of Equity Shares of Nominal value Re. 1/- each into One Equity Share of Face Value Rs.10/- each subject to the approval of Shareholders. 2. To consider & approve the Change in the name of the Company, subject to the approval of Shareholders. 3. To consider & approve the Alteration of Memorandum of Association and Articles of association of the Company as well as adoption of new set of Articles of Association in accordance with the provisions of Companies Act, 2013, subject to the approval of the Shareholders. 4. To consider and approve conduct of the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders of the Company by way of postal Ballot for making loans or investments and for giving guarantees or for providing security in connection with a loan made under section 186 of the Companies Act, 2013 and other matters under consideration. 5. To approve the draft notice of the Postal Ballot to obtain approval of shareholders on the matters under consideration. 6. To consider and appoint Scrutinizer for scrutinizing E-voting and Postal Ballot process.
06-Nov-201514-Nov-2015 Quarterly Results
06-Nov-201507-Nov-2015 Cancelled Board Meeting
03-Nov-201507-Nov-2015 Cancelled Board Meeting
12-Aug-201517-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 17, 2015, to consider and chart out the current and future business expansion plans and discuss on the following: 1. Manufacturing of Electronics goods. 2. To establish Infrastructure and R&D Division in Electronics field. 3. Opportunities available for un-organic growth in electronic segment within India or outside India. 4. Formulation and development of an effective Marketing Network for innovative Consumer Electronic Products. 5. Feasible strategic tie-ups and joint Ventures with individuals or entities in the field of Electronics in India or outside India. 6. Explore varied business related Investment opportunities available in the field of Digital Products
07-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Quarterly Results
02-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results