Closure of Trading Window
27-Mar-2025 | Source : BSEThis is to inform you that the trading window for the purpose of trading/dealing in securities of the Company shall remain closed with effect from 1st April 2025 till 48 hours after the declaration of the audited financial results of the Company for the quarter and year ended on 31st March 2025.
Appointment of Company Secretary and Compliance Officer
21-Mar-2025 | Source : BSEThis 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 immediate effect.
Board Meeting Outcome for Outcome Of Board Meeting-Appointment Of Company Secretary & Compliance Officer
21-Mar-2025 | Source : BSEThis 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.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
Mystic Electronics Ltd has announced 10:1 stock split, ex-date: 08 Feb 16
No Bonus history available
No Rights history available