For Investors:


APPEAL TO SHAREHOLDERS

Shareholders holding shares in physical mode, kindly update KYC details against their Folio on or before 30.09.2023.

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Financial Results:

Please click on the links to view our Financial Quarterly Results:

March 2013 ; June 2013 ; September 2013 ; December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; September 2017 ; December 2017 ; March 2018 ; June 2018 ; Sept 2018 ; Dec 2018 ; Mar 2019 ; June 2019 ; September 2019 ; December 2019 ; March 2020 ; June 2020 ; Sept 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sept 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ;

Shareholding Pattern:

Please click on the links to view our Shareholding Patterns for following Quarters:

March 2014 ; June 2014 ; September 2014 ; December 2014 ; March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; Sept 2017 ; December 2017 ; March 2018 ; June 2018 ; Sept 2018 ; December 2018 ; March 2019 ; June 2019 ; Sept 2019 ; Dec 2019 ; Mar 2020 ; June 2020 ; Sep 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sep 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sep 2023 ; Dec 2023 ;

Corporate Governance:

Please click on the links to view our Corporate Governance for following Quarters:

December 2013 ; March 2014 ; June 2014 ; September 2014 ; December 2014 ;
March 2015 ; June 2015 ; September 2015 ; December 2015 ; March 2016 ; June 2016 ; June 2016 ; Sept 2016 ; December 2016 ; March 2017 ; June 2017 ; Sept 2017 ; December 2017 ; March 2018 ; June 2018 ; Sept 2018 ; December 2018 ; March 2019 ; June 2019 ; Sept 2019 ; Dec 2019 ; March 2020 ; June 2020 ; Sep 2020 ; Dec 2020 ; Mar 2021 ; June 2021 ; Sep 2021 ; Dec 2021 ; Mar 2022 ; Jun 2022 ; Sept 2022 ; Dec 2022 ; Mar 2023 ; June 2023 ; Sept 2023 ; Dec 2023 ;

Notice/Outcomes of Meetings

Please click on the links to view Notices regarding our Meetings:

Financial Year 2023-24

1 May 2023 ; 24 July 2023 ; 31 July 2023 ; 1 Nov 2023 ; 24 Jan 2024 ;

Financial Year 2022-23

18 May 2022 ; 21 July 2022 ; 4 Nov 2022 ; 31 Jan 2023 ; 20 Mar 2023 ; 31 Mar 2023 ;

Financial Year 2021-22

4 Jun 2021 ; 27 July 2021 ; 19 Oct 2021 ; 18 April 2022 ;

Financial Year 2020-21

23 Jun 2020 ; 29 Aug 2020 ; 5 Sept 2020 ; 3 Nov 2020 ; 3 Feb 2021 ;

Financial Year 2019-20

3 May 2019 ; 21 May 2019 ; 6 Aug 2019 ; 30 Aug 2019 ; 5 Nov 2019 ; 3 Feb 2020 ;

Financial Year 2018-19

21 May 2018 ; 06 Aug 2018 ; 31 Oct 2018 ; 04 Feb 2019 ;

Financial Year 2017-18

20 May 2017 ; 30 May 2017 ; 6 June 2017 ; 16 June 2017 ; 14 Aug 2017 ; 7 Sept 2017 ; 7 Dec 2017 ; 5 Feb 2018 ;

Financial Year 2016-17

20 May 2016 ; 30 May 2016 ; 4 August 2016 ; 4 November 2016 ; 6 February 2017 ;

Please click on the links to view Outcomes of our Meetings:

Financial Year 2023-24

10 May 2023 ; 31 July 2023 ; 28 Sep 2023 ; 9 Nov 2023 ; 1 Feb 2024 ;

Financial Year 2022-23

15 Apr 2022 ; 26 May 2022 ; 28 Jul 2022 ; 27 Aug 2022 ; 05 Sept 2022 ; 14 Nov 2022 ; 10 Feb 2023 ;

Financial Year 2021-22

11 Jun 2021 ; 4 Aug 2021 ; 20 Aug 2021 ; 27 Oct 2021 ; 4 Jan 2021 ; 4 Jan 2021 ; 28 Jan 2021 ;

Financial Year 2020-21

10 Jun 2020 ; 30 Jun 2020 ; 5 Sept 2020 ; 30 Sept 2020 ; 10 Nov 2020 ; 15 Dec 2020 ; 11 Feb 2021 ; 22 Mar 2021 ;

Financial Year 2019-20

22 Apr 2019 ; 29 May 2019 ; 13 Aug 2019 ; 30 Aug 2019 ; 30 Sept 2019 ; 14 Nov 2019 ; 12 Feb 2020 ;

Financial Year 2018-19

12 Apr 2018 ; 30 May 2018 ; 14 Aug 2018 ; 24 Aug 2018 ; 28 Aug 2018 ; 29 Sept 2018 ; 14 Nov 2018 ; 14 Feb 2019 ; 29 Mar 2019 ;

Financial Year 2017-18

19 Jun 2017 ; 23 Aug 2017 ; 23 Aug 2017 ; 14 Sep 2017 ; 26 Sep 2017 ; 26 Sep 2017 ; 14 Dec 2017 ; 14 Feb 2018 ;

Financial Year 2016-17

2 Jun 2016 ; 30 Jul 2016 ; 13 Aug 2016 ; 13 Aug 2016 ; 14 Sep 2016 ; 27 Jan 2017 ; 30 Jan 2017 ; 14 Feb 2017 ;

Other Corporate Announcements

Financial Year 2023-24

7 Apr 2023 ; 7 Apr 2023 ; 25 Apr 2023 ; 26 Apr 2023 ; 11 May 2023 ; 30 May 2023 ; 30 June 2023 ; 11 July 2023 ; 31 July 2023 ; 31 July 2023 ; 1 Aug 2023 ; 5 Aug 2023 ; 1 Sep 2023 ; 1 Sep 2023 ; 1 Sep 2023 ; 14 Sep 2023 ; 28 Sep 2023 ; 30 Sep 2023 ; 27 Nov 2023 ; 27 Nov 2023 ; 29 Dec 2023 ; 5 Jan 2024 ; 8 Jan 2024 ;

Financial Year 2022-23

8 Apr 2022 ; 12 Apr 2022 ; 13 Apr 2022 ; 15 Apr 2022 ; 16 Apr 2022 ; 18 Apr 2022 ; 4 May 2022 ; 26 May 2022 ; 27 May 2022 ; 7 June 2022 ; 9 June 2022 ; 28 June 2022 ; 30 June 2022 ; 14 July 2022 ; 27 Aug 2022 ; 5 Sept 2022 ; 30 Sept 2022 ; 9 Jan 2023 ; 11 Feb 2023 ; 8 Mar 2023 ;

Financial Year 2021-22

1 Apr 2021 ; 8 Apr 2021 ; 14 Apr 2021 ; 16 Apr 2021 ; 19 Apr 2021 ; 6 May 2021 ; 27 May 2021 ; 27 May 2021 ; 11 June 2021 ; 29 June 2021 ; 30 June 2021 ; 5 July 2021 ; 9 July 2021 ; 31 July 2021 ; 4 Sept 2021 ; 30 Sept 2021 ; 12 Oct 2021 ; 18 Nov 2021 ; 29 Dec 2021 ; 29 Dec 2021 ; 30 Dec 2021 ; 30 Dec 2021 ; 31 Dec 2021 ; 31 Dec 2021 ; 4 Jan 2022 ; 4 Jan 2022 ; 5 Jan 2022 ; 7 Jan 2022 ; 17 Jan 2022 ; 28 Jan 2022 ; 28 Jan 2022 ; 29 Jan 2022 ; 29 Jan 2022 ; 31 Mar 2022 ;

Financial Year 2020-21

9 May 2020 ; 14 May 2020 ; 16 May 2020 ; 26 May 2020 ; 26 June 2020 ; 1 July 2020 ; 16 July 2020 ; 20 July 2020 ; 24 July 2020 ; 29 July 2020 ; 1 Aug 2020 ; 5 Sept 2020 ; 14 Oct 2020 ; 14 Oct 2020 ; 26 Oct 2020 ; 12 Nov 2020 ; 1 Dec 2020 ; 15 Dec 2020 ; 31 Dec 2020 ; 12 Jan 2021 ; 12 Feb 2021 ; 22 Mar 2021 ; 30 Mar 2021 ; 31 Mar 2021 ;

Financial Year 2019-20

29 May 2019 ; 26 June 2019 ; 1 July 2019 ; 17 July 2019 ; 6 Aug 2019 ; 30 Aug 2019 ; 30 Sept 2019 ; 1 Oct 2019 ; 12 Oct 2019 ; 6 Dec 2019 ; 30 Dec 2019 ; 20 Mar 2020 ; 25 Mar 2020 ;

Statement of Investor Complaints

Jun 2023 ; Sept 2023 ; Dec 2023 ;

Related Party Transactions

Mar 2023 ; Jun 2023 ; Sep 2023 ;

Annual Report:

Please click here to view notice of AGM:

Sept 2023 ;

Please click here to view our annual reports:

Annual Report 2012-2013 ; Annual Report 2013-2014 ; Annual Report 2014-2015 ; Annual Report 2015-2016 ; Annual Report 2016-2017 ; Annual Report 2017-2018 ; Annual Report 2018-2019 ; Annual Report 2019-2020 ; Annual Report 2020-2021 ; Annual Report 2021-2022 ; Annual Report 2022-2023 ;

Please click here to view our annual returns:

Annual Return 2020-2021 ; Annual Return 2021-2022 ; Annual Return 2022-2023 ;

Route Maps for AGM :

Route Map 2014-2015 Route Map 2015-2016 Route Map 2016-2017 Route Map 2017-2018

Recorded Transcript of AGM :

2021 2022 2023

ShareHolder Nomination Form :

Please click here to view our Nomination Form for Shareholders.

Compulsory Dematerialisation of Shares :

Please click here to view Sebi Notification and process for Dematerialisation.


Policies:

Please click here to view Code of Conduct for Board Members & Senior Management Personnel.

Please click here to view Independent Director Familiarization Program.

Please click here to view Policy for Related Party Transaction.

Please click here to view Terms of Appointment of Independent Directors.

Please click here to view Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information..

Please click here to view our Archival Policy.

Please click here to view Policy on Determination of Materiality of Events or Information.

Please click here to view Policy on Preservation of Documents.

Please click here to view The Whistleblower Policy.

Please click here to view The Policy on Nomination and Remuneration.

Please click here to view The Policy for determining Material Subsidiary.

Please click here to view The Policy for making payments to Non Executive Directors.



Scrutinizer's Report:

Please click here to view our Scrutinizer's Report :
AGM 2023 ; AGM 2022 ; AGM 2021 ; AGM 2020 ; AGM 2019 ; AGM 2018 ; AGM 2017 ; AGM 2016 ; AGM 2015 ; Postal Ballot Result 2015



Contact Details of the Key Managerial Personnel making disclosures to the Stock Exchanges

Pursuant to the Regulation 30(5) of the Securities Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors have severally authorized the following Key Managerial Personnel of the Company for the purpose of determining materiality of events or information and making disclosures to the Stock Exchanges under this Regulation as detailed in the Policy on Determination of Materiality of Events/Information:


Name Designation Contact Address
Sakshi Dubey Company Secretary & Compliance Officer Email- electronics.mystic@gmail.com
Tele.No.- 022-26790471		 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Nitin Pawaskar Chief Financial Officer Email- electronics.mystic@gmail.com Tele.No.- 022-26778155 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058
Mohit Khadaria Managing Director Email- electronics.mystic@gmail.com Tele.No.- 022-26778155 401/A, Pearl Arcade, Dawood Baugh Lane, Off J.P. Road, Opp. P.K. Jewellers ,Mumbai – 400 058

COMPOSITION OF COMMITIEES OF BOARD


Audit Committee
Name Designation
Manoj Bhatia Chairman- Non Executive Independent Director
Nirali Thingalaya Non-Executive Independent Director
Krishan Khadaria Non Executive Director

Nomination and Remuneration committee
Name Designation
Nirali Thingalaya Chairman- Non Executive Independent Director
Manoj Bhatia Non-Executive Independent Director
Krishan Khadaria Non Executive Director

Stakeholders Relationship Committee
Name Designation
Manoj Bhatia Chairman- Non Executive Independent Director
Nirali Thingalaya Non-Executive Independent Director
Krishan Khadaria Non Executive Director