Mystic Electronics Share Price
3.54-0.04 (-1.12%)
-0.84% past 1 Year
Pearl Electronics Group Co. Limited (Pearl Group) was established with the vision of becoming the largest manufacturer of VoIP network and LED lightings. The head office locates in Hong Kong
Corporate filings & documents
Announcements
Please find enclosed the letter w.r.t. the book closure.
1 week agoPlease find enclosed the letter w.r.t. the book closure.
1 week agoPlease find enclosed the outcome of the board meeting concluded today i.e. Wednesday 26th August 2026.
1 week agoPlease find enclosed the outcome of the board meeting concluded today i.e. Wednesday 26th August 2026.
1 week agoWe 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 business hours 30th July 2026.
1 month agoWe 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 business hours 30th July 2026.
1 month agoPlease find enclosed newspaper extract of un-audited financial result for the first quarter ended June 2026
1 month agoPlease find enclosed newspaper extract of un-audited financial result for the first quarter ended June 2026
1 month agoThis is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.
1 month agoThis is to inform that the various committees of the Board have been reconstituted effective from close of business hours of 30-07-2026.
1 month agoThis is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July 2026 has inter alia considered and approved the following:a) Approved and adopted the Un-audited Financial Results of the Company for the first quarter ended 30th June 2026 as reviewed and recommended by the Audit Committee.b) Approved the reconstitution of the Board Committees of the Company. The revised composition of the Board Committees shall become effective from the close of business hours on 30th July 2026.
1 month agoThis is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th July 2026 has inter alia considered and approved the following:a) Approved and adopted the Un-audited Financial Results of the Company for the first quarter ended 30th June 2026 as reviewed and recommended by the Audit Committee.b) Approved the reconstitution of the Board Committees of the Company. The revised composition of the Board Committees shall become effective from the close of business hours on 30th July 2026.
1 month agoThis is to inform that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the following:a- Un-audited financial results for the first quarter ended 30-06-2026;b- reconstitution of Committees of Board w.e.f. close of business hours on 30-07-2026.
1 month agoThis is to inform that the Board of Directors of the Company at its meeting held today have inter alia considered and approved the following:a- Un-audited financial results for the first quarter ended 30-06-2026;b- reconstitution of Committees of Board w.e.f. close of business hours on 30-07-2026.
1 month agoMystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
1 month agoMystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
1 month agoPlease find enclosed the certificate provided under Reg. 74(5) of SEBI (DP) Regulation.
1 month agoPlease find enclosed the certificate provided under Reg. 74(5) of SEBI (DP) Regulation.
1 month agoPlease find enclosed intimation for closure of Trading window.
2 months agoPlease find enclosed intimation for closure of Trading window.
2 months agoWe hereby intimate the newspaper publication provided for the board meeting concluded on 14th May 2026.
3 months agoWe hereby intimate the newspaper publication provided for the board meeting concluded on 14th May 2026.
3 months agoThis 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 year 2026-27.
3 months agoThis is to inform that the Board of Directors of teh Company at its meeting held today have inter alia approved and adopted audited financial results of the Company for the year ended 31.03.2026.Kindly take the same of record.
3 months agoPlease find enclosed the outcome of the Board Meeting held today for approval of Financial results for the FY ended 31st March 2026.
3 months agoMystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve audited Financial Results for the quarter and year ended 31st March 2026.
3 months agoMystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve audited Financial Results for the quarter and year ended 31st March 2026.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Mystic Electronics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72300MH2011PLC221448</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pallavi Bohra <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Nitin Pawaskar <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 17/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Mystic Electronics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72300MH2011PLC221448</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Pallavi Bohra <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Nitin Pawaskar <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 17/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find enclosed the certificate under the Regulation.
4 months agoPlease find enclosed the certificate under the Regulation.
4 months agoIntimation for closure of Trading window for the quarter & financial year ending 31st March 2026.
5 months agoIntimation for closure of Trading window for the quarter & financial year ending 31st March 2026.
5 months agoPlease find enclosed the Newspaper Publication intimation for the un-audited results for the QE 31st December 2025.
6 months agoThis is to inform that the Board of Directors of your Company at its Board Meeting held today i.e. 10th February 2026 have considered and approved the un-audited financial results for the third quarter and nine months ended 31st December 2025.
6 months agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th February 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 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 we enclose herewith the following:1. Un-audited Financial Results for the quarter & nine month ended 31st December 2025.2. Limited Review Report as issued by the Statutory Auditors of the Company.
6 months agoMystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31st December 2025.
7 months agoPlease find enclosed the certificate under Reg 74(5) of SEBI (DP) Regulations 2018.
7 months agoPlease note the intimation of Trading window closure for the quarter ending 31st December 2025.
8 months agoPlease note that we have already filled the Outcome/results on due time but due to technical glitch we are filing the results now.
9 months agoPlease find enclosed the intimation with regard to publication of Financial results in Newspaper.
9 months agoPlease find enclosed the Board Meeting Outcome for the adoption of un-audited financial results for the quarter & half year ended 30th September 2025.
9 months agoMystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 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 2025 along with the Limited Review Report as issued by the Statutory Auditors of the Company for the corresponding period
9 months agoPlease find enclosed the certificate issued by the RTA.
10 months agoPlease find enclosed the scrutinisers report for the 14th AGM concluded on 30th September 2025.
11 months agoPlease find attached herewith Proceedings of 14th AGM held on 30th September 2025 through Video Conference or OAVM. The meetings commenced at 2:00 PM and concluded at 2:33 PM.
11 months agoPlease find attached herewith Closer of trading window for dealing in securities for the quarter and Half year ended September 2025
11 months agoNewspaper Advertisement for giving public Notice of the 14th Annual General Meeting of Mystic Electronics Limited scheduled to be held on Tuesday 30th September 2025.
11 months agoPlease find enclosed herewith the 14th Annual Report of the Company for the financial year 2024-25.
12 months agoPlease find enclosed the Notice of 14th AGM scheduled to be held on Tuesday 30th September at 02:00 PM through VC/OAVM.
12 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
401/ A, Pearl Arcade Opp. P. K. Jewellers Dawood Baugh Lane Off J P Road, Andheri (West) Mumbai Maharashtra PIN: 400058 Tel No: 022-26778155 / 26790471 Fax No: 022-26781187 Email: [email protected] Internet: www.mystic-electronics.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Mohit Khadaria, Managing Director
Krishan Khadaria, Promoter & Non-Executive Director
Niraali Santosh Thingalaya, Non Executive Independent Director
Himanshu Agarwal, Non Executive Independent Director
Pallavi Bohra, Company Secretary & Compliance Officer
Details
BSE 535205
NSE NULL
ISIN INE159O01033