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.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for the employees/directors of the Company for dealing in equity shares of the Company will be closed from February 07, 2017 and would remain closed until 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
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