Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve In terms with the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2019 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 2019.
Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from 1st October 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results.
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