Mystic Electronics Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, to transact the following business:
- To consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2016.
Further the Company inform that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the dealing in equity shares of the Company by its employees/directors will be closed from May 21, 2016 until 48 hours after the announcement of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016 which will be considered and approved in the Board meeting of the Company scheduled to be held on May 30, 2016.
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