Pursuant to Regulation 29(1)(a) read with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mystic Electronics has informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 at 05:00 PM at the registered office of the Company, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 and other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
