09-Dec-2015 | S | Pearl Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2015 has considered and approved the following matters :-
1. The Consolidation of Equity Shares of Nominal value Re. 1/- each into One Equity Share of Face Value Rs.10/- each, subject to the approval of Shareholders.
SUB. : - Consolidation of equity shares of Pearl Electronics Limited.(Scrip Code 535205).
Trading members of the Exchange are hereby informed that Pearl Electronics Ltd has fixed the Record Date for the purpose of Consolidation of the equity shares of the company.
COMPANY NAME CODE
Pearl Electronics Ltd
(535205)
RECORD DATE
09/02/2016
PURPOSE
Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each.
Trading Members of the Exchange are requested to note that trading in the company is already under suspension.
(As Per BSE Notice Dated on 28.01.2016) | 09-Feb-2016 | |
05-Jun-2014 | S | Pearl Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2014, inter alia, transacted the following business :
Approved Sub-division of Equity Shares of nominal value Rs. 10/- each into 10 equity shares of face value Re. 1/- each subject to the consent of Shareholders.
SUB. :- Sub Division of equity shares of Pearl Electronics Limited (Scrip Code 535205)
Trading Members of the Exchange are hereby informed that, Pearl Electronics Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Pearl Electronics Limited
(535205)
RECORD DATE
19.08.2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/08/2014 DR-095/2014- 2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 14/08/2014.
ii. ISIN No. INE159O01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/08/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.08.2014)
Pearl Electronics Ltd has informed BSE that the Company in its Board Meeting held July 28, 2014, wherein it has fixed August 19, 2014 as the record day for sub-division of the equity shares of the Company having nominal value of Rs. 10/- (Rupees Ten) each into 10 (Ten) Equity Shares having nominal value of Re. 1/- (Rupee One) each fully paid-up.
(As per BSE Announcement dated on 05/08/2014) | 19-Aug-2014 | |
03-May-2024 | BC | We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appo | 03-May-2024 | |
30-Mar-2024 | BC | Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Mr. Manoj Bhatia (DIN: 01953191) has completed his second and final year in the Company | 30-Mar-2024 | |
24-Jan-2024 | BC | Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve This is to inform you that a meeting of | 01-Feb-2024 | |
27-Nov-2023 | BC | Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith Resignation of Mrs Asha Khadaria from the position of directorship of the Company with effect from closing hour | 27-Nov-2023 | |
01-Nov-2023 | BC | Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms with the provision of Regulatio | 09-Nov-2023 | |
No Dividends has been declared by Mystic_Electron.
No Bonus has been declared by Mystic_Electron.
Record Date09-Feb-2016
Split Date08-Feb-2016
Face Value (Before/After)1/10
Record Date19-Aug-2014
Split Date14-Aug-2014
Face Value (Before/After)10/1
RightsNo Rights has been declared by Mystic_Electron.
Book Closure
03-May-2024 | - | We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appo |
30-Mar-2024 | - | Pursuant to Regulation 30 read with schedule III of SEBI (LODR), Regulations, 2015, we wish to inform you that Mr. Manoj Bhatia (DIN: 01953191) has completed his second and final year in the Company |
01-Feb-2024 | - | Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve This is to inform you that a meeting of |
27-Nov-2023 | - | Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith Resignation of Mrs Asha Khadaria from the position of directorship of the Company with effect from closing hour |
09-Nov-2023 | - | Mystic Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve In terms with the provision of Regulatio |