FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mansi GuptaDesignation :- Company Secretary and Compliance Officer FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
Date: 28th December, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from January 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended December 31, 2021. Thanking you Yours faithfully For FINE - LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
15th November, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the half year quarter ended September 30, 2021, published in Finnancial Express and Mumbai Lakshadeep Dated 14.11.21 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director Encl.: As above FINE-LINE CIRCUITS LTD. - 517264 - Appointment of Company Secretary and Compliance Officer
Date: November 13, 2021 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub:Intimationunder Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance Officer Dear Sir/Madam, In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that the Company at its Board Meeting held on November 13, 2021 has appointed has Ms. Mansi Gupta (ACS:A63604 ) as Company Secretary and Compliance Officer of the Company w.e.f. 15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED _______________ Abhay Doshi Managing Director Encl.: As above Fine Line Circuits Ltd - 517264 - Unaudited Financial Results For The Quarter And Half Year Ended September 30,2021 Filed Under Reg.33
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform youthat the Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 13, 2021, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2021 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. 2. Appointment of Ms. Mansi Gupta (ACS:A63604 )as Company Secretary and Compliance Officer of the Company w.e.f14thNovember, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. FINE-LINE CIRCUITS LTD. - 517264 - Outcome Of Board Meeting
Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 13, 2021, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2021 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. 2. Appointment of Ms. Mansi Gupta (ACS:A63604 )as Company Secretary and Compliance Officer of the Company w.e.f.15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting
Sub: Outcome of Board Meeting held on Saturday, November 13, 2021 Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 13, 2021, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2021. 2. Appointment of Ms. Mansi Gupta (ACS:A63604 )as Company Secretary and Compliance Officer of the Company w.e.f.15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. The Board Meeting commenced at 12.17 noon and concluded at 12.57 p.m. FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting
Sub: Outcome of Board Meeting held on Saturday, November 13, 2021 Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 13, 2021, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2021. 2. Appointment of Ms. Mansi Gupta (ACS:A63604 )as Company Secretary and Compliance Officer of the Company w.e.f.15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. The Board Meeting commenced at 12.17 noon and concluded at 12.57 p.m. Fine Line Circuits Ltd - 517264 - Closure of Trading Window
28th October, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday 13th,November,2021 to inter-alia approve the Unaudited Financial Results for the half year and Quarter ended September 30, 2021. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities is closed from Thursday, July 1, 2021 till closure of Company's business hours on Monday 15th November, 2021. Thanking you. Yours faithfully, Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Unaudited Financial Results For The Half Year And Quarter Ended September 30, 2021.
FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 28th October, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday 13th,November,2021 to inter-alia approve the Unaudited Financial Results for the half year and Quarter ended September 30, 2021. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities is closed from Thursday, July 1, 2021 till closure of Company's business hours on Monday 15th November, 2021. Thanking you. Yours faithfully, Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director