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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NOTICE OF THIRTY FIRST ANNUAL GENERAL MEETING TO BE HELD THROUGH VIEDO CONFERENCING ('VC') / OTHER AUDIO VISUAL MEANS ('OAVM') NOTICE is hereby given that the Thirty First Annual General Meeting (AGM) of the Company will be held on Friday, September 17, 2021at 11:00 a.m.(IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to transact the following business as set out in the Notice of AGM.In accordance with the applicable provisions of the Companies Act, 2013 (Act) and the rules made thereunder , read with the general circulars dated 08th April, 2020, 13th April, 2020, 05th May, 2020 and 13th January, 2021 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circulars dated 12th May, 2020 and 15th January, 2021 issued by the Securities and Exchange Board of India (SEBI Circular), the Company has sent the Notice of the 31stAGM along with the link of Annual Report for 2020-21 on 21stAugust, 2021
24-08-2021
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Fine Line Circuits Ltd - 517264 - Reg. 34 (1) Annual Report

 24th August, 2021 To The General Manager BOMBAY STOCK EXCHANGE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Subject: Regulation 34 (1) of the SEBI (Listing obligations and Disclosures requirements) regulations 2015 Dear Sir, Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, enclosed please find the Annual Report of the Company along with the Notice of AGM for the year 2020-2021 for your record. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
24-08-2021
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Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NOTICE OF THIRTY FIRST ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO VISUAL MEANS ('OAVM') NOTICE is hereby given that the Thirty FirstAnnual General Meeting ('AGM') of the Members of Fine Line Circuits Limited ('the Company') will be held on Friday, September 17, 2021 at 11:00a.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM')without physical presence of the Members at a Common Venue to transact the business as set out in the Notice of the AGM which is being circulated for convening the AGM.
17-08-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 16th August, 2021 To The General Manager DCS - CRD BSE LIMITED PhirozeJeejeebhoy Towers Dalal Street Mumbai - 400 001 Srip 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 quarter ended June 30, 2021, published in Financial Express & Mumbai Lakshadeep paper dated 15th August, 2021 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
16-08-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30.06.2021

 Date: 14th August, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip code : 517264 Sub.: Unaudited Financial Results for the quarter ended 30.06.2021 Dear Sir, The Board of directors at the meeting held today at 12.07 p.m and concluded at 01:10 p.m. approved the Unaudited Financial Results for the quarter ended 30.06.2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2021 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
14-08-2021
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Fine Line Circuits Ltd - 517264 - Unaudited Financial Results For The Quarter Ended 30.06.2021

 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip code : 517264 Sub.: Unaudited Financial Results for the quarter ended 30.06.2021 Dear Sir, The Board of directors at the meeting held today at 12.07 p.m and concluded at 01:10 p.m. approved the Unaudited Financial Results for the quarter ended 30.06.2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2021 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
14-08-2021
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Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2021.

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 5th August, 2021, 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 14th ,August, 2021 to inter-alia approve the Unaudited Financial Results for the Quarter ended June 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 16th August, 2021. Thanking you. Yours faithfully, Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
05-08-2021
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Fine Line Circuits Ltd - 517264 - Shareholding for the Period Ended June 30, 2021

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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Fine Line Circuits Ltd - 517264 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Indrajeet PandayDesignation :- Company Secretary and Compliance Officer
12-07-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 12th July, 2021 To, The General Manager BSE LIMITED Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 517264 Sub. : Certificate under Regulation 74(5) Sir, As required by Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018, we enclose Certificate for the quarter ended June 30, 2021. Thanking you Yours faithfully, For FINE-LINE CIRCUITS LIMITED Prema Radhakrishnan Authorised Signatory Encl.: As above
12-07-2021
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