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Fine Line Circuits Ltd - 517264 - Pursuant To Regulation 23(9) Of The Listing Regulations, Please Find Enclosed Disclosure Of Related Party Transactions

 Date: 07th July, 2021 To The General Manager BSE Limited 1st Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Srip Code: 517264 Sub: Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir / Madam, Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of Related Party Transactions for the year ended March 31, 2021. Kindly take the same on record. Thanking you Yours faithfully, For FINE LINE CIRCUITS LIMITED ABHAY B DOSHI MANAGING DIRECTOR
09-07-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 29th June, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Srip 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 July 01, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended June 30, 2021. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Indrajeet Panday Compliance Officer
29-06-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 25th June, 2021 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy 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 Audited Financial Results for the quarter and year ended March 31, 2021, published in The Free Press Journal and Navshakti Paper are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Sd/- Abhay B Doshi Managing Director
25-06-2021
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Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Date: 17th June, 2021 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal St, Kala Ghoda, Fort, Mumbai - 400001 Scrip Code : 517264 Subject : Change in Directorate Dear Sir/Madam, This is to inform you that Mr. Abhay Doshi (DIN 00040644) and Mr. Rajiv Doshi (DIN: 00651098) have been re-appointed as Managing Director and Whole-time Director of the Company, respectively for a period of three years w.e.f April 01, 2022. Further the said Directors being re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority as confirmed by them. Kindly take the same on your records. Thanking you For Fine-Line Circuits Limited Indrajeet Panday Company Secretary and Compliance Officer
17-06-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial Compliance Report of Fine-Line Circuits Limited for the year ended 31st March, 2021 To, Fine-Line Circuits Limited 145, SDF-V, SEEPZ-SEZ, Andheri (East), Mumbai - 400096 We Parikh & Associates have examined: a) all the documents and records made available to us and explanation provided by Fine-Line Circuits Limited ('the listed entity'), b) the filings/ submissions made by the listed entity to the stock exchanges, c) Website of the listed entity, d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31st March, 2021 ('Review Period') in respect of compliance with the provisions of : a) the Securities and Exchange Board of India Act, 1992 ('SEBI Act') and the Regulations, circulars, guidelines issued thereunder; and b) the Securities Contracts (Regulation) Act, 1956 ('SCRA'), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the SEBI
17-06-2021
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Fine Line Circuits Ltd - 517264 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2021

 12th June, 2021 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub.: Outcome of Board meeting and Submission of Audited Financial Results for the quarter and year ended 31.03.2021 The Board of directors at the meeting held today at 12:20 p.m. and concluded at 01:15 p.m. approved the following: 1) Audited Financial Statements for the year ended 31.03.2021 and 2) Audited Financial Results for the quarter and year ended 31.03.2021 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2021 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
12-06-2021
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Fine Line Circuits Ltd - 517264 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2021

 12th June, 2021 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub.: Outcome of Board meeting and Submission of Audited Financial Results for the quarter and year ended 31.03.2021 The Board of directors at the meeting held today at 12:20 p.m. and concluded at 01:15 p.m. approved the following: 1) Audited Financial Statements for the year ended 31.03.2021 and 2) Audited Financial Results for the quarter and year ended 31.03.2021 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2021 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
12-06-2021
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Annual report for Fine Line Circuits Ltd. for FY-2021
12-06-2021
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Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Board Meeting On June 12, 2021

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 ,inter alia, to consider and approve 03rd June, 2021 To The General Manager 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, 12th June, 2021 to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2021 2. Audited Financial Results for the quarter and year ended 31.03.2021 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 would be closed from April 01, 2021 till closure of Company's business hours on Monday, 14th June, 2021. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Indrajeet Kumar Panday Compliance Officer
03-06-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015

 29th April, 2021 To, The General Manager BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021 Scrip Code: 517264 Sub.: Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosures requirements) Regulations 2015 Sir, Pursuant to the Clause 40 (9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, enclosed please find the Certificate from the practicing company secretary for the half year ended 31.03.2021. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Indrajeet Kumar Panday Compliance Officer Encl.: As above
30-04-2021
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