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Fine Line Circuits Ltd - 517264 - Certificate Under Regulation 7(3) Of The Listing Regulations For The Month Of March''21

 April 22, 2021 To, The General Manager DCS - CRD BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021 Scrip Code: 517264 Sub.: Certificate under Regulation 7(3) of the Listing Regulations Sir, Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and share transfer agent registered with the Board. Thanking you. Yours faithfully, For Fine-Line Circuits Limited For M/s Universal Capital Securities Pvt. Ltd. (Formerly Mondkar Computers Pvt. Ltd) Authorised Signatory Authorised Signatory
22-04-2021
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Fine Line Circuits Ltd - 517264 - Certificate Under Regulation 7(3) Of The Listing Regulations For The Month Of March''21

 April 22, 2021 To, The General Manager DCS - CRD BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021 Scrip Code: 517264 Sub.: Certificate under Regulation 7(3) of the Listing Regulations Sir, Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and share transfer agent registered with the Board. Thanking you. Yours faithfully, For Fine-Line Circuits Limited For M/s Universal Capital Securities Pvt. Ltd. (Formerly Mondkar Computers Pvt. Ltd) Authorised Signatory Authorised Signatory
22-04-2021
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Fine Line Circuits Ltd - 517264 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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Fine Line Circuits Ltd - 517264 - Shareholding for the Period Ended March 31, 2021

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
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Fine Line Circuits Ltd - 517264 - Closure of Trading Window

 Date: 30th March, 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 01st April, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended 31.03.2021 and audited financial results for the quarter and year ended March 31, 2021 and declaration of dividend, if any would be considered. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Compliance Officer
30-03-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 15th February, 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 quarter ended December 31, 2020, published in The Free Press Journal and Navshakti Paper dated 13th February, 2021 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Sd/- Abhay B Doshi Managing Director
15-02-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Retirement due to completion of term of Mr. Jayesh Rambhia as Independent Director wef march 08, 2021
12-02-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Outcome Of The Board Meeting Q3 31.12.2020

 At the Board meeting held today at 12:15 p.m. and concluded at 01:11 p.m., the Board of directors approved the Unaudited Financial Results for the quarter ended 31.12.2020 alongwith the Statement of Assets and Liabilities for quarter ended 31.12.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended December 31, 2020 alongwith the Statement of Assets and Liabilities for quarter ended 31.12.2020 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Jayesh Rambhia (DIN 02049473) would complete his second term as Independent Director of the Company and accordingly will retire as Independent Director of the Company with effect from March 08, 2021.
12-02-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Outcome Of The Board Meeting - Q3 31.12.2020

 At the Board meeting held today at 12:15 p.m. and concluded at 01:11 p.m., the Board of directors approved the Unaudited Financial Results for the quarter ended 31.12.2020 alongwith the Statement of Assets and Liabilities for quarter ended 31.12.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended December 31, 2020 alongwith the Statement of Assets and Liabilities for quarter ended 31.12.2020 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Jayesh Rambhia (DIN 02049473) would complete his second term as Independent Director of the Company and accordingly will retire as Independent Director of the Company with effect from March 08, 2021.
12-02-2021
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 05th February, 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 intimation of board meeting to be held on Friday 12th February, 2021, published in The Free Press Journal and Navshakti Paper dated 05th February, 2021 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director
05-02-2021
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