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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Date: 20th January, 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 December 31, 2020. Thanking you Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
20-01-2021
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Shareholding for the Period Ended December 31, 2020

Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
13-01-2021
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

Date: 29th December, 2020 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, 2021 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, 2020. Thanking you Yours faithfully For FINE - LINE CIRCUITS LIMITED Indrajeet Panday Compliance Officer
29-12-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Related Party Transactions For The Quarter And Half Year Ended September 30, 2020

November 20, 2020 To, The Listing Manager, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code : 517264 ISIN : INE087E01011 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 Listing Regulations, please find enclosed disclosure of Related Party Transactions, for the half year ended September 30, 2020. Kindly take the same on record. Thanking You, Yours Faithfully, For Fine-Line Circuits Limited Abhay B Doshi Managing Director
20-11-2020
Bigul

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

17th November, 2020 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 September 30, 2020, published in The Free Press Journal and Navshakti dated on Wednesday, 11th November, 2020 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
17-11-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020

Sub.: Unaudited Financial Results for the quarter and half year ended 30.09.2020 At the Board meeting held today at 11:30 a.m. and concluded at 12:50 p.m., the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2020 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020. 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 September 30, 2020 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020 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
10-11-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020

At the Board meeting held today at 11:30 a.m. and concluded at 12:50 p.m., the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2020 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020. 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 September 30, 2020 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Abhay B Doshi Managing Director
10-11-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Clarification On Discrepancies In Certificate File Under Reg 40(9) & 40(10) Of SEBI (LODR) Regulation, 2015

Date : 09.11.2020 To, BSE Limited Listing Compliance Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 517264 Sub: Clarification on discrepancies in certificate file under Reg 40(9) & 40(10) of SEBI (LODR) Regulation, 2015 Dear Sir, With reference to your E-mail dated 06 November, 2020, we hereby submit the revised duly signed Certificate of practicing company secretary as per Reg 40(9) & 40(10) of the of SEBI (LODR) regulation, 2015 for the half year ended 30.09.2020. We trust that the above would meet the requirements and request you to kindly take the same on record. Thanking You, For Fine Line Circuits Limited Abhay Doshi Managing Director
09-11-2020
Bigul

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

02nd November, 2020 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 Tuesday 10th November, 2020, published in The Free Press Journal and Navshakti Paper dated 30th October, 2020 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director
03-11-2020
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