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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Board Meeting Intimation

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 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 Tuesday, 10th November, 2020 at 11:30 a.m. to interalia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2020. 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 October 1, 2020 till closure of Company's business hours on Thursday, 12th November, 2020.
02-11-2020
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Fine Line Circuits Ltd - 517264 - Certificate From The Practicing Company Secretary For The Half Year Ended 30.09.2020

 21st October, 2020 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 30.09.2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above.
22-10-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholding for the Period Ended September 30, 2020

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
13-10-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 13th October, 2020 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 September 30, 2020. Thanking you Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
13-10-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Certificate Under Regulation 7(3) Of The Listing Regulations For The Month Of September''20

 October 13, 2020 To, The General Manager DCS - CRD BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021 Scrip Code:512489 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.
13-10-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Change In The Registered Address Of Registrar And Share Transfer Agent ('RTA') Of The Company.

 October 07, 2020 To The General Manager DCS - CRD BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai -400001 Scrip code: 517264 Sub: Change in the registered address of Registrar and Share Transfer Agent ('RTA') of the Company. Dear Sir/Madam, This is to inform you that registered address of Universal Capital Securities Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of the Company has been shifted from 21, Shakil Niwas, Opp. Satya Saibaba Temple, Mahakali Caves Road, Andheri (East), Mumbai - 400093 to C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. We request you to take the above information on record. Thanking you, Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644
07-10-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 28th September, 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 October 01, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited Financial Results for the quarter and half year ended September 30, 2020. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
28-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Fine Line Circuits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sirs, This is with reference to the 30thAnnual General Meeting of the members of the Company held today i.e. on Saturday,September 26, 2020at 11:00AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A)Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B)Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C)Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. The above are also being uploaded on the Company's website.
26-09-2020
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