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FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and remote e-voting during the 30th Annual General Meeting of Fine-Line Circuits Limited held on Saturday, September 26, 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
26-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Srip code: 517264 Dear Sir, Pursuant to the provisions of Regulat ion 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of Annual General meeting to be held on Saturday 26th September, 2020, published in The Free Press Journal and Navshakti Paper dated 4th September, 2O2O are enclosed.
18-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - AGM Notice 2019-20

 NOTICE Notice is hereby given that the Thirtieth Annual General Meeting of the Members of FINE-LINE CIRCUITS LIMITED will be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Saturday, September 26, 2020 at 11:00 a.m.(IST)
02-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Annual Report 2019-20

 02nd September, 2020 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed please find Annual Report of the Company along with the Notice of AGM for the year 2019-2020 for your record. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
02-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Reg. 34 (1) Annual Report

 02nd September, 2020 To The General Manager BSE 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 Annual Report of the Company along with the Notice of AGM for the year 2019-2020 for your record. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above
02-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Book Closure For The Year 2019-20

 Date: 02nd September, 2020 To BSE LIMITED Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Scrip code: 517264. ISIN: INE087E01011 Name of the Company: FINE-LINE CIRCUITS LIMITED Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books
02-09-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Notice of 30th Annual General Meeting, Book Closure and E-voting Information
28-08-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter Ended 30.06.2020

 Date: August 08, 2020 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 30.06.2020 Dear Sir, The Board of directors at the meeting held today at 11:30 a.m. and concluded at 01:12 p.m., approved the Unaudited Financial Results for the quarter ended 30.06.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 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 Encl.: As above
08-08-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter Ended 30.06.2020

 Date: August 08, 2020 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 30.06.2020 Dear Sir, The Board of directors at the meeting held today at 11:30 a.m. and concluded at 01:12 p.m., approved the Unaudited Financial Results for the quarter ended 30.06.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 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 Encl.: As above
08-08-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 05th August, 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 Saturday 08th August, 2020, published in The Free Press Journal and Navshakti Paper dated 30th July, 2020 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director
05-08-2020
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