FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate/Issue of Duplicate Share Certificates. Name- Surinder Singh No. of Shares- 100 Folio No-S004966 Certificate No- 22614 FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM 1. Details of proceedings of AGM 2. Results of Business transacted 3. Consolidated report of the Scrutinizer on Remote Evoting Prioir and during the AGM FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
Closure of trading window would be closed from April 1st, 2024,till closure of 48 hours after the date of board meeting ,where the interalia the approval of Audited financial statement for the year ended 31.03.2024 and Audited financial results for the quarter and year ended March 31, 2024. FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the quarter ended 31st December, 2023 published in Financial Express and Mumbai Lakshdeep on 11th February,2024 are enlcosed Fine Line Circuits Limited Mansi Gupta Compliance Officer FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter Ended 31.12.2023
Unaudited Financial Results for the quarter and Nine months ended 31.12.2023. FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting
Date: February 10, 2024 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 Unaudited Financial Results for the quarter ended 31.12.2023 The Board of directors at its meeting held today at 11.44 A.M. and concluded at 12.34 P.M., approved the Unaudited Financial Results for the quarter ended 31.12.2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2023 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 RAJIV B. DOSHI DIN: 00651098 Executive Director/Whole Time Director Encl.: As above FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31.12.2023
FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 31st January, 2024 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, 10th February, 2024 to interalia, consider and approve the Unaudited Financial Results for the quarter ended 31.12.2023. 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 Monday, January 01st, 2024 till Monday, February 12th, 2024. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644 FINE-LINE CIRCUITS LTD. - 517264 - Amalgamation Of Universal Capital Securities Private Limited (Registrar And Transfer Agents Of The Company) With Link Intime India Private Limited
This is to inform you that Universal capital Securities Private Limited (UCSPL), the Registrar and Share Transfer Agent (RTA) has informed the company on December,30th 2023 that UCSPL has amalgamated with Link Intime India Private Limited from December 22,2023 as per order dated December 18,2023 passed by the Hon''ble Company Law Tribunal, Mumbai Bench. We Request you to take note of the above and update in your records. FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
Closure of trading window would be closed from January 1st, 2024, till closure of 48 hours after the date of board meeting, where the interalia the approval of Unaudited financial statements for the quarter ended 31.12.2023 would be considered. FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper Clipping regarding publication of Unaudited Financial Results for the quarter and half year ended 30.09.23