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

 25th July, 2020 To The General Manager DCS - CRD 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, 08th August, 2020 at 11:30 a.m. to inter-alia approve the Unaudited Financial Results for the Quarter ended June 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 Wednesday, July 1, 2020 till closure of Company's business hours on Monday, 10th August, 2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
25-07-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On August 08, 2020

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve 25th July, 2020 To The General Manager DCS - CRD 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, 08th August, 2020 at 11:30 a.m. to inter-alia approve the Unaudited Financial Results for the Quarter ended June 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 Wednesday, July 1, 2020 till closure of Company's business hours on Monday, 10th August, 2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
25-07-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholding for the Period Ended June 30, 2020

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 17th July, 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 June 30, 2020. Thanking you Yours faithfully, For FINE-LINE CIRCUITS LIMITED Prema Radhakrishnan Authorised Signatory Encl.: As above
17-07-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Related Party Transactions For The Year Ended March 31, 2020

 July 02, 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 year ended March 31, 2020. Kindly take the same on record. Thanking You, Yours Faithfully, For Fine-Line Circuits Limited Abhay B Doshi Managing Director
02-07-2020
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Annual report for Fine Line Circuits Ltd. for FY-2020
01-07-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, June 30, 2020, inter-alia, considered and approved the following : 1. Audited Financial Statements for the financial year ended March 31, 2020. 2. Audited Financial Results of the Company, for the quarter and year ended March 31, 2020. Copy of the Audited Financial Resultsis enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer and Managing Director stating that the said reports are with unmodified opinion. The Board of Directors of the Company has not recommended any dividend for the financial year ended March 31, 2020. The Board Meeting commenced at 03:30 p.m. and concluded at 04:30 p.m.
30-06-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Audited Financial Results For The Quarter And Year Ended 31.03.2020

 Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Tuesday, June 30, 2020, inter-alia, considered and approved the following : 1.Audited Financial Statements for the financial year ended March 31, 2020. 2.Audited Financial Results of the Company, for the quarter and year ended March 31, 2020. Copy of the Audited Financial Resultsis enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Chief Financial Officer and Managing Director stating that the said reports are with unmodified opinion. The Board of Directors of the Company has not recommended any dividend for the financial year ended March 31, 2020. The Board Meeting commenced at 03:30 p.m. and concluded at 04:30 p.m.We request you to take the same on your record.
30-06-2020
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