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

 Date: June 29, 2020 ToThe General Manager DCS - CRDBSE LIMITED code: 517264 Dear Sir, In continuance to our letter dated March 27, 2020 and pursuant to Company's Code of Conduct for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, notice is hereby given that the Trading Window for dealing in the Company's securities will continue to remain closed till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended June 30, 2020 would be considered. Accordingly, Directors/Officers/ Designated Employees/ Related Parties/ Other Designated Persons of the Company and their dependent family members are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644
29-06-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial Compliance Report of Fine-Line Circuits Limited for the year ended 31st March, 2020 To, Fine-Line Circuits Limited 145, SDF-V, SEEPZ-SEZ, Andheri (East), Mumbai - 400096 We Parikh & Associates have examined: a) all the documents and records made available to us and explanation provided by Fine-Line Circuits Limited ('the listed entity'), b) the filings/ submissions made by the listed entity to the stock exchanges, c) Website of the listed entity, d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31st March, 2020 ('Review Period') in respect of compliance with the provisions of : a) the Securities and Exchange Board of India Act, 1992 ('SEBI Act') and the Regulations, circulars, guidelines issued thereunder; and b) the Securities Contracts (Regulation) Act, 1956 ('SCRA'), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and
27-06-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for To Interalia Consider And Approve The Following: 1. Audited Financial Statements For The Year Ended 31.03.2020 2. Audited Financial Results For The Quarter And Year Ended 31.03.2020

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Date: 18th June, 2020 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 Tuesday, 30th June, 2020 at 03:30 p.m. to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2020 2. Audited Financial Results for the quarter and year ended 31.03.2020 Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
18-06-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

 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 31.03.2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
27-05-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Reg 7 (3)

 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.
23-05-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Abhay B DoshiDesignation :- Managing Director / Whole Time Director
13-05-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Scrip code: 517264 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri. Bhagwandas Doshi resigned as Whole-time Director and Chairman of the Company with effect from April 30, 2020. Request you to kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Directo
30-04-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Scrip code: 517264 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri. Bhagwandas Doshi resigned as Whole-time Director and Chairman of the Company with effect from April 30, 2020. Request you to kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Directo
30-04-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholding for the Period Ended March 31, 2020

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
30-04-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement Under Reg 30 Of SEBI (LODR) 2015 Company Has Temporarily Shutdown Its Factory Due To Evolving COVID-19.

 To The General Manager DCS - CRD BSE Limited P.J Tower Dalal Street, Fort, Mumbai 400 001 Scrip code: 517264 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that in view of the evolving COVID-19 (Corona virus Disease 2019) situation and to comply with the directions of Government of India, the Company has temporarily shutdown its Factory located in the state of Maharashtra In this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable. Kindly take the above information on your records.
27-03-2020
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