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Bigul

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

 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 remain closed from Tuesday, March 31, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended March 31, 2020 and audited financial results for the quarter and year ended March 31, 2020 would be considered. Accordingly, Directors/Officers/ Designated Employees/ Related Parties/ Other Designated Persons of the Company and their dependant family members are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above.
27-03-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 19th February, 2020 To The General Manager DCS - CRD BSE LIMITED PhirozeJeejeebhoy 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 publication of Unaudited Financial Results for the quarter ended December 31, 2019, published in The Free Press Journal and Navshakti dated on Friday, 14th February, 2020 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
19-02-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 19th February, 2020 To The General Manager DCS - CRD BSE LIMITED PhirozeJeejeebhoy 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 publication of Unaudited Financial Results for the quarter ended December 31, 2019, published in The Free Press Journal and Navshakti dated on Friday, 14th February, 2020 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
19-02-2020
Bigul

Fine Line Circuits Ltd - 517264 - Financial Results For The Quarter And Nine Months Ended 31St December 2019

 Sub: Outcome of Board Meeting held on Thursday, February 13, 2020 Dear Sir/Madam, 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 youthat the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February13, 2020, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2019.
13-02-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Appointment of Company Secretary and Compliance Officer

 Sub: Outcome of Board Meeting held on Thursday, February 13, 2020 Dear Sir/Madam, 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 youthat the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February13, 2020, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2019. Appointment of Mr. Indrajeet Kumar Pandey(ACS: A61135) as Company Secretary and Compliance Officer of the Company w.e.f 14th February, 2020. The brief profile of Mr. Indrajeet Kumar Pandey is enclosed herewith
13-02-2020
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Outcome Of Board Meeting

 Sub: Outcome of Board Meeting held on Thursday, February 13, 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 youthat the Board of Directors of the Company at its meeting held today, i.e. on Thursday, February13, 2020, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and nine months ended 31.12.2019 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. 2. Appointment of Mr. Indrajeet Kumar Pandey(ACS: A61135) as Company Secretary and Compliance Officer of the Company w.e.f 14th February, 2020.
13-02-2020
Bigul

Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 06th February, 2020 To The General Manager DCS - CRD BSE LIMITED PhirozeJeejeebhoy 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 Thursday 13th February, 2020, published in The Free Press Journal and Navshakti Paper dated 04th February, 2020 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
06-02-2020
Bigul

Fine Line Circuits Ltd - 517264 - Closure of Trading Window

 03rd February, 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 Thursday, 13th February, 2020 at 4:30 p.m. to inter-alia approve the Unaudited Financial Results for the Quarter ended December 31, 2019. 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 Wednesday, January 01, 2020 till closure of Company's business hours on Monday, 17th February, 2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mr. Abhay Doshi Managing Director
03-02-2020
Bigul

Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Dt. 13.02.2020

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 03rd February, 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 Thursday, 13th February, 2020 at 4:30 p.m. to inter-alia approve the Unaudited Financial Results for the Quarter ended December 31, 2019. 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 Wednesday, January 01, 2020 till closure of Company's business hours on Monday, 17th February, 2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mr. Abhay Doshi Managing Director 03rd February, 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 Thursday, 13th February, 2020 at 4:30 p.m. to inter-alia approve the Unaudited Financial Results for the Quarter ended December 31, 2019. Pursuant to Company's Code of...
03-02-2020
Bigul

Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Dt. 13.02.2020

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve 03rd February, 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 Thursday, 13th February, 2020 at 4:30 p.m. to inter-alia approve the Unaudited Financial Results for the Quarter ended December 31, 2019. 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 Wednesday, January 01, 2020 till closure of Company's business hours on Monday, 17th February, 2020. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mr. Abhay Doshi Managing Director
03-02-2020
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