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Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Change in Management

 To Date: January 15, 2020 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Company Secretary Dear Sir/Madam, In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that the Company has received a letter from Mr. Ravindra Vishnuprasad Joshi informing about his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from January 15, 2020 due to prolonged ill health. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
15-01-2020
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Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Date: January 15, 2020 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Company Secretary Dear Sir/Madam, In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that the Company has received a letter from Mr. Ravindra Vishnuprasad Joshi informing about his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from January 15, 2020 due to prolonged ill health. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
15-01-2020
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Fine Line Circuits Ltd - 517264 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Date: 14th January, 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 December 31, 2019. Thanking you Yours faithfully, For FINE-LINE CIRCUITS LIMITED Prema Radhakrishnan Authorised Signatory Encl.: As above
14-01-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Prema RadhakrishnanDesignation :- Authorised Signatory
14-01-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholding for the Period Ended December 31, 2019

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 31st December, 2019 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Srip code: 517264 Dear Sir, We hereby inform you that 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 48 hours after the date of board meeting where interalia, the approval of Unaudited financial results for the quarter ended 31.12.2019. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Compliance Officer
31-12-2019
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Fine Line Circuits Ltd - 517264 - Related Party Transactions For The Quarter And Half Year Ended September 30, 2019

 November 20, 2019 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 half year ended September 30, 2019. Kindly take the same on record. Thanking You, Yours Faithfully, For Fine-Line Circuits Limited Abhay B Doshi Managing Director
20-11-2019
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Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 14th November, 2019 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 publication of Unaudited Financial Results for the quarter and half year ended September 30, 2019, published in The Free Press Journal and Navshakti dated on Sunday, 10th November, 2019 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director
15-11-2019
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Fine Line Circuits Ltd - 517264 - Outcome of Board Meeting

 At the Board meeting held today at 11:30 a.m. and concluded at 01:45 p.m., the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2019 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the quarter and half year ended September 30, 2019 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2019 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records.
09-11-2019
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Fine Line Circuits Ltd - 517264 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

 Date: November 09, 2019 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 and half year ended 30.09.2019 At the Board meeting held today at 11:30 a.m. and concluded at 01:45 p.m., the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2019 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the quarter and half year ended September 30, 2019 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2019 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you.
09-11-2019
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