FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 29th Annual General Meeting, Book Closure and E-voting Information10-07-2019
10-07-2019
Fine Line Circuits Ltd - 517264 - AGM NOTICE 2018-19
NOTICE Notice is hereby given that the Twenty-Ninth Annual General Meeting of the Members of FINE-LINE CIRCUITS LIMITED will be held at 2nd Floor, BFC Hall, Business Facilitation Centre, Behind Seepz Administrative Building, Seepz, Andheri - (E), Mumbai - 400096 on Saturday, August 03, 2019 at 03:30 p.m.09-07-2019
Fine Line Circuits Ltd - 517264 - Reg. 34 (1) Annual Report
09th July, 2019 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Subject: Regulation 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 Dear Sir, Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed please find Annual Report of the Company along with the Notice of AGM for the year 2019-2020 for your record. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above09-07-2019
Fine Line Circuits Ltd - 517264 - Book Closure For Year 18-19
Date: 01st July, 2019 To BSE LIMITED Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Scrip code: 517264. ISIN: INE087E01011 Name of the Company: FINE-LINE CIRCUITS LIMITED Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books.01-07-2019
FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
Date: 28th June, 2019 To The General Manager DCS - CRD BSE LIMITED PhirozeJeejeebhoyTowers 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 July 1, 2019 till closure of 48 hours (upto 05th August, 2019)after the date of board meetingwhere interalia, the approval of Unaudited financial results for the quarter ended 30.06.2019. Thanking you Yours faithfully For Fine-Line Circuits Limited Abhay B Doshi Director DIN - 0004064428-06-2019
FINE-LINE CIRCUITS LTD. - 517264 - Related Party Transactions For The Year Ended March 31, 2019
June 04, 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 year ended March 31, 2019. Kindly take the same on record. Thanking You, Yours Faithfully, For Fine-Line Circuits Limited Ravindra Joshi Company Secretary04-06-2019
Fine Line Circuits Ltd - 517264 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual Shalini Bhat 5Membership TypeFCS 6 Membership Number 6484 7 CP No. 6994 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
29th May, 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 Audited Financial Results for the quarter and year ended March 31, 2019, published in The Free Press Journal and Navshakti dated on Sunday, 26th May, 2019 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director29-05-2019
FINE-LINE CIRCUITS LTD. - 517264 - Audited Financial Statements For The Financial Year Ended March 31, 2019.
1.Audited Financial Statements for the financial year ended March 31, 2019. 2.Audited Financial Results of the Company, for the quarter and year ended March 31, 2019. 3. Recommendation of re-appointment of the following independent directors of the Company for the second term of 5 (five) years with effect from August 09, 2019 up to August 08, 2024, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company: Sr. No. Name of Director 1 Shri. Apurva Shah (DIN 00004781) 2 Shri. R. Premkumar (DIN 00328942) 3 Shri. Juzer Vasi (DIN 00040682) 4. Recommendation of re-appointment of the Smt. Kumudini Mehta (DIN 03191065) Independent director of the Company for the second term of 5 (five) years with effect from March 28, 2020 to March 27, 2025, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company:25-05-2019
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 Saturday, May 25, 2019, inter-alia, considered and approved the following : 1.Audited Financial Statements for the financial year ended March 31, 2019. 2.Audited Financial Results of the Company, for the quarter and year ended March 31, 2019.Copy of the Audited Financial Results is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Managing Director stating that the said reports are with unmodified opinion.3.Recommendation of re-appointment of the following independent directors of the Company for the second term of 5 (five) years with effect from August 09, 2019 up to August 08, 2024, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company: Shri. Apurva Shah (DIN 00004781),Shri. R. Premkumar (DIN 00328942),Shri. Juzer Vasi (DIN 00040682) 4.Recommendation of re-appointment of the Smt. Kumudini Mehta (DIN 03191065) Independent director of the Company for the second term of 5 (five) years with effect from March 28, 2020 to March 27, 2025, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company:We further wish to inform that in terms of Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE Limited, Shri. Apurva Shah, Shri. R. Premkumar, Shri. Juzer Vasi and Smt. Kumudini Mehta have not been...25-05-2019