Annual report for Fine Line Circuits Ltd. for FY-2019
25-05-2019
Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
17th 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 intimation of board meeting to be held on Saturday 25th May, 2019, published in The Free Press Journal and Navshakti Paper dated 15th May, 2019 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Compliance Officer17-05-2019
FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
14th May, 2019 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 Saturday, 25th May, 2019 at 11:30 a.m. to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2019 2. Audited Financial Results for the quarter and year ended 31.03.2019 In continuation of our letter dated April 02, 2019 and 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 shall be re-opened on Tuesday, May 28, 2019. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Compliance Officer17-05-2019
Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Board Meeting On May 25, 2019
FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 14th May, 2019 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 Saturday, 25th May, 2019 at 11:30 a.m. to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2019 2. Audited Financial Results for the quarter and year ended 31.03.2019 In continuation of our letter dated April 02, 2019 and 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 shall be re-opened on Tuesday, May 28, 2019. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Compliance Officer14-05-2019
FINE-LINE CIRCUITS LTD. - 517264 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFINE-LINE CIRCUITS LTD. 2CININE087E01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravindra Joshi Designation: Company Secretary and Compliance Officer EmailId: ravindra@finelineindia.com Name of the Chief Financial Officer: Prema Radhakrishnan Designation: Cheif Financial Officer EmailId: pradhakrishnan@finelineindia.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2019
FINE-LINE CIRCUITS LTD. - 517264 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
24th April, 2019 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 31.03.2019. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Doshi Compliance Officer Encl.: As above.24-04-2019
FINE-LINE CIRCUITS LTD. - 517264 - Certificate Under Regulation 7(3) Of The Listing Regulations For Half Year Ended 31.03.2019
April 16th, 2019 To, The General Manager DCS - CRD BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021 Scrip Code: 517264 Sub.: Certificate under Regulation 7(3) of the Listing Regulations for half year ended 31.03.2019 Sir, 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. Thanking you. Yours faithfully, For Fine-Line Circuits Limited For M/s Universal Capital Securities Pvt. Ltd. Formerly Mondkar Computers Pvt. Ltd) Compliance Officer Authorized Signatory19-04-2019
FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ravindra JoshiDesignation :- Company Secretary and Compliance Officer10-04-2019
Fine Line Circuits Ltd - 517264 - Shareholding for the Period Ended March 31, 2019
Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here10-04-2019
Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015
Date: 03rd April, 2019 To, BSE Limited Corporate Service Department, 1st Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Security Code: 517264 Dear Sir/ Madam, Sub: Intimation under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir, We wish to inform you that the Board of Directors of the Company has adopted a Policy on Determination of Legitimate Purposepursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which would form part of the Code for Disclosure Practices. The same shall be made available on the website of the Company viz. www.finelineindia.com Kindly take due note of the same. Thanking you Yours faithfully, For Fine-Line Circuits Limited Abhay B Doshi (Director)04-04-2019