Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 Date: 02nd April, 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 April 2, 2019 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended 31.03.2019 and audited financial results for the quarter and year ended March 31, 2019 and declaration of dividend, if any would be considered. Thanking you Yours faithfully For Fine-Line Circuits Limited Director
02-04-2019
Bigul

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

 Sub.: Intimation under Regulation 30 a.Re-appointed Shri Abhay B. Doshi as the Managing Director of the Company for a period of three years and payment of Remuneration to him, with effect from 01st April, 2019 subject to the approval of shareholders of the Company. Further he is not debarred from being appointed as a Director of the Company. Further Shri. Abhay Doshi is related to Shri. Rajiv Doshi, Shri. Bhagwandas Doshi and b.Re-appointed Shri Rajiv B. Doshi, as the Whole-time Director designated Executive Director of the Company for a period of three years and payment of Remuneration to him, with effect from 01st April, 2019 subject to the approval of shareholders of the Company. Further he is not debarred from being appointed as a Director of the Company. Further Shri. Rajiv Doshi is related to Shri. Abhay Doshi, Shri. Bhagwandas Doshi and Shri. Gautam Doshi, Directors of the Company.A brief profile of Shri. Abhay B. Doshi, Managing Director and Shri. Rajiv B. Doshi, Whole-time
09-02-2019
Bigul

Fine Line Circuits Ltd - 517264 - Outcome Of Board Meeting

 Unaudited Financial Results for the quarter ended 31.12.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. , we are pleased to inform you that the Board vide resolution passed today:- a. Re-appointed Shri Abhay B. Doshi as the Managing Director of the Company for a period of three years and payment of Remuneration to him, with effect from 01st April, 2019 b. Re-appointed Shri Rajiv B. Doshi, as the Whole-time Director designated Executive Director of the Company for a period of three years and payment of Remuneration to him, with effect from 01st April, 2019 A brief profile of Shri. Abhay B. Doshi, Managing Director and Shri. Rajiv B. Doshi, Whole-time Director is enclosed herewith. Kindly take the same on record. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Company Secretary Encl.: As above
09-02-2019
Bigul

Fine Line Circuits Ltd - 517264 - Outcome of Board Meeting

 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir, Scrip Code : 517264 Sub.: Outcome of Board Meeting The Board of directors at the meeting held today i.e. Saturday, February 09, 2019 at 11:30 a.m. and concluded at 02:00 p.m., approved the Unaudited Financial Results for the quarter ended 31.12.2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2018 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board vide resolution passed today:- a.Re-appointed Shri Abhay B. Doshi as the Managing Director of the Company for a period of three years and payment of Remuneration to him, with effect from 01st April, 2019 subject to the approval of shareholders of the Company. Further he is not debarred from being appointed as a Director of the Company. Further Shri. Abhay Doshi is related to Shri. Rajiv Doshi, Shri. Bhagwandas Doshi and Shri. Gautam Doshi, Directors of the Company. b.Re-appointed Shri Rajiv B. Doshi, as the Whole-time Director designated Executive Director of the Company for a period of three years and payment of Remuneration to him, with effect from 01st April, 2019 subject to the approval of shareholders of the Company. Further he is not debarred from being appointed as a Director...
09-02-2019
Bigul

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

 4th February, 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 February 09, 2019, published in The Free Press Journal (English) and Navshkati (Marathi) Dated 01st February, 2019 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Doshi Compliance Officer
04-02-2019
Bigul

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

 Our Board Meeting on 09th February, 2019 Published in Newspaper Dated 01st February, 2019. (Newspaper Cutting)
04-02-2019
Bigul

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

 Date: 23rd January, 2019 To, The Directors/Officers/Designated Employees/Others Related Parties/Persons Re: SEBI (Insider Trading) Regulations The Company hereby gives notice to the Stock Exchange informing that the meeting of the Board of Directors of the Company will be held on Saturday, 09th February, 2019 inter-alia, to approve the Unaudited Financial Results for the quarter ended December 31, 2018. Therefore, 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 immediate effect till the closure of Company's business hours on 29th January, 2019 to 11th February, 2019. Accordingly, Directors/Officers/Designated Employees/Others Related Parties/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. Thanking you, Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Compliance Officer
23-01-2019
Bigul

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

 To, The Directors/Officers/Designated Employees/Specified Persons Re:SEBI(Insider Trading)Regulations This is to inform you that the Company has now given notice to the Stock Exchanges informing that the meeting of the Board of Directors of the Company will be held on Saturday, 09th February,2019,to consider inter-alia the quarterly unaudited financial results for the quarter ended December 31,2018.Therefore,pursuant to Code of 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 is now closed with immediate effect till closure of Company's business hours on 29th January,2019to11th February,2019. Accordingly,directors/designated employees/of the Company and their dependent family members and other'specified persons'are now prohibited from trading in the Company's securities during the period of closure of Trading Window as stated above. Thanking you For FINE-LINE CIRCUITS LIMITED
16-01-2019
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter Ended December 31, 2018

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve 16th January, 2019 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 Saturday, 09th February, 2019 to inter-alia approve the Unaudited Financial Results for the Quarter ended December 31, 2018. 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 immediate effect till closure of Company's business hours on 29th January, 2019 to 11th February, 2019. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ravindra Joshi Compliance Officer
16-01-2019
Bigul

FINE-LINE CIRCUITS LTD. - 517264 - Shareholding for the Period Ended December 31, 2018

 Fine Line Circuits Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
Next Page
Close

Let's Open Free Demat Account