FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023
Unaudited financial results for the quarter and half year ended 30.09.2023 along with cash flow statement for the half year ended duly approved by the board of directors along with the Limited review report of the auditors for your records. FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting 30.09.2023
Outcome of Baord Meeting and submission of Unaudited financial results ,Cash FLow statement for the half year ended 30.09.2023 duly approved by board of dicrectors alog with Limited Review Report of the Auditors for your records. FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Unaudited Financial Results 30.09.2023.
FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve 03rd November, 2023 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, 11th November, 2023 to inter-alia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2023. 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 is closed from Sunday, October 1st,2023 till Monday, November 13th, 2023. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
Closure of Trading Window would be closed from October 1st,2023 till closure of 48 hours after the date of board meeting ,where the interalia the approval of unaudited financial statements for the quarter and half year ended 30.09.2023 would be cosidered. FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor and Brief Profile enclosed FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
33 rd Annual General Meeting of the members of the companyheld today on saturday , september 23,2023 at 2 PM. Consolidated report of the scrutinizer on remote evoting FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
33 rd Annual General Meeting of the members of the company held today on saturday ,September 23 , 2023 at 2 PM IST through VC /OAVM. Outcome of AGM FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
33 rd Annual General Meeting of the members of the company held today on Saturday,September 23, 2023 at 2 PM Consolidated report of the scrutinizer on remote evoting prior to and evoting during the AGM. FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM
33 rd Annual General Meeting of the members of company held today on saturday ,23rd September,2023 @ 2 PM thorugh VC /OAVM Please find the following 1. Details regarding the brief procedings of the Annual General Meeting . 2. Details regarding the voting results of the business transacted at the AGM. 3. Consolidated report of the Scrutinizer on remote evoting prior to and evoting during the AGM. FINE-LINE CIRCUITS LTD. - 517264 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upendranath Nimmagadda