Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Fine Line Circuits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the brief proceedings of the 28th Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 at 10.30 a.m. at 2nd Floor, BFC Hall, Business Facilitation Centre, Behind Seepz Administrative Building, Seepz, Andheri - (E), Mumbai- 400096.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the brief proceedings of the 28th Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 at 10.30 a.m. at 2nd Floor, BFC Hall, Business Facilitation Centre, Behind Seepz Administrative Building, Seepz, Andheri - (E), Mumbai- 400096.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 28th Annual General Meeting, Book Closure and E-voting Information Book Closure
Date: 10th September, 2018 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. AGM NOTICE
NOTICE Notice is hereby given that the Twenty-Seventh Annual General Meeting of the Members of FINE-LINE CIRCUITS LIMITED will be held at 2nd Floor, BFC Hall, Business Facilation Centre, Behind Seepz Adminitrative Building, Seepz, Andheri - (E), Mumbai - 400096 on Saturday, September 29, 2018 at 10:30 a.m. Unaudited Financial Results For The Quarter Ended 30.06.2018
Unaudited Financial Results for the quarter ended 30.06.18 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records.Shri Bhagwandas T.Doshi,is re-appointed as Whole-time Director designated Executive Chairman of the Company for a period of three years with effect from 01April19 subject to the approval of shareholders of the Company. M/s.C Sharat&Associates;,Chartered Accountants have expressed their... Unaudited Financial Results For The Quarter Ended 30.06.2018
Unaudited Financial Results for the quarter ended 30.06.18 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records.Shri Bhagwandas T.Doshi,is re-appointed as Whole-time Director designated Executive Chairman of the Company for a period of three years with effect from 01April19 subject to the approval of shareholders of the Company. M/s.C Sharat&Associates;,Chartered Accountants have expressed their... Outcome of Board Meeting
The Board of directors at the meeting held today at11:30a.m.and concluded at 03:00p.m.approved the Unaudited Financial Results for the quarter ended 30.06.18along with the Limited review report of the Auditors for your records.Shri Bhagwandas T.Doshi,is re-appointed as Whole-time Director designated Executive Chairman of the Company for a period of three years with effect from 01April19 subject to the approval of shareholders of the Company. M/s.C...