FINE-LINE CIRCUITS LTD. - 517264 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upendrabhai Nimmagadda FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NewsPaper clipping for Evoting Advertisement after dispatch of Notice and Annual Report as on 31.03.2023 for Thirty Third Annual General Meeting to be held on 23rd September, 2023 at 2.00 P.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). FINE-LINE CIRCUITS LTD. - 517264 - Reg. 34 (1) Annual Report.
The 33rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, September 23, 2023 at 02:00 pm through Video Conferencing / Other Audio Visual Means. The Annual Report containing the Notice is also uploaded on the Company's website https://www.finelineindia.com/AR/Annual-Report-2022-23.pdf. This is for your information and recordS. FINE-LINE CIRCUITS LTD. - 517264 - Book Closure For AGM On 23.09.2023.
Book Closure From : Sunday ,September 17,2023 To : Saturday,September 23,2023 Purpose : AGM on 23.09.2023 @ 2 P.M. FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Clipping for Evoting Advertisement prioer dispatch of Notice and Annual Report as on 31.03.2023 for Thirty Third Annual General Meeting to be held on 23rd Septemeber,2023 at 2.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) . FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Clipping reagarding publication of Unaudited Financial Results for the quarter ended June30 2023 published in Financial Express and Mumbai Lakshdeep on 13th August 2023. FINE-LINE CIRCUITS LTD. - 517264 - Results-Financial Results 30.06.2023.
Unaudited Financial Results for the Quarter ended 30.06.2023 and pursuant to regulation 33 of SEBI. FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting 30.06.2023
Date: August 12, 2023 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter ended 30.06.2023 The Board of directors at the meeting held today at 11.42 a.m. and concluded at 12.35 p.m., approved the following: 1) Unaudited Financial Results for the quarter ended 30.06.2023 and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2023 duly approved by the Board of Directors along with Limited Review Report of the Auditors along for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi DIN : 00040644 Managing Director Encl.: As above FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.06.2023
FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023. FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window
SUB : Closure of Trading Window 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 1,2023 till closure of 48 Hours after the date of board meering where inter alia, the approval of unaudited financial statements for the quarter ended 30.06.2023. Thanking you Yours faithfully For Fine-Line Circuits Limited Mansi Gupta Company secretary & Compliance Officer