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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 05th June, 2023 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 publication of Audited Financial Results for the quarter and year ended March 31, 2023, published in Business Standard & Mumbai Lakshadeep on 31st May, 2023 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Compliance Officer
05-06-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Audited Financial Results As On 31.03.23

 30th May, 2023 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub.: Results of Board meeting The Board of directors at the meeting held today at 04.01 p.m. and concluded at 04.40 p.m., approved the following: 1) Audited Financial Statements for the year ended 31.03.2023 and 2) Audited Financial Results for the quarter and year ended 31.03.2023 and
30-05-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Baord Meeting 31.03.2023

 30th May, 2023 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub.: Outcome of Board meeting The Board of directors at the meeting held today at 04.01 p.m. and concluded at 04.40 p.m., approved the following: 1) Audited Financial Statements for the year ended 31.03.2023 and 2) Audited Financial Results for the quarter and year ended 31.03.2023 and
30-05-2023
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Annual report for Fine Line Circuits Ltd. for FY-2023
30-05-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Date: May 29, 2023 To, The General Manager DCS-CRD BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 517264 Sub: Secretarial Compliance Report for the year ended March 31, 2023 Dear Sir, Pursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find 'Secretarial Compliance Report' for the year ended March 31, 2023. For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer Encl: As aforesaid
29-05-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for BM Intimation 1. Audited Financial Statements For The Year Ended 31.03.2023 2. Audited Financial Results For The Quarter And Year Ended 31.03.2023

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 22nd May, 2023 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 Tuesday, 30th May, 2023 to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2023 2. Audited Financial Results for the quarter and year ended 31.03.2023 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 would be closed from April 01, 2023 till closure of Company's business hours on 1st June, 2023. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
22-05-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Certificate Under Clause 40(9) Of The SEBI

 April 22, 2023 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 year ended 31.03.2023. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ms. Mansi Gupta Compliance Officer Encl.: As above.
22-04-2023
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FINE-LINE CIRCUITS LTD. - 517264 - COMPLIANCE CERTIFICATE

 ISIN : INE087E01011 Scrip Code : 517264 COMPLIANCE CERTIFICATE We being the Company Secretary/ Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent do hereby certify that the Company M/s. Fine Line Circuits Limited having its registered office at Unit No. 145, SDF V Seepz - SEZ , Andheri East ,Mumbai - 400096 has appointed M/s. Universal Capital Securites Pvt. Ltd. having its Registered Office at C 101, 247 Park, LBS Road,Vikhroli West, Mumbai - 400083 as their Registrar & Share Transfer Agent for effecting transfer of shares etc. and is SEBI Registered Category I Share Transfer Agent by Registration INR000004082 and has properly conducted all the activities as prescribed under the Regulation 7(2) SEBI (LODR) Regulation,2015 thereto in relation to both physical and electronic share transfer facility during the period April 01, 2022 to March 31, 2023 on behalf of the Company.
17-04-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 29th March, 2023 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 1st April, 2023 till closure of 48 hours after the date of board meeting where inter alia, the approval of audited financial statements for the year ended 31.03.2023 and audited financial results for the quarter and year ended March 31, 2023 and declaration of dividend, if any would be considered. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Compliance Officer
29-03-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 07th February, 2023 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip 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 publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, published in Business Standard & Mumbai Lakshadeep on 03rd February, 2023 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Compliance Officer
07-02-2023
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