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FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results 31.12.2022

 Date: February 02, 2023 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir, Scrip Code: 517264 Sub.: Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2022 At the Board meeting held today at 12.00 P.M. (start time) and concluded at 12.53 P.M. (conclusion time), the Board of directors approved the Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the Quarter and Nine Months ended December 31, 2022 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi Managing Director DIN: 00040644 Encl.: As above
02-02-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting

 Date: February 02, 2023 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Dear Sir, Scrip Code: 517264 Sub.: Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2022 At the Board meeting held today at 12.00 P.M. (start time) and concluded at 12.53 P.M. (conclusion time), the Board of directors approved the Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the Quarter and Nine Months ended December 31, 2022 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi Managing Director DIN: 00040644 Encl.: As above
02-02-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Board Meeting Intimation

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve 23rd January, 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 Thursday, 02nd February, 2023 to interalia approve the Unaudited Financial Results for the Quarter ended December 31, 2022. 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, 01st January, 2023 till Saturday, 04th February, 2023. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
23-01-2023
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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 29th December, 2022 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip 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 January 01, 2023 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended December 31, 2022. Thanking you Yours faithfully For FINE - LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
29-12-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 05th December, 2022 To, The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, Please find enclosed the intimation received from our RTA - Universal Capital Securities Pvt Ltd., providing information regarding loss of share certificates of the shareholders of Fine Line Circuits Ltd. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is for your information and records. Yours Faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
05-12-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 14th November, 2022 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 ended September 30, 2022, published in Financial Express & Mumbai Lakshadeep on 13th November, 2022 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Compliance Officer
14-11-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Financial Results 30.09.2022

 Scrip code : 517264 Sub.: Unaudited Financial Results for the quarter and half year ended 30.09.2022 At the Board meeting held today at 12.23 P.M. (start time) and concluded at 1.16 P.M. (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2022 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the quarter and half year ended September 30, 2022 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2022 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi Managing Director DIN: 00040644 Encl.: As above
12-11-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting 30.09.2022

 Scrip code : 517264 Sub.: Unaudited Financial Results for the quarter and half year ended 30.09.2022 At the Board meeting held today at 12.23 P.M. (start time) and concluded at 1.16 P.M. (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2022 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the quarter and half year ended September 30, 2022 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2022 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi
12-11-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Board Meeting Intimation

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 03rd November, 2022 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, 12th November, 2022 to inter-alia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2022. 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 Saturday, October 1, 2022 till 14th November,2022. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director
04-11-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Mansi GuptaDesignation :- Company Secretary and Compliance Officer
17-10-2022
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