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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 28th September, 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 October 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter and half year ended September 30, 2022. Thanking you Yours faithfully For FINE - LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
28-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from our RTA - Universal Capital Securities Pvt. Ltd. Via Link Intime India Pvt. Ltd. We would like to inform that the Company has received information regarding loss of share Certificates with request for issue of duplicate share certificates, details of which are attached herewith. Kindly take the same on record. Thanking You, Yours Sincerely, For Fine-Line Circuits Limited Mansi Gupta Company Secretary
24-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - 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
22-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sirs, This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday, September 22, 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. You are requested to take a note of the same. Thanking you, Yours faithfully FOR FINE-LINE CIRCUITS LIMITED Abhay Doshi
22-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sirs, This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday, September 22, 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. You are requested to take a note of the same. Thanking you, Yours faithfully FOR FINE-LINE CIRCUITS LIMITED Abhay Doshi
22-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sirs, This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday, September 22, 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. You are requested to take a note of the same. Thanking you, Yours faithfully FOR FINE-LINE CIRCUITS LIMITED Abhay Doshi
22-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sirs, This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday, September 22, 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. You are requested to take a note of the same. Thanking you, Yours faithfully FOR FINE-LINE CIRCUITS LIMITED Abhay Doshi
22-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Clarification sought from Fine Line Circuits Ltd

 The Exchange has sought clarification from Fine Line Circuits Ltd on September 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
16-09-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Clipping for E-voting advertisement before and after dispatch of Notice and Annual Report for 31-03-2022 for Thirty Second Annual General Meeting (AGM) of the Company will be held on Thursday, September 22, 2022 at 11:00 a.m.(IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to transact the following business as set out in the Notice of AGM
30-08-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Book Closure For AGM On 22-09-2022

 Date: 29th August, 2022 To BSE LIMITED Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai 400 001 Scrip code: 517264 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. Type of Security Book Closure From To Purpose Equity Shares Book Closure From: Friday, September 16, 2022 To: Thursday, September 22, 2022 (both days inclusive) Annual General Meeting The Annual General Meeting of the Company is scheduled on 22nd September, 2022 Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director.
29-08-2022
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