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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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FINE-LINE CIRCUITS LTD. - 517264 - Reg. 34 (1) Annual Report.

 Date: August 29, 2022 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip code: 517264 ISIN: INE087E01011 Sub: 32nd Annual Report Dear Sir/ Madam, Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 32nd Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2021-22. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED ABHAY DOSHI Managing Director
29-08-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 17th August, 2022 To The General Manager DCS - CRD BSE LIMITED PhirozeJeejeebhoy 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 Unaudited Financial Results for the quarter ended June 30, 2022, published in Financial Express & Mumbai Lakshadeep on 14th August, 2022 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Compliance Officer
17-08-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Financial Results For The Quarter Ended 30-06-2022

 Date: August 13, 2022 To The General Manager DCS - CRD 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 30.06.2022 Dear Sir, The Board of directors at the meeting held today at 11.39 A.M. (start time) and concluded at 12.35 P.M (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2022 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 Rajiv B Doshi Executive Director Encl.: As above
13-08-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Sub.: Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2022

 Date: August 13, 2022 To The General Manager DCS - CRD 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 30.06.2022 Dear Sir, The Board of directors at the meeting held today at 11.39 A.M. (start time) and concluded at 12.35 P.M (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2022 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 Rajiv B Doshi Executive Director Encl.: As above
13-08-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Board Meeting Intimation We Hereby Inform You That The Meeting Of The Board Of Directors Of The Company Is Being Convened On Saturday, 13Th August, 2022 To Inter-Alia Approve The Unaudited Financial Results For The Quarter Ended June 30, 2022.

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 29th July, 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, 13th August, 2022 to inter-alia approve the Unaudited Financial Results for the Quarter ended June 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 Thursday, July 1, 2022 till 15th August,2022. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director pr
29-07-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended June 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 0101 Name of the Signatory :- Mansi GuptaDesignation :- Company Secretary and Compliance Officer
20-07-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Closure of Trading Window

 Date: 27th June, 2022 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 July 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended June 30, 2022. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
27-06-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Sub: Disclosure Of Related Party Transactions For Half Year Ended 31St March, 2022

 Date: 08th June, 2022 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Srip code: 517264 Dear Sir, Sub: Disclosure of Related Party Transactions for half year ended 31st March, 2022 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended 31st March, 2022. This is for your information and records. Thanking you Yours faithfully For FINE-LINE CIRCUITS LIMITED Rajiv B. Doshi Executive Director Encl: as above
08-06-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 1st June, 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 December 31, 2021, published in Business Standard & Mumbai Lakshadeep on 28th May, 2022 are enclosed. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director
01-06-2022
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