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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial Compliance Report of Fine-Line Circuits Limited for the year ended March 31, 2022 To, Fine-Line Circuits Limited 145, SDF-V, SEEPZ-SEZ, Andheri (East), Mumbai - 400096 We Parikh & Associates have examined: a) all the documents and records made available to us and explanation provided by Fine-Line Circuits Limited ('the listed entity'), b) the filings/ submissions made by the listed entity to the stock exchanges, c) Website of the listed entity, d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,
27-05-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Sub.: Outcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2022

 27th May', 2022 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 Audited Financial Results for the quarter and year ended 31.03.2022 The Board of directors at the meeting held today at 01.04 p.m (start time) and concluded at 02.15 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2022 and 2) Audited Financial Results for the quarter and year ended 31.03.2022 and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director Encl.: As above
27-05-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Sub.: Outcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2022

 27th May', 2022 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 Audited Financial Results for the quarter and year ended 31.03.2022 The Board of directors at the meeting held today at 01.04 p.m (start time) and concluded at 02.15 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2022 and 2) Audited Financial Results for the quarter and year ended 31.03.2022 and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director Encl.: As above
27-05-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Sub.: Outcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2022

 27th May', 2022 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 Audited Financial Results for the quarter and year ended 31.03.2022 The Board of directors at the meeting held today at 01.04 p.m (start time) and concluded at 02.15 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2022 and 2) Audited Financial Results for the quarter and year ended 31.03.2022 and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Rajiv B Doshi Executive Director Encl.: As above
27-05-2022
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Annual report for Fine Line Circuits Ltd. for FY-2022
27-05-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for 1. Audited Financial Statements For The Year Ended 31.03.2022 2. Audited Financial Results For The Quarter And Year Ended 31.03.2022

 FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve 20th May, 2022 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 Friday, 27th May, 2022 to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2022 2. Audited Financial Results for the quarter and year ended 31.03.2022 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 would be closed from April 01, 2022 till closure of Company's business hours on 29th May, 2022 Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
20-05-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject : Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March, 2022. Dear Sir/Madam, With reference to the above captioned subject, we hereby confirm that the securities dematerialized/rematerialized during the quarter ended March 31, 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates, which were dematerialized/rematerialized have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations.
29-04-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Sub.: Certificate Under Regulation 7(3) Of The Listing Regulations

 12th April, 2022 To The General Manager DCS - CRD BSE LIMITED P. J. Towers, Dalal Street, Mumbai 400 021 Scrip Code: 517264 Sub.: Certificate under Regulation 7(3) of the Listing Regulations Sir, Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st March 2022, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and share transfer agent registered with the Board. Thanking you. Yours faithfully, For Fine-Line Circuits Limited For M/s Universal Capital Securities Pvt. Ltd.
19-04-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Scrip Code: 517264 Sub.: Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

 11th April, 2022 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 31.03.2022. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Ms. Mansi Gupta Compliance Officer Encl.: As above.
19-04-2022
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FINE-LINE CIRCUITS LTD. - 517264 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Mansi guptaDesignation :- Company Secretary and Compliance Officer
18-04-2022
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