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BSE Code : 517264 | NSE Symbol : | ISIN : INE087E01011 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	08-Feb-2025	Quarterly Results	FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 27th January 2025 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 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 scheduled to being convened on Saturday 08th February 2025 to inter alia consider and approve the Unaudited Financial Results for the quarter ended 31.12.2024. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from January 01 2025 till closure of Companys business hours on Monday February 10 2025. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644 08th February, 2025 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 Unaudited Financial Results for the quarter ended 31.12.2024 The Board of directors at its meeting held today at 12.26 p.m. and concluded at 01.40 p.m., approved the Unaudited Financial Results for the quarter ended 31.12.2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2024 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 DIN: 00040644 Managing Director Encl.: As above (As Per BSE Announcement Dated on: 06/02/2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	Quarterly Results FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve 30th October, 2024 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 Saturday, 09th November, 2024 to Inter-alia consider and to take on record the following: 1. Unaudited Financial Results for the quarter and half year ended 30.09.2024. 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, 2024 till closure of Company's business hours on Monday, November 11th, 2024. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN : 00040644 (As Per BSE Announcement dated on 30.10.2024) Sub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter and half year ended 30.09.2024 The Board of directors at the meeting held today at 12.15 p.m. and concluded at 01.15 p.m., approved the following: 1. Unaudited Financial Results for the quarter and half year ended 30.09.2024 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 30.09.2024 and Statement of Assets and Liabilities and Cash flow statement for the half year ended 30.09.2024 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 DIN : 00040644 Managing Director Encl.: As above The Board of Directors at the meeting held today at 12.15 p.m. and concluded at 1.15 p.m. approved the following 1. Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2024. (As Per BSE Announcement Dated on 09.11.2024)
24-Aug-2024	24-Aug-2024	Change in Directors	1. Appointment of Mr. Akshay Rajendra Shah (DIN: 00367382) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended his appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.2. Appointment of Ms. Maryam Shojaei Baghini (DIN: 07757477) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended her appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.3. Recommendation for Appointment of Mr. R. M. Premkumar (DIN: 00328942) as Director (Non-Executive, Non- Independent) to the shareholders by means of Special Resolution.
29-Jul-2024	06-Aug-2024	Quarterly Results	FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 29th July 2024 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 06th August 2024 to Inter-alia consider and to take on record the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities would be closed from July 012024 till closure of Companys business hours on August 08th 2024. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN:00040644 1. Appointment of Jayesh khimji Rambhia 2. Reappointment of Abhay Bhagwandas Doshi 3. Reappointment of Rajiv Bhagwandas Doshi 4. Retirement of Shri. R.M. Premkumar, Prof. Juzer Vasi and Mr. Apurva Shah The Board of Directors of the Company at its meeting held today, at 12.10 P.M. and concluded at 01.20 P.M. approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional, Non-Executive, Independent Director 3. Re- Appointment of Mr. Abhay Bhagwandas Doshi (DIN: 00040644) as Managing Director 4. Re- appointment of Mr. Rajiv Bhagwandas Doshi (DIN: 00651098) as Wholetime Director of 5. Retirement of Mr. R.M.Premkumar (DIN: 00328942), Prof Juzer Vasi (DIN: 00040682) and Mr. Apurva Shah (DIN: 00004781) as Independent Directors of the Company with effect from August 08, 2024 on expiry of their term (As per BSE Announcement Dated on 06/08/2024)
18-May-2024	25-May-2024	Accounts	FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 18th May 2024 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 Saturday25th May2024 to Inter-alia consider and to take on record the following: 1. Audited Financial Statements for the year ended 31.03.2024. 2. Audited Financial Results for the quarter and year ended 31.03.2024. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities would be closed from April 012024 till closure of Companys business hours on 27th May 2024. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer Date: 25th May, 2024 To, The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 517264 Sub.: Outcome of Board meeting and Submission .... Read More.. (As Per BSE Announcement Dated on 25.05.2024)
31-Jan-2024	10-Feb-2024	Quarterly Results	FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 31st January 2024 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 Saturday 10th February 2024 to interalia consider and approve the Unaudited Financial Results for the quarter ended 31.12.2023. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities would be closed from Monday January 01st 2024 till Monday February 12th 2024. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644 Date: February 10, 2024 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 Unaudited Financial Results for the quarter ended 31.12.2023 The Board of directors at its meeting held today at 11.44 A.M. and concluded at 12.34 P.M., approved the Unaudited Financial Results for the quarter ended 31.12.2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2023 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 DIN: 00651098 Executive Director/Whole Time Director Encl.: As above (As Per BSE Announcement Dated on 10.02.2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve 03rd November 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 Saturday 11th November 2023 to inter-alia approve the Unaudited Financial Results for the Quarter and half year ended September 30 2023. Pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities is closed from Sunday October 1st2023 till Monday November 13th 2023. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director Outcome of Baord Meeting and submission of Unaudited financial results ,Cash FLow statement for the half year ended 30.09.2023 duly approved by board of dicrectors alog with Limited Review Report of the Auditors for your records. Unaudited financial results for the quarter and half year ended 30.09.2023 along with cash flow statement for the half year ended duly approved by the board of directors along with the Limited review report of the auditors for your records. (As Per BSE Announcement dated on 11.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023. Date: August 12, 2023 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 Unaudited Financial Results for the quarter ended 30.06.2023 The Board of directors at the meeting held today at 11.42 a.m. and concluded at 12.35 p.m., approved the following: 1) Unaudited Financial Results for the quarter ended 30.06.2023 and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2023 duly approved by the Board of Directors along with Limited Review Report of the Auditors along for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi DIN : 00040644 Managing Director Encl.: As above (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	30-May-2023	Accounts	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 Companys Code of Internal Procedures and Conduct for Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from April 01 2023 till closure of Companys business hours on 1st June 2023. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer 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 (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	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 Companys Code of Internal Procedures and Conduct for Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys 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 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 (As Per BSE Announcement dated on 02.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	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 Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities is closed from Saturday October 1 2022 till 14th November2022. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director 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 (As Per BSE Announcement Dated 12.11.2022)
29-Jul-2022	13-Aug-2022	Quarterly Results	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 Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities is closed from Thursday July 1 2022 till 15th August2022. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director pr 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 (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	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 Companys Code of Internal Procedures and Conduct for Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from April 01 2022 till closure of Companys business hours on 29th May 2022 Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer 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. (As per BSE Announcement Dated on 27/5/2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	31st January, 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 Monday,14th February, 2022 to interalia approve the Unaudited Financial Results for the Quarter ended December 31, 2021. 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, January 1, 2022 till closure of Company's business hours on Wednesday, 16th February, 2022. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director pr 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 ended 31.12.2021 At the Board meeting held today at 12.08 noon (start time) and concluded at 1.05 p.m (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter ended 31.12.2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited financial results for the quarter ended December 31, 2021 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 (As Per BSE Announcement Dated 14.02.2022)
28-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results Sub: Outcome of Board Meeting held on Saturday, November 13, 2021 Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 13, 2021, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2021. 2. Appointment of Ms. Mansi Gupta (ACS:A63604 )as Company Secretary and Compliance Officer of the Company w.e.f.15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. The Board Meeting commenced at 12.17 noon and concluded at 12.57 p.m. Board of Directors of the Company at its meeting held today, i.e. on Saturday, November 13, 2021, inter-alia, considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter and half year ended 30.09.2021. 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 30.09.2021 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. 2. Appointment of Ms. Mansi Gupta (ACS:A63604 )as Company Secretary and Compliance Officer of the Company w.e.f.15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. Date: November 13, 2021 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub:Intimationunder Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance Officer Dear Sir/Madam, In respect of above captioned matter and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that the Company at its Board Meeting held on November 13, 2021 has appointed has Ms. Mansi Gupta (ACS:A63604 ) as Company Secretary and Compliance Officer of the Company w.e.f. 15th November, 2021. The brief profile of Ms. Mansi Gupta is enclosed herewith. Kindly take the same on records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director Encl.: As above (As Per BSE Announcement dated on 13.11.2021)

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Fine Line Circuits Ltd

Board Meeting