Fine Line Circuits Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fine Line Circuits Ltd. on BSE

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Fine Line Circuits Ltd.

27 Mar 2025, 06:03PM

SAST

Fine Line Circuits Ltd - 517264 - Closure of Trading Window

BSE India

Closure of Trading Window would be closed from 01.04.2025 till closure of 48 hours after the date of board meeting where interalia the approval of Audited Financial Statements for the year ended 31.03.2025 and Audited Financial Results for the quarter and year ended 31.03.2025 would be considered.

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Fine Line Circuits Ltd.

27 Mar 2025, 04:22PM

Company Update

Fine Line Circuits Ltd - 517264 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Retired as Independent Director of the company with effect from March 27 ,2025 upn expiry of her Term.

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Fine Line Circuits Ltd.

11 Feb 2025

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper vlipping regarding publication of UInaudited Financial Results form the Quarter Ended 31.12.2024 published in Financial Express and Mumbai Lakshdeep on 09.02.2025.

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Fine Line Circuits Ltd.

10 Feb 2025

Corp. Note

FINE-LINE CIRCUITS LTD. - 517264 - Integrated Filing (Financial)

BSE India

Filing of Integrated Financial statement for the quarter and nine month ended 31.12.2024.

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Fine Line Circuits Ltd.

08 Feb 2025

Result

FINE-LINE CIRCUITS LTD. - 517264 - Unaudited Financial Results For The Quarter Ended 31.12.2024

BSE India

Unaudited financial results for the quarter ended 31.12.2024.

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Fine Line Circuits Ltd.

08 Feb 2025

Board Meeting

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting Of Unaudited …

BSE India

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

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Fine Line Circuits Ltd.

27 Jan 2025, 06:21PM

Board Meeting

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Intimation for Approve The Unaudited Financial Results For …

BSE India

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 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 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 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, 2025, till closure of Company's business hours on Monday, February 10, 2025. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644

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Fine Line Circuits Ltd.

02 Jan 2025

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Change Of Name Of Registrar And Transfer Agents Of The …

BSE India

Dear Sir/Madam, We hereby inform that the name of the RTA of the company has changed from Link Intime India Pvt Ltd to MUFG Intime India Pvt Ltd vide certificate of incorporation pursuant to change of name dated 31.12.2024. We request you to take note of the above and update in your records the name of MUFG Intime India Pvt Ltd as the RTA of the comapny. The Address and other contact details of the RTA remains unchanged. Thanking you Yours Faithfully For Fine - Line Circuits Limited Abhay Doshi Managing Director DIN : 00040644

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Fine Line Circuits Ltd.

28 Dec 2024, 11:45AM

SAST

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

BSE India

The Trading WIndow Closure of 48 Hours after the date of Board Meeting where inter alia , the approval of Unaudited financial statements for the quarter ended 31.12.2024 would be considered.

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Fine Line Circuits Ltd.

12 Nov 2024

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Unaudited Financial Results for the quarter and half year ended 30.09.2024 published in Financial Express and Mumbai Lakshadeep on 10.11.2024 are enclosed.

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