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.

28 Sep 2024

83.60

-5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Regluation 30 of the SEBI Regulations,2015 The Members have approved the Appointment of Mr. R.M. Premkumar as a Non-Executive,Non-Independent Director of the company with effect from September 28,2024.

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Fine Line Circuits Ltd.

28 Sep 2024

83.60

-5.00%

SAST

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

BSE India

Closure of Trading Window from October 01,2024 till closure of 48 hours after the date of Board meeting where interalia the approval of unaudited financial statements for the quarter and half year ended september 30, 2024 is considered.

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Fine Line Circuits Ltd.

05 Sep 2024

83.60

-5.00%

Company Update

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

BSE India

Newspaper Clipping regarding publication of Notice to shareholders with respect to Evoting details ,Book Closure details , published in Business standard and Mumbai Lakshdeep on 05th September 2024 are enclosed .

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Fine Line Circuits Ltd.

04 Sep 2024

83.60

-5.00%

AGM

FINE-LINE CIRCUITS LTD. - 517264 - The 34Th Annual General Meeting ('AGM') Of The Company Is …

BSE India

Annual General Meeting - Annual Report 2023-2024 The 34th Annual General Meeting of the company is scheduled to be held on Saturday, September 28 , 2024 at 11.00 a.m. through Video Conferencing /Other Audio Visual Means. The Annual Report containing the Notice is also uploaded on the company''s website. https://www.finelineindia.com/FCLC_Annual_Report_2023-24.pdf

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Fine Line Circuits Ltd.

04 Sep 2024

83.60

-5.00%

Corp. Note

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

BSE India

The 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, September 28, 2024 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. This is in compliance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and subsequent circulars issued in this regard, the latest being September 25, 2023. The Annual Report containing the Notice is also uploaded on the Company's website https://www.finelineindia.com/FCLC_Annual_Report_2023-24.pdf This is for your information and records. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer ACS: 63604

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Fine Line Circuits Ltd.

03 Sep 2024

83.60

-5.00%

Corp. Action

FINE-LINE CIRCUITS LTD. - 517264 - Book Closure 22-09-2024 To 28-09-2024 For Annual Genreal Meeting To …

BSE India

34th Annual General Meeting of Company is Scheduled to be held on Saturday 28.09.2024. '' Book Closure from Sunday 22.09.2024 to Saturday 28.09.2024. (both days inclusive)

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Fine Line Circuits Ltd.

03 Sep 2024

83.60

-5.00%

Company Update

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

BSE India

Newspaper Clipping regarding publication of Notice to shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the company published in Business standard and Mumbai Lakshdeep .

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Fine Line Circuits Ltd.

24 Aug 2024

83.60

-5.00%

Company Update

FINE-LINE CIRCUITS LTD. - 517264 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Appointment of Mr. Akshay R. Shah (DIN:00367382) 2. Appointment of Ms. Mariyam Shojaei Baghini (DIN:07757477) 3. Appointment of Mr. R.M. Premkumar (DIN :00328942)

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Fine Line Circuits Ltd.

24 Aug 2024

83.60

-5.00%

Corp. Note

FINE-LINE CIRCUITS LTD. - 517264 - Board Meeting Outcome for Outcome Of Board Meeting 24.08.2024

BSE India

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.

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Fine Line Circuits Ltd.

08 Aug 2024

83.60

-5.00%

Company Update

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

BSE India

Retirment of Independent Directors R M Premkumar Prof Juzer Vasi Mr Apurva shah with effect from August 08 2024 on expiry of their term

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