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.

24 May 2025

98.92

4.56%

Board Meeting

Fine Line Circuits Ltd - 517264 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

Sub.: Outcome of Board meeting 1. The Board of directors at the meeting held today at 01.42 p.m. and concluded at 03.10 p.m., approved the following: 1) Audited Financial Statements for the year ended 31.03.2025 and 2) Audited Financial Results for the quarter and year ended 31.03.2025 2. The appointment of M/s. Parikh & Associates, Company Secretaries in Practice, as Secretarial Auditors of the Company for five consecutive years commencing from Financial Year (FY) 2025-26 till FY 2029-2030, subject to approval of the members of the Company at the ensuing Annual General Meeting The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Para A of Part A of Schedule III and SEBI Master Circular dated November 11, 2024, as amended from time to time, is enclosed herewith.

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Fine Line Circuits Ltd.

24 May 2025

98.92

4.56%

Annual Report

Annual report for Fine Line Circuits Ltd. for FY-2025

None

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Fine Line Circuits Ltd.

17 May 2025

98.92

4.56%

Board Meeting

Fine Line Circuits Ltd - 517264 - Board Meeting Intimation for Approve Audited Financial Results And …

BSE India

Fine Line Circuits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve May 17th, 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 being convened on Saturday, May 24th, 2025 to Inter-alia consider and to take on record the following: 1. Audited Financial Results for the quarter and year ended 31.03.2025. 2. Audited Financial Statements for the year ended 31.03.2025 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 1, 2025 till closure of Company's business hours on 26th May,2025. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer

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Fine Line Circuits Ltd.

27 Mar 2025

98.92

4.56%

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

98.92

4.56%

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

98.92

4.56%

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

98.92

4.56%

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

98.92

4.56%

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

98.92

4.56%

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

98.92

4.56%

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. Corporate Filings & Announcements

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