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Year archive

Fine-line Circuits Ltd. — 2024 filings

All 41 regulatory filings released by Fine-line Circuits Ltd. (517264) in 2024, sourced directly from the official regulator.

41 Filings
2024 Period
2024 filings (41)
Filing Released Lang
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.
Regulatory Filings
2024-12-28 English
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.
Regulatory Filings
2024-11-12 English
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.
Regulatory Filings
2024-11-09 English
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 ....
Regulatory Filings
2024-11-09 English
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 ....
Regulatory Filings
2024-10-30 English
Consolidated Scrutizer''s Report on E voting conducted on 28.09.2024 along with Regulation 30 and Regulation 44 with breif proceddings and details of 34th Annual General Meeting.
Regulatory Filings
2024-09-28 English
34th Annual Genereal Meeting of the company held today i.e. on Saturday, 28th September ,2024 at 11.00 AM IST through OAVM and concluded at 11.31 AM .
Regulatory Filings
2024-09-28 English
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 ....
Regulatory Filings
2024-09-28 English
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 ....
Regulatory Filings
2024-09-28 English
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 ....
Regulatory Filings
2024-09-05 English
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 ....
Regulatory Filings
2024-09-04 English
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 ....
Regulatory Filings
2024-09-04 English
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)
Regulatory Filings
2024-09-03 English
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 ....
Regulatory Filings
2024-09-03 English
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)
Regulatory Filings
2024-08-24 English
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 ....
Regulatory Filings
2024-08-24 English
Retirment of Independent Directors R M Premkumar Prof Juzer Vasi Mr Apurva shah with effect from August 08 2024 on expiry of their term
Regulatory Filings
2024-08-08 English
Retirement of Independent Directors Mr. R. M. Premkumar Prof Juzer Vasi Mr Apurva Shah
Regulatory Filings
2024-08-08 English
The Newspaper Clipping regarding publication of Unaudited financial results for the quarter ended June 30 2024 published in Business standard and Mumbai Lakshdeep on 7th August 2024
Regulatory Filings
2024-08-08 English
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 ....
Regulatory Filings
2024-08-06 English
1. Unaudited Financial Results for the quarter ended 30.06.2024 2. Appointment of Mr Jayesh Khimji Rambhia (DIN -02049473) 3. Reappointment of Mr. Abhay Bhagwandas Doshi (DIN -00040644) 4. ....
Regulatory Filings
2024-08-06 English
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 ....
Regulatory Filings
2024-08-06 English
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 ....
Regulatory Filings
2024-07-29 English
The Trading Window for dealing in the company''s securities would be closed from July 1 ,2014 till closure of 48 hours after the date of board meeting where interalia ,the approval of Unaudited ....
Regulatory Filings
2024-06-28 English
Secreterial Compliance Report for the year ended 31.03.2024
Regulatory Filings
2024-05-28 English
Newspaper Cliiping regarding Publication of Audited Financial Results for the quarter and year ended 31.03.2024 published in Financial Express and Mumbai Lakshdeep on 26.05.2024.
Regulatory Filings
2024-05-27 English
NewsPaper Clipping regarding publication of Audited Financial Results for the quarter and year ended 31.03.2024 Published in Financial Express and Mumbai Lakshdeep on 26.05.2024 .
Regulatory Filings
2024-05-27 English
Audited Financial Results 31.03.2024
Regulatory Filings
2024-05-25 English
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 ....
Regulatory Filings
2024-05-25 English
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 ....
Regulatory Filings
2024-05-18 English
Certificate Under Regulation 40(9) of SEBI Regulation 2015 Please find the Certificate from the practising company secretary for the year ended 31.03.2024.
Regulatory Filings
2024-04-23 English
Certificate under Regulation 7(3) of Listing Regulations for the period of 01.04.2023 to 31.03.2024 for your persual.
Regulatory Filings
2024-04-19 English
Intimation of Loss of Share Certificate/Issue of Duplicate Share Certificates. Name- Surinder Singh No. of Shares- 100 Folio No-S004966 Certificate No- 22614
Regulatory Filings
2024-04-19 English
Intimation of Loss of Share Certificate/Issue of Duplicate Share Certificates. Name- Surinder Singh No. of Shares- 100 Folio No-S004966 Certificate No- 22614
Regulatory Filings
2024-04-19 English
Outcome of AGM 1. Details of proceedings of AGM 2. Results of Business transacted 3. Consolidated report of the Scrutinizer on Remote Evoting Prioir and during the AGM
Regulatory Filings
2024-04-08 English
Closure of trading window would be closed from April 1st, 2024,till closure of 48 hours after the date of board meeting ,where the interalia the approval of Audited financial statement ....
Regulatory Filings
2024-03-23 English
Publication of Unaudited Financial Results for the quarter ended 31st December, 2023 published in Financial Express and Mumbai Lakshdeep on 11th February,2024 are enlcosed Fine Line ....
Regulatory Filings
2024-02-12 English
Unaudited Financial Results for the quarter and Nine months ended 31.12.2023.
Regulatory Filings
2024-02-10 English
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 ....
Regulatory Filings
2024-02-10 English
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 ....
Regulatory Filings
2024-01-31 English
This is to inform you that Universal capital Securities Private Limited (UCSPL), the Registrar and Share Transfer Agent (RTA) has informed the company on December,30th 2023 that UCSPL has ....
Regulatory Filings
2024-01-05 English