28th October 2021
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 November 2021 to inter-alia approve the Unaudited Financial Results for the half year and Quarter ended September 30 2021.
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 2021 till closure of Companys business hours on Monday 15th November 2021.
Thanking you.
Yours faithfully
Yours faithfully
For FINE-LINE CIRCUITS LIMITED
Abhay Doshi
Managing Director