FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2021 inter alia to consider and approve 03rd June 2021
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 12th June 2021 to interalia consider and approve the following:
1. Audited Financial Statements for the year ended 31.03.2021
2. Audited Financial Results for the quarter and year ended 31.03.2021
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 would be closed from April 01 2021 till closure of Companys business hours on Monday 14th June 2021.
Thanking you.
Yours faithfully
For FINE-LINE CIRCUITS LIMITED
Indrajeet Kumar Panday
Compliance Officer
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