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| Exchange Received Time 31/01/2018 16:50:20 Exchange Disseminated Time 31/01/2018 16:50:24 Time Taken 00:00:04 | Date:24th January, 2018
To,The Directors/Officers/Designated Employees/ Specified Persons
Re: SEBI (Insider Trading) Regulations
This is to inform you that the Company has now given notice to the Stock Exchanges informing that the meeting of the Board of Directors of the Company will be held on 10th February, 2018, to consider inter-alia the quarterly unaudited financial results for the quarter ended December 31, 2017.Therefore, pursuant to Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, notice is hereby given that the Trading Window for dealing in the Company's securities is now closed with immediate effect till closure of Company's business hours on 01st February, 2018 to 12th February, 2018.Accordingly, directors/designated employees of the Company and their dependent family members and other 'specified persons' are now prohibited
Thanking you
Yours faithfully
For FINE-LINE CIRCUITS LIMITED
Ravindra Joshi
Compliance Officer |
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