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| Exchange Disseminated Time | Fine Line Circuits Ltd has informed BSE that the meeting of the Board of Directors is being convened on May 30, 2015, inter alia, to consider and to take on record the following:
1. Final Accounts for the year ended March 31, 2015.
2. Audited Financial Results for the year ended March 31, 2015.
3. Audited financial results for the last quarter ended March 31, 2015.
Pursuant to Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities would be closed from May 20, 2015 till closure of Company’s business hours on June 01, 2015. |
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