|
| Exchange Received Time 29/07/2017 14:41:33 Exchange Disseminated Time 29/07/2017 14:41:39 Time Taken 00:00:06 | 28th July, 2017
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, 12th August, 2017 to interalia approve the Unaudited Financial Results for the Quarter ended June 30, 2017.
Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed with immediate effect till closure of Company's business hours on 01st August, 2017 to 14th August, 2017.
Thanking you.
Yours faithfully,
For FINE-LINE CIRCUITS LIMITED
Abhay B Doshi
Managing Director
|
|
|