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| Exchange Received Time 27/05/2017 15:01:31 Exchange Disseminated Time 27/05/2017 15:01:38 Time Taken 00:00:07 | Scrip Code: 517264
Sirs,
We have to inform you that at the Board Meeting held on May 27, 2017 at 12 noon and concluded at 02:15 p.m., wherein interalia the following businesses were transacted:
i) Approval of Audited Financial Statements for the year ended 31st March 2017.
ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2017.
iii) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Ravindra Joshi has been appointed as the Company Secretary and Compliance Officer of the Company with effect from June 01st, 2017.
A brief profile of Mr. Ravindra Joshi, Company Secretary is enclosed.
Thanking you.
Yours sincerely,
For FINE-LINE CIRCUITS LIMITED
ABHAY DOSHI
MANAGING DIRECTOR
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