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| Exchange Received Time 12/08/2017 14:44:54 Exchange Disseminated Time 12/08/2017 14:45:01 Time Taken 00:00:07 | To, Date: August 12th, 2017
The General Manager,DCS - CRD,BSE LIMITED,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai 400 001
Dear Sir,
Scrip code : 517264
The Board of directors at the meeting held today at 11:30 a.m. and concluded at 2:00 p.m. (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2017.Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, proposal of the Audit Committee of the Company, the Board has, at its meeting held on August 12, 2017, recommended the appointment of M/s. C Sharat & Associates, Chartered Accountants (FRN.128593) as the statutory auditors of the Company subject to the approval of shareholders of the Company. A brief profile of M/s. C Sharat & Associates, Chartered Accountants (FRN.128593), proposed Statutory Auditors is enclosed.
FINE-LINE CIRCUITS LIMITED
Abhay B Doshi
Managing Director |
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