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| Exchange Received Time 25/01/2018 15:09:04 Exchange Disseminated Time 25/01/2018 15:09:07 Time Taken 00:00:03 | 24th January, 2018
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, 10th February, 2018 to interalia approve the Unaudited Financial Results for the Quarter ended December 31, 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 February, 2018 to 12th February, 2018.
Thanking you.
Yours faithfully,
For FINE-LINE CIRCUITS LIMITED
Ravindra Joshi
Compliance Officer |
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