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| Exchange Received Time 27/07/2018 11:33:19 Exchange Disseminated Time 27/07/2018 11:33:26 Time Taken 00:00:07 | FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 27th July, 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, 11th August, 2018 to interalia approve the Unaudited Financial Results for the Quarter ended June 30, 2018.
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 from immediate effect till closure of Company's business hours on 02nd August, 2018 to 13th August, 2018.
Thanking you.
Yours faithfully,
For FINE-LINE CIRCUITS LIMITED
Ravindra Joshi
Compliance Officer |
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