|
| Exchange Received Time 04/05/2018 12:31:04 Exchange Disseminated Time 04/05/2018 12:31:07 Time Taken 00:00:03 | 04th May, 2018
To
The General Manager
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, 19th May, 2018 to interalia consider and approve the following:
1. Audited Financial Statements for the year ended 31.03.2018
2. Audited Financial Results for the quarter and year ended 31.03.2018
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 with immediate effect till closure of Company's business hours 10th May, 2018 to 21st May, 2018.
Thanking you.
Yours faithfully,
For FINE-LINE CIRCUITS LIMITED
Ravindra Joshi
Compliance Officer |
|
|