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Board Meeting 30.06.2017

| Updated on January 31, 2018 Published on July 29, 2017

28th July, 2017

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, 12th August, 2017 to interalia approve the Unaudited Financial Results for the Quarter ended June 30, 2017.

Pursuant to Companys Code of Internal Procedures and Conduct for Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed with immediate effect till closure of Companys business hours on 01st August, 2017 to 14th August, 2017.

Thanking you.

Yours faithfully,
For FINE-LINE CIRCUITS LIMITED


Abhay B Doshi
Managing Director

Pdf Link: Board Meeting 30.06.2017

Source : BSE - www.bseindia.com

Published on July 29, 2017
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