AGM Date: 17 Sep 2021
24th August 2021 To The General Manager BOMBAY STOCK EXCHANGE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Subject: Regulation 34 (1) of the SEBI (Listing obligations and Disclosures requirements) regulations 2015 Dear Sir Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 enclosed please find the Annual Report of the Company along with the Notice of AGM for the year 2020-2021 for your record. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director Encl.: As above Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday September 17 2021 at 11:00 AM IST. This is with reference to the 31stAnnual General Meeting of the members of the Company held today i.e. on FridaySeptember 17 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. Abhay B Doshi Managing Director Encl: as above (As Per BSE Announcement Dated on 9/17/2021 6:15:09 AM) Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday September 17 2021 at 11:00 AM IST. This is with reference to the 31stAnnual General Meeting of the members of the Company held today i.e. on FridaySeptember 17 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. Abhay B Doshi Managing Director Encl: as above (As Per BSE Announcement Dated on 9/17/2021 6:16:26 AM) Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing 31stAnnual General Meeting of the Company held on Friday September 17 2021 at 11:00 AM IST. held today i.e. on FridaySeptember 17 2021at 11:00AM ISTthrough Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. . FOR FINE-LINE CIRCUITS LIMITED Abhay B Doshi Managing Director (As Per BSE Announcement Dated on 9/17/2021)
AGM Date: 22 Sep 2022
AGM 22/09/2022 Date: August 29, 2022 To The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip code: 517264 ISIN: INE087E01011 Sub: 32nd Annual Report Dear Sir/ Madam, Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 32nd Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2021-22. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED ABHAY DOSHI Managing Director (As Per BSE Announcement Dated 29.08.2022) News Paper Clipping for E-voting advertisement before and after dispatch of Notice and Annual Report for 31-03-2022 for Thirty Second Annual General Meeting (AGM) of the Company will be held on Thursday, September 22, 2022 at 11:00 a.m.(IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to transact the following business as set out in the Notice of AGM (As Per BSE Announcement Dated on 30/08/2022) Dear Sirs, This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday, September 22, 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. You are requested to take a note of the same. Thanking you, Yours faithfully FOR FINE-LINE CIRCUITS LIMITED Abhay Doshi Dear Sirs, This is with reference to the 32nd Annual General Meeting of the members of the Company held today i.e. on Thursday, September 22, 2022 at 11:00 AM IST through Video Conference (VC)/Other Audio Visual Means (OAVM). In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting prior to and e-voting during the AGM. You are requested to take a note of the same. Thanking you, Yours faithfully FOR FINE-LINE CIRCUITS LIMITED Abhay Doshi (As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 23 Sep 2023
Book Closure From : Sunday ,September 17,2023 To : Saturday,September 23,2023 Purpose : AGM on 23.09.2023 @ 2 P.M. 33 rd Annual General Meeting of the members of the company held today on saturday ,September 23 , 2023 at 2 PM IST through VC /OAVM. Outcome of AGM 33 rd Annual General Meeting of the members of the companyheld today on saturday , september 23,2023 at 2 PM. Consolidated report of the scrutinizer on remote evoting Appointment of Statutory Auditor and Brief Profile enclosed 33 rd Annual General Meeting of the members of company held today on saturday ,23rd September,2023 @ 2 PM thorugh VC /OAVM Please find the following 1. Details regarding the brief procedings of the Annual General Meeting . 2. Details regarding the voting results of the business transacted at the AGM. 3. Consolidated report of the Scrutinizer on remote evoting prior to and evoting during the AGM. 33 rd Annual General Meeting of the members of the company held today on Saturday,September 23, 2023 at 2 PM Consolidated report of the scrutinizer on remote evoting prior to and evoting during the AGM. (As Per BSE Announcement Dated on 23/09/2023) Outcome of AGM 1. Details of proceedings of AGM 2. Results of Business transacted 3. Consolidated report of the Scrutinizer on Remote Evoting Prioir and during the AGM (As per BSE Announcement Dated on 08/04/2024)
AGM Date: 28 Sep 2024
AGM 28/09/2024 34th Annual Genereal Meeting of the company held today i.e. on Saturday, 28th September ,2024 at 11.00 AM IST through OAVM and concluded at 11.31 AM . (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 Book Closure From Sunday ,September 21, 2025 to Saturday ,September 27, 2025 for 35th Annual General Meeting of the Company Scheduled on 27th September ,2025. (As per BSE Announcement Dated on 01/09/2025) This is with reference to the 35th Annual General Meeting of the comapny held today i.e. on Saturday, September 27, 2025 at 11.00 AM A) Details regarding the breif procedding of the Annual General Meeting of the company. B) Details regarding the Voting results of the Business transacted at the said AGM. C) Consolidated Report of the Scrutinizer on Remote E-Voting Prior to and E-Voting during the AGM. (As per BSE Announcement dated on: 27/09/2025)