Board Meeting Announcement for Fine Line Circuits Ltd - Feb 8, 2025

FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve 27th January 2025 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 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 scheduled to being convened on Saturday 08th February 2025 to inter alia consider and approve the Unaudited Financial Results for the quarter ended 31.12.2024. 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 from January 01 2025 till closure of Companys business hours on Monday February 10 2025. Thanking you. Yours faithfully For FINE-LINE CIRCUITS LIMITED Abhay Doshi Managing Director DIN: 00040644