| 04-Aug-12 |
| Fine Line Circuits Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on August 04, 2012. |
| 30-Jul-11 |
| Fine Line Circuits Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on July 30, 2011, inter alia, have transacted the following:
1. The Balance Sheet as at March 31, 2011 & the Profit & Loss Account for the year ended on that date together with the Auditors' and Directors' Reports were approved and adopted.
2. Shri Vijay A. Kumbhani, Shri Gautam B. Doshi, and Shri Apurva R. Shah Directors of the Company who retired by rotation were re-appointed.
3. D. K. P. & Associates, the auditors of the Company were re-appointed as Auditors. |
| 24-Jul-10 |
| Fine Line Circuits Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on July 24, 2010, inter alia, has transacted the following business:
1. The Balance Sheet as at March 31, 2010 & the Profit & Loss Account for the year ended on that date together with the Auditors' and Directors' Reports were approved and adopted.
2. Shri Bhagwandas T. Doshi, Shri Abhay B. Doshi, and Shri U. Nimmagadda Directors of the Company who retired by rotation were re-appointed.
3. D. K. P. & Associates, the auditors of the Company were re-appointed as Auditors. |
| 12-Sep-09 |
| Fine Line Circuits Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 12, 2009, inter alia, have transacted the following business:
1. The Balance Sheet as at March 31, 2009 & the Profit & Loss Account for the year ended on that date together with the Auditors' and Directors' Reports were approved and adopted.
2. Shri. Rajendra V. Gandhi, Shri. Juzer Vasi, Shri. Rajiv B. Doshi and Shri. R. M. Premkumar Directors of the Company who retired by rotation were re-appointed.
3. D. K. P. & Associates, the auditors of the Company were re-appointed as Auditors. |
| 26-Jul-08 |
| Fine Line Circuits Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have transacted the following:
1. The Balance Sheet as at March 31, 2008 & the Profit & Loss Account for the year ended on that date together with the Auditors' and Directors' Reports were approved and adopted.
2. Shri. Upendranath Nimmagadda, Shri. Vijay A Kumbhani, Shri. Gautam B Doshi and Shri. Apurva R Shah Directors of the Company who retired by rotation were re-appointed.
3. D K P & Associates, the auditors of the Company were re-appointed as Auditors. |