| 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) |
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