Fine Line Circuits Ltd(Fine Line Cir.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	25-Aug-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)