Fine Line Circuits Ltd

FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 30th October 2024ToThe General ManagerBSE LIMITEDPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400 001 Scrip code: 517264Dear SirPursuant 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 being convened on Saturday 09th November 2024 to Inter-alia consider and to take on record the following:1. Unaudited Financial Results for the quarter and half year ended 30.09.2024.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 October 01 2024 till closure of Companys business hours on Monday November 11th 2024.Thanking you.Yours faithfullyFor FINE-LINE CIRCUITS LIMITEDAbhay DoshiManaging Director DIN : 00040644