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 02/02/2023 inter alia to consider and approve 23rd January 2023ToThe General ManagerDCS - CRDBSE 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 Thursday 02nd February 2023 to interalia approve the Unaudited Financial Results for the Quarter ended December 31 2022.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 is closed from Sunday 01st January 2023 till Saturday 04th February 2023.Thanking you.Yours faithfullyFor FINE-LINE CIRCUITS LIMITEDAbhay DoshiManaging Director