FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 18th May 2024To The General ManagerBSE LIMITEDPhiroze Jeejeebhoy TowersDalal StreetMumbai 400 001 Scrip code: 517264 Dear Sir Pursuant 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 25th May 2024 to Inter-alia consider and to take on record the following:1. Audited Financial Statements for the year ended 31.03.2024.2. Audited Financial Results for the quarter and year ended 31.03.2024.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 April 01 2024 till closure of Companys business hours on 27th May 2024.Thanking you.Yours faithfully For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
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