Thee Newspaper Clipping regarding publication of Audited Financial Results for the quarter and year ended 31.03.2026 published in Business Standard and Mumbai Lakshadeep on 30 the May ,2026.
Submission of Audited Financial Results for the quarter and year ended 31.03.2026.
Date: May 29th, 2026 To, The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 517264 Dear Sir, Sub.: Outcome of Board meeting and Submission of Audited Financial Results for the quarter and year ended 31.03.2026 The Board of directors at the meeting held today at 12.40 p.m. and concluded at 01.30 p.m. approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with Auditors Report for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi Managing Director DIN: 00040644
Dear Sir, Pursuant to Regulation 24A of the SEBI (LODR), Please find the Secretarial Compliance Report for the year ended 31.03.2026.
May 22nd, 2026 To, The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai 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 Friday, May 29th, 2026 to inter alia consider and approve the following: 1. Audited Financial Results for the quarter and year ended 31.03.2026 2. Audited Financial Statements for the year ended 31.03.2026 Pursuant to Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company’s securities would be closed from April 1st,2026 till closure of Company’s business hours on 31st May ,2026. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer
Newspaper Advertisement towards Special Window for Relodgement of the Transfer requests of Physical Results
Closure of Trading Window for dealing in company's securities would be closed from 01.04.2026 till closure of 48 hours after the date of Board Meeting.
Publication of Unaudited Financial Results for the quarter ended 31.12.2025 published in Financial Express and Mumbai Lakshadeep on 15.02.2026 are enclosed.
Submission of Unaudited Financial Results for the quarter and Nine months ended 31.12.2025.
Date: 14th February, 2026 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip code: 517264 Dear Sir, Sub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter ended 31.12.2025 The Board of directors at the meeting held today at 12.46 P.M. and concluded at 02.30 P.M. (conclusion time), approved the following: 1. Unaudited Financial Results for the quarter ended 31.12.2025 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31.12.2025 duly approved by the Board of Directors along with the Limited Review Report of the Auditors for your records Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi DIN: 00040644 Managing Director Encl.: As above