FINE-LINE CIRCUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 31st January, 2024\r\n\r\nTo\r\nThe General Manager\r\nBSE LIMITED\r\nPhiroze Jeejeebhoy Towers\r\nDalal Street\r\nMumbai - 400 001\r\n \r\nScrip code: 517264\r\n\r\nDear Sir,\r\n\r\nPursuant 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, 10th February, 2024 to \r\ninteralia, consider and approve the Unaudited Financial Results for the quarter ended 31.12.2023.\r\n\r\nPursuant 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 Monday, January 01st, 2024 till Monday, February 12th, 2024.\r\n\r\nThanking you.\r\n\r\nYours faithfully,\r\nFor FINE-LINE CIRCUITS LIMITED\r\n\r\nAbhay Doshi\r\nManaging Director\r\nDIN: 00040644\r\n