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FINE-LINE CIRCUITS LTD. - Board Meeting Outcome for Outcome Of Board Meeting 31.03.2024
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25 May 2024
Date: 25th May, 2024 To, The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 517264 Sub.: Outcome of Board meeting and Submission of Audited Financial Results for the quarter and year ended 31.03.2024 The Board of directors at the meeting held today at 12.35 P.M. and concluded at 01.25 P.M. approved the following: 1) Audited Financial Statements for the year ended 31.03.2024 and 2) Audited Financial Results for the quarter and year ended 31.03.2024 and 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 31.03.2024 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B Doshi DIN: 00040644 Managing Director Encl.: As above
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