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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