FINE-LINE CIRCUITS LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2024
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| 06 Aug 2024 | |
| The Board of Directors of the Company at its meeting held today, at 12.10 P.M. and concluded at 01.20 P.M. approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024. Appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional, Non-Executive, Independent Director 3. Re- Appointment of Mr. Abhay Bhagwandas Doshi (DIN: 00040644) as Managing Director 4. Re- appointment of Mr. Rajiv Bhagwandas Doshi (DIN: 00651098) as Wholetime Director of 5. Retirement of Mr. R.M.Premkumar (DIN: 00328942), Prof Juzer Vasi (DIN: 00040682) and Mr. Apurva Shah (DIN: 00004781) as Independent Directors of the Company with effect from August 08, 2024 on expiry of their term. | |
| View all announcements for FINE-LINE CIRCUITS LTD. | Source: BSE India |
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